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Conduct comprehensive internal investigations of alleged employee misconduct involving violations of the law, regulations, Code of Conduct, and company policies, including conducting initial assessments, scoping, developing investigative plans, interviewing witnesses, reviewing documentary evidence, and analyzing findings.
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OPPORTUNITY HIGHLIGHTS Holy Cross Health Partners and Holy Cross Health has an excellent employment opportunity for a Board Certified or Board Eligible Internal Medicine physician to join our Kensington Partners Community Health Center, an established Health Center located in Kensington, Maryland.
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Keywords: Internal Auditor, Location: WASHINGTON, DC - 20402. Internal or external audit experience preferred. Experience with RPA technology and data analytic tools, including: Blue Prism, Power BI, Tableau, Alteryx and/or SQL, preferred but not necessary.
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Additional Required Licenses/Certifications/Posting Specific Minimum Qualifications: Possession of an applicable professional certification such as a Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) is required, with additional certification as a Certified Information Systems Auditor (CISA) preferred.
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Job Title: Internal Control Assessor (Must have Secret Clearance) We are seeking a highly qualified Internal Control Assessor to join our team. If you have a strong background in federal financial management and accounting, and a passion for improving internal controls, we encourage you to apply for this exciting opportunity.
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Selectee will be required to complete a Confidential Financial Disclosure Report, OGE-450 annually
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Qualifications:Bachelor’s Degree is required; Major in Accountancy, or a Business or Economics degree with an Accounting Minor or emphasis is preferredCertified Internal Auditor (CIA), Certified Public Accountant (CPA) or pursuing these certifications is a plus.
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Serve as Fannie Mae’s expert witness in legal proceedings involving matters related to internal investigations. Build and maintain effective working relationships with Legal, HR, internal audit, investigative partners, impacted business units, FHFA, and law enforcement.
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Prior experience in areas of risk management, internal controls, financial management, program management in federal government or non-profit organizations. As a clean energy finance focused Process and Internal Control Senior Consultant, you will play a pivotal role in helping clients create process documents and implement controls to enable the design, development, and execution of innovative clean energy financing programs.
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Join our esteemed team of healthcare professionals committed to advancing healthcare through cutting-edge research, comprehensive training, and compassionate care.
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Renewable Energy Sales Consultant - Internal - WA Solargain is a dynamic and professional organisation specialising in the supply and installation of solar PV, battery storage, and solar hot water systems.
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JOB SUMMARY The Internal Investigations department is a subgroup of the Global Safety & Security organization. Insider Threat Investigations: Conduct, manage, and lead investigations into violations of Marriott’s Information Protection Policy to include internal and external violations.
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We are currently seeking an experienced Audit and Internal Controls Specialist with a strong background in accounting and internal controls to support the Army National Guard: The ideal candidate will demonstrate a comprehensive understanding of the operations of the Department of Defense (DoD) and the military.
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Currently or previously held an Internal Revenue Agent GS-0512 position for at least one year. Experience applying communicative techniques to effectively and diplomatically interact with internal and external customers.
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0512 Internal Revenue Agent. Internal to an agency. BASIC REQUIREMENTS All GRADES: A Certificate as a Certified Public Accountant (CPA) or a bachelor's or higher degree in accounting that included at least 30 semester hours in accounting or 24 semester hours in accounting and an additional 6 semester hours in related subjects such as business law, economics, statistical/quantitative methods, computerized accounting or financial systems, financial management, or finance.
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Title: internal wholesaler Company: Transamerica Group in Kensington, MD
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