Criminal Information Audit & Compliance Specialist
State of North Carolina - State Bureau of Investigation
State Bureau of Investigation in North Carolina seeks a Criminal Information Auditor (NS) to conduct comprehensive audits of law enforcement and related agencies in accordance with state and federal requirements for information use and sharing through the DCIN system. The role includes processing ORIs, managing user access agreements, and conducting on-site inspections to ensure proper DCIN use. A DCIN network certification within 3 months and travel requirements are part of the position. #J-18808-Ljbffr State of North Carolina - State Bureau of Investigation
$43.27k - $69k
...ServicesJob Classification TitleCriminal Information Auditor (NS)Position Number60011197... ...Carolina. The SBI does so by conducting criminal investigations of allegations in areas of... ...Auditors prepare and conduct comprehensive audits of law enforcement/criminal justice agencies...SuggestedFull timeWork at officeLocal areaMonday to FridayNight shift$150k
...Description & SummaryThe OpportunityAs a Tax Director - Global Information Reporting, you will play a pivotal role in guiding clients... ..., helping them optimize their tax positions while confirming compliance. Within our Tax practice, you will focus on validating clients...SuggestedFull timeH1b$124k - $335k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help... ...standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct,... ....The OpportunityAs part of the Global Information Reporting team you are expected to provide...SuggestedFull timeH1b$64.62k - $112.73k
...responsible for execution of the internal audit strategies, policies and procedures... ...includes performance/operational, compliance, information system, financial and investigative engagement... .../Industrial Commission may conduct criminal history checks of all job applicants...SuggestedWork experience placementWork at officeRemote workFlexible hours$87.62k - $117k
...IT Security & Compliance Specialist II (NS) The Application Security Penetration Tester is responsible... ...Raleigh, NC. About the NC DHHS Information Technology Division: In... ...date. Applicants may be subject to a criminal background check. All candidates selected...SuggestedContract workWork experience placementWork at officeNight shift$47.26k
...assistance.Examiner I employees will maintain compliance with all North Carolina laws and will... ...a name-based and fingerprint based criminal history record check.The candidate that... ...existing DMV employees.For additional information regarding the REAL ID Act, pleaseRECRUITMENT...Hourly payWork experience placementWork at officeMonday to FridayFlexible hoursShift workNight shift$100.35k - $205k
...of taxation? Do you excel at delivering compliance and consulting services to individual clients... ...advice, and help clients make more informed, strategic decisions relevant to their personal... ...law. Qualified applicants with criminal histories, including arrest or...Private practiceWork at officeLocal area- ...KPMG's extensive network of specialists; enjoy access to our Ignition... ..., formal training, and informal mentoring. At KPMG, we believe... ...Responsibilities:Provide tax compliance and advisory services to corporations... ...position are listed above. Criminal history may have a direct,...Local area
$70k - $75k
...origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or... ...authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal,...Work at officeLocal areaRemote workFlexible hours$150k - $200k
...origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or... ...authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal,...Part timeLocal areaFlexible hours- ...origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or... ...authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal,...Part timeLocal areaFlexible hours
$94.4k - $293.8k
...bonus opportunities, paid holidays, and paid time off. See more information on our benefits here: U.S. Employee Benefits | Accenture (... ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment....Live inWork at officeLocal area- ...bonus opportunities, paid holidays, and paid time off. See more information on our benefits here:U.S. Employee Benefits | AccentureRole... ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The Company...Full timeLive inWork at officeLocal area
- ...business intelligence professionals, change specialists, data and AI authorities, and many... ...holidays, and paid time off. See more information on our benefits here:U.S. Employee Benefits... ...process. Further, at Accenture a criminal conviction history is not an absolute bar...Full timeLive inWork at officeLocal area
$100.35k - $205k
...in accounting and taxation to provide compliance and consulting services to Real Estate... ...team, have access to an elite group of specialists when needed, work with state of the art... ...law. Qualified applicants with criminal histories, including arrest or conviction...Work at officeLocal areaWorldwide2 days per week3 days per week$124k - $335k
...role in guiding our clients through the complexities of tax compliance and strategic consulting. Within our Tax practice, you will help... ...orientation, and gender identity); age; disability; genetic information (including family medical history); veteran, marital, or...Full timeH1bLocal area$171.6k - $338.3k
..., Portuguese, Mandarin)· Familiarity with real estate related information technologies and platforms: such as Integrated Workplace Management... ...with applicable law. Qualified applicants with criminal histories, including arrest or conviction records, will be considered...Contract workLocal areaVisa sponsorship$132.5k - $338.3k
...status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as... ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment. The...Work at officeLocal area- ...bonus opportunities, paid holidays, and paid time off. See more information on our benefits here: U.S. Employee Benefits | Accenture (... ...arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment....Live inWork at officeLocal area
- ...Corporate Compliance Program AssistantAssists with all aspects of the day-to-day operation... ...not limited to maintaining and organizing information, prepare reports and dashboards for... ...develop management reports. Complete internal audits and other projects on the corporate...
- ...Join us. Job Description AECOM is seeking for an experienced Compliance Specialist for employment for full-time on-site support at Fort Bragg... ...systems, to include, but not be limited toThe Air Program Information Management System(APIMS) and theAir Conformity Applicability...Full timeWork at officeLocal areaWorldwideRelocation packageFlexible hours
- ...looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will... ...review AI-generated content for accuracy, protect confidential information, and remain responsible for the final work product Work Location...Work at officeImmediate startRemote workFlexible hours
- ...Leave Of Absence & Accommodations Specialist IIWe're creating a healthier world for all people... ...key first point of contact for intake, information gathering, status updates, documentation... ..., and return-to-work activities.Perform audits and quality assurance activities related...
- Itron, Inc. in Raleigh, North Carolina, seeks a Sr Manager Information Security to lead security architecture, risk remediation, threat intelligence, and control design across enterprise and product environments. This hands-on leadership role requires deep technical skills...
$110k - $160k
...tax planning, consulting, advisory, and compliance services to individuals and privately... ..., disability, military status, genetic information or any other basis protected by applicable... ...consider qualified candidates with criminal histories in a manner consistent with any...Work at officeLocal area- ...identify weaknesses and root causes. The role requires adapting to complex regulations and delivering value-added recommendations. The ideal candidate has 2-4 years in banking or auditing, strong analytical skills, and proficiency with MS Office. #J-18808-Ljbffr Truist
$86.3k - $118.7k
...part of our caring community Internal Audit drives the achievement of Humana's... ...staff and interns Conduct operational, compliance, financial and investigative audits that... ...Quality Control expertise Additional Information Humana's Louisville headquarters is the...Full timeTemporary workApprenticeshipWork at officeRemote workWork from homeHome office$99k - $266k
...analysis and profit sharing- Managing tax compliance and structuring for financial services... ...Monitoring and analyzing financial trends to inform tax planning and decision-making-... ...in financial statement analysis and tax auditing- Utilizing analytical thinking to monitor...Full timeH1bLocal area$61.74k - $98.79k
...stated range. Your recruiter can share more information about the specific salary range during... ...the Assistant Vice President, Internal Audit. Unique residence requirements are... ...business’ core operations, governance, compliance, and related information technology platforms...Work experience placementWork at officeImmediate startRemote workFlexible hours- ...organizational risks, evaluate compliance with policies and procedures,... ...the ability to communicate audit plans, significant findings,... ...of privileged and sensitive information; Proficiency in the use of... ...background check (which may include criminal history check, SBI finger-...Full timeContract workWork experience placementWork at officeLocal area
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