- Merck & Co. (Rahway, NJ)
- …Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... continue advancing medical innovation and help improve lives.Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …role: Galileo's Risk Intelligence team is responsible for executing Galileo's Risk and Fraud services. The Director of Risk Intelligence will have the ... excellence in the first line of defense in the fraud prevention domain. The Director of Risk...process to ensure updates are executed without error, and audit records are maintained. Create and implement effective mandates… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo, CO Work LocationPosition is fully remote Research Professional ... Summary Under limited supervision by the Internal Auditing Executive Director , the Assistant Audit Director ...Ability to maintain confidentiality. + Experience conducting inquiries or audit investigations of reports of suspected fraud ,… more
- SMBC (Phoenix, AZ)
- … risk strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, ... life. **SUMMARY:** We are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card and payments hub… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- AUDIT DIRECTOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5010532) Apply AUDIT DIRECTOR 2 Salary $6,153.00 - $12,074.00 ... of Louisiana. Learn more about Louisiana Department of Health (https://ldh.la.gov/) The Audit Director plans, directs, and develops the department's internal … more
- dsm-firmenich (Princeton, NJ)
- **Senior Director Group Audit , Americas** **Location:** Princeton, NJ Does assessing risk and mitigating it sound appealing to you? Is collaboration something ... Does shaping a new role sound intriguing? We're hiring for a new position, Senior Director Group Audit , Americas, who will ensure that audits, which are tuned to… more
- Sensata Technologies, Inc. (Attleboro, MA)
- Sensata Technologies is seeking a highly experienced and process-oriented Internal Audit Director (IAD) to lead and oversee the company's internal audit ... the IAD will have functional accountability and make periodic reports to the Audit Committee of the Board of Directors. The IAD will manage the relationship… more
- Merck (Rahway, NJ)
- …Management Accountant (CMA), Certified Fraud Examiner (CFE). + Experience with Sarbanes-Oxley compliance. + Big 4 Audit experience. **Requisition ID:** P-100916 ... continue advancing medical innovation and help improve lives. Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- USAA (San Antonio, TX)
- …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director , Fraud Intelligence. ... crime, data analysis and/or AML. + 4 years of fraud , compliance, risk, audit , or regulatory related experience with accountability for projects, programs,… more
- City National Bank (Jersey City, NJ)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- M&T Bank (Buffalo, NY)
- …including continuous auditing and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk focused manner for designated ... staff development for the department. + Work closely with the Senior Director - Audit concerning staffing, performance appraisals, promotions, salary… more
- City National Bank (Jersey City, NJ)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...effectively plan, integrate and execute audits.* Understands IT and fraud risks in order to identify key risks and… more
- Mitsubishi Chemical Group (New York, NY)
- …companies as they are today. Job Purpose Under the direction of the MCA Director of Internal Audit , this position will perform duties in fulfillment of ... systems are in place and operating effectively. Principal Accountabilities + Work with the Director Internal Audit to develop a Risk-Based Internal Audit … more
- New York State Civil Service (New York, NY)
- …Audit Specialist to join its trusted and mission-driven team. Reporting to the Director of Administration, the Audit Specialist is expected to evaluate and ... HELP No Agency Interest on Lawyer Account Fund (IOLA) Fund Title Audit Specialist Occupational Category Financial, Accounting, Auditing Salary Grade NS Bargaining… more
- Howmet Aerospace (Pittsburgh, PA)
- … Audit group in Pittsburgh, PA. This role will report to the Internal Audit Director - North America and Global Financial Processes. Primary Purpose of the ... control systems for the company's operating locations and key processes. The Internal Audit group is ideal for career development for highly motivated individuals as… more
- Walmart (Sunnyvale, CA)
- **Position Summary ** **What you'll do ** The Director of ML Research & Governance will lead the strategic vision and execution of machine learning research, model ... governance, and anomaly detection initiatives within the fraud prevention domain. This role is pivotal in shaping how ML models are developed, validated, monitored,… more
- Lockheed Martin (Bethesda, MD)
- **Description:** We are seeking an experienced and highly skilled Director and Associate General Counsel - Investigations, to lead our Global Legal Investigations ... issues, and oversee Lockheed Martin's FAR mandatory disclosure program\. The Director will work closely with senior leadership, other legal elements, ethics,… more
- City of New York (New York, NY)
- …that positively impact youth and communities. DYCD's Office of Contract Agency Audit 's (OCA) mission is to perform fiscal monitoring of DYCD's contracted CBOs ... and other applicable City, State, and Federal regulations. The Director of Contract Agency Audits will report directly to...Selecting the CBOs for DYCD's contracted CPA Firms to audit on an annual basis. - Reviewing monthly status… more
- City of New York (New York, NY)
- …DYCD's Fiscal Manual, and other applicable City, State, and Federal laws. The OCA Director will report to the OCA Senior Director and will directly oversee ... Deputy Directors. Deputy Directors oversee OCA's staff auditors. The Director will be required to work independently to supervise...Selecting the CBOs for DYCD's contracted CPA Firms to audit on an annual basis. - Reviewing monthly status… more
