, typologies, and emerging patterns. This individual will be responsible for implanting a program to maintain an up-to-date mapping... alerted activity to identify emerging risks or coverage gaps · Monitor and control rule changes to ensure alignment...
litigator or in-house counsel to join its in-house Enterprise Litigation and Investigations department. This role... advice. Proactively monitor legislation, regulations, and emerging trends in insurance, claims, and litigation procedure...
, examinations and investigations Presenting on Trading Compliance and New Product Risk issues and status to the Strategic... and swaps. Thorough knowledge of compliance laws, rules and regulations, such as CFTC, NFA, CME, etc., as well as of emerging...
, investigation and follow-up is pursued for actionable trends, emerging patterns, and identified problems or issues. Make equipment..., execution and closeout. Problem Investigations and Root Cause Analyses Ensure the timely leadership, problem investigation...
to leveraging emerging technologies ensures that we remain at the forefront of the Energy-as-a-Service sector. We believe..., managing job site logistics and conditions, and acting as the point of contact for job site incident investigations...
, process improvements, and audit findings to stakeholders through clear reports. Lead investigations of high-risk issues... 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum-NWA has something...
in knowledge of audits using the COSO and/or CobIT framework. · Elevate real and emerging business control issues/problems to the... of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission...
investigations into payment-related issues, errors, and returns. Collaborating with internal teams to resolve discrepancies promptly... networks, and emerging payment technologies. Excellent problem-solving skills with the ability to analyze complex data sets...
Manager supporting our organized retail crime (ORC) investigations team. In this role, you will be responsible for leading... sophisticated criminal networks. Analyze datasets to identify trends, enabling proactive monitoring and data-driven investigations...
ongoing assessments of collections and research support services to identify emerging needs, gaps, and opportunities..., candidates will be asked to disclose any pending investigations or previous findings of sexual or professional misconduct...