Company Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data... and compliance issues, investigations, and disputes. Our team works with large multifaceted datasets across multiple industries...
as well as ensuring compliance with internal policies/processes and relevant employment laws/regulations; and, for leading... positive, motivating and productive NDI-employee relationships. Conduct internal investigations and well-being checks related...
the capacity of CSEW in managing epidemiological activities and ensuring compliance with WHO's 2005 International Health... health and agricultural systems, antimicrobial resistance, infectious disease outbreak investigations, and public health...
engaged in personnel security and suitability operations and assuring the implementation and compliance with security... where reciprocity may be accepted in processing based on PERSEC community and client policies. Initiates background investigations...
, which include Legal Services, Corporate Governance, Ethics & Compliance, Investigations, and Privacy. While each of our team members... to RAND, like export compliance, human subjects research compliance, and Intellectual Property (IP); A focus on helping...
required for enforcement and investigations, such as LightHouse and Arena. EV has unique access to protected/private data, critical for account... investigations. Our Escalation & Validation Team performs a critical function that supports our efforts to address objectionable...
in emerging fields and areas of importance to RAND, like export compliance, human subjects research compliance... thoughtful advice on OGC’s core functional areas, which include Legal Services, Corporate Governance, Ethics & Compliance...
Duties and Responsibilities The resource performs background investigations that includes the review of documents... compliance. 3. Communicates with license Applicants and conducts interviews pertaining to ongoing background investigation. 4...
projects and investigations that require analysis of business risks 10% of time Perform other duties as assigned... ability to align with security practices and compliance responsibilities. Demonstrates highly effective communications skills with the...
infrastructure, ensuring compliance with relevant regulations and standards. Investigation of OOS/OOT Results: Conduct thorough... investigations of Out of Specification (OOS) and Out of Trend (OOT) results, considering potential errors in calculation, method...
accounting investigations and compliance program reviews across a wide range of sectors, including transactional test work, data... engagements for large domestic and multinational clients, including: Fraud, corruption, anti-trust and forensic investigations...
resource performs background investigations that include the review of documents, and financial data to determine the..., and applies associated internal policies to assess regulatory compliance. · Communicates with license Applicants and conducts...
investigations and compliance program reviews across a wide range of sectors, including transactional test work, data analysis... for large domestic and multinational clients, including: Fraud, corruption, anti-trust and forensic investigations; Corruption...
and ensuring compliance with various regulations and standards. The successful candidate will possess full authority to act... is adept at interacting with government personnel and ensuring compliance with various regulations and standards. Key...
5200.01 Vols.1-4 Liaise with the Air Force Office of Special Investigations (AFOSI) Eagle Eyes and WHS foreign travel to provide... Security Compliance Inspection Checklist) Experience coordinating schedules of secure equipment and spaces Experience...
in any of the following duty areas: compliance, litigation, investigations, civil or criminal law enforcement..., and/or compliance questions, including researching precedent or opinions bearing on a legal issue; (2) managing, organizing...
performs background investigations that includes the review of documents, and financial data to determine the applicants... statements, and applies associated internal policies to assess regulatory compliance. 3. Communicates with license Applicants...
basis. Duties and Responsibilities The resource performs background investigations that includes the review of documents... compliance. 3. Communicates with license Applicants and conducts interviews pertaining to ongoing background investigation. 4...
performs background investigations that includes the review of documents, and financial data to determine the applicants... statements, and applies associated internal policies to assess regulatory compliance. 3. Communicates with license Applicants...
litigation, business valuations and investigations. Our litigation support and valuation teams perform tasks such as financial... for possible fraud and compliance with GAAP or IFRS. Review audit working papers for compliance with professional standards...