Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

G4s Compliance & Investigations America jobs

Viewing 1 - 10 of 9,493 jobs

  • Sr. Auditor, Internal Controls

    Farmers Insurance Group - Los Angeles, CA

    the SOX Testing Plan as well as the testing plan for MAR compliance. Directs testing strategy and performs reporting ... Coordinate with IT & GIS on the outsourcing of North America infrastructure to ensure that appropriate controls are...

    5 days ago from Farmers Insurance Group

  • Internal Auditor

    Aerojet Rocketdyne - Sacramento, CA

    accuracy and compliance with US GAAP Government Compliance Audits: performing government compliance reviews ... Performing and supporting investigations of questionable activities/fraud...

    10 days ago from Aerojet Rocketdyne

  • Senior Compliance Analyst FIU AML Client On Boarding

    Citi - Irving, TX

    DescriptionClient On-Boarding & Maintenance Unit - Performs compliance reviews of certain new and existing high risk ... several business sectors in North America that require AML Compliance review/approval, dispositions name screening...

    30+ days ago from Citi

  • Sr. IT Auditor - Internal Controls

    Farmers Insurance Group - Los Angeles, CA

    the SOX Testing Plan and well as the testing plan for MAR compliance. Directs testing strategy and performs reporting ... Coordinate with IT & GIS on the outsourcing of North America infrastructure to ensure that appropriate controls are...

    5 days ago from Farmers Insurance Group

  • Employee Relations Assistant Manager

    Hyundai Motor America - Fountain Valley, CA

    all functions related to Employee Relations from conducting investigations, counseling employees, and administering the ... civil rights laws that is not related to job requirements. Hyundai Motor America is an Equal Opportunity...

    27 days ago from Hyundai Motor America

  • Compliance Specialist

    Hub International - Chicago, IL

    Operations Compliance Specialist will also manage E&O claims within the Company’s self-insured retention program. ... Compliance Officers to maintain effective compliance and licensing training programs, including appropriate...

    12 days ago from Hub International Limited

  • Senior Internal Auditor

    Aerojet Rocketdyne - Sacramento, CA

    for best practices and improvements. 10% - Government Compliance Audits: performing government compliance reviews ... 10% - Performing and supporting investigations of questionable activities/fraud...

    10 days ago from Aerojet Rocketdyne

  • Anti - Money Laundering - Compliance Monitoring Analyst

    Compliance Search Group - New York City, NY

    in other areas of AML Compliance to ensure appropriate coverage model; • Assisting with other AML Compliance ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    25 days ago from The Ladders

  • Division Director, Quality RN Required- HCA PSG - Capital & Mid-America (South)

    HCA Healthcare - Brentwood, TN

    and implement specialty specific initiatives. Ensures compliance with applicable accreditation, regulatory, and ... and improvement strategies to ensure consistency in compliance with applicable laws, regulations, and other...

    14 days ago from HCA Healthcare

  • Senior Compliance Officer OneMain Analytics Manager

    Citi - Baltimore, MD

    One Main Financial/CitiFinancial Branch Network and North America Compliance and Control functions. This individual will also support and assure the effective implementation of the ... Fraud and/or Compliance role experience a plus...

    9 days ago from Citi