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Assurance - Forensic & Integrity Services - Investigations – Intern
The EY Forensic & Integrity Services practice advises corporations on complex business matters that require...
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...Private Investigator Kansas City, Kansas Position Type Full Time Req ID: 2023-1130591 Save Job Allied Universal Compliance and Investigations, North America's leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding...
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...money, property and assets are protected through surveillance investigations, audits and the constant observation of all casino areas.... ...system to monitor gaming, money-handling activity and procedure compliance in all departments
Conducts undercover investigations and...
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The Compliance Manager plays a crucial role in our restaurant franchisor business, ensuring adherence to regulatory requirements, brand... ...whistleblower program, ensuring mechanisms for reporting and investigating compliance concerns or misconduct.
Investigate compliance-...
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...benefits
What we are looking for:
We are hiring a Sr EHS Compliance Specialist . In this role you will be responsible for the... ...safety and compliance program.
Performs root cause analysis to investigate incidents and identifies possible changes to reduce the...
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...truly sets us apart is our people, and the opportunities to grow your career with SelectQuote are unmatched.
About the Role:
Compliance Analyst
Job Summary:
The Compliance Analyst works to ensure efficient operations of the Compliance Department. This...
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...activities of the Quality Assurance Department regarding deviation investigation support. This position is expected to work independently to... ...position also has responsibilities for other quality and compliance related activities as directed by the Quality Assurance Manager...
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Description
Summary
Essential job duties include but are not limited to the following:
E-Log Auditor, Trainer and Compliance.
Manages Geo-tab ELD system
Audits the MWH report and reassigns miles to driver
Audits the personal Conveyance report...
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...Job Description
Job Description Come grow with us! Lemieux & Associates, a national leader in the investigative industry, is seeking experienced surveillance Field Investigators in the Topeka or surrounding area. This is a part-time position to start with the ability...
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...Use your criminal investigative and financial experience or your bachelor’s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
As a Special Agent, you will combine your...
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...understanding of any software or programs that are used to develop, review, revise, and disseminate policies and procedures.
Develops a compliance audit calendar for agency policies and procedures; develops and maintains policy compliance audit forms based established policy...
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...the globe.
Responsibilities:
Location:? Wichita, KS (Onsite)?
Key Accountabilities:
Monitor Spirit for financial compliance with the U.S. Government rules and regulations
Responsible for disseminating current policy and providing advice, ensuring...
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...plan, and environmental control section, ensuring quality and compliance.
This position will partner with other Client's divisions,... ...not limited to, signing a consent to conduct a background investigation.
I agree, and it is my intent, to sign this employment application...
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...Fabrication SCM Leadership, Defense Senior Leadership, Government Compliance Leadership, and others, as needed
Facilitate individual/... ...Act (TINA)
Knowledge of procurement processes, investigation, and resolution of complex procurement process issues
Experience...
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...Office of General Counsel Job Posting Title
University Compliance Officer & Title IX Coordinator Job Description Responsible... ...other civil rights laws and regulations), HEOA, EEO Officer, investigating student, faculty, and staff related concerns to include discrimination...
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...Job Description
Job Description The Security Compliance Engineer works in the office of the CISO in the Risk & Compliance team to help Canonical to achieve overall security & compliance goals and relevant certifications, as well as compliance with regulatory frameworks...
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...BSA Compliance Analyst
Location: Topeka, KS
Type: Full-Time
BSA Compliance Analyst will oversees and support banking activities... ...and compliance with respect to identification and investigation of suspicious activity
Identifies and investigates suspicious...
Full time
...Allied Universal® Compliance and Investigations, North America’s leading expert insurance claim investigations, compliance and corporate governance company, provides rewarding careers that give you a sense of purpose. While working in a dynamic, diverse and inclusive workplace...
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$62k - $83k
...BSA Investigator In-house on-boarding, potential hybrid work schedule.
I can offer you confidentiality to make a change! I have a... ...Performs regulatory research in response to departments/people compliance inquiries, projects, and changes while communicating with diplomacy...
Bank staff
...Position: Compliance Auditor
Department: Compliance
Reporting to: Compliance Director
Location: Topeka, KS or Lenexa, KS - Onsite
Overview:
Do you have a mind for auditing and testing, an understanding of compliance regulations and enjoy interacting with...
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