- State of Massachusetts (Boston, MA)
- … Audit Response and Fraud Enforcement Unit. The Audit Response and Fraud Enforcement Coordinator will report to the Director of Audit Response and ... position will also support MassHealth program integrity initiatives conducted through the Audit Response and Fraud Enforcement Unit. This may include assisting… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- Wells Fargo (Chandler, AZ)
- **About this role:** Wells Fargo is seeking a Quality Control Director to join the Fraud & Claims Management (FCM) Quality Control team. **Key Responsibilities** ... everyone feels like they are belonging and contributing. + Partner with internal audit , IT&V, regulators, and other key stakeholders to help coordinate on testing… more
- Subaru of America (Camden, NJ)
- …create exceptional vehicles that inspire and delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for ... for retailers, as well as financial and compliance audits. The Associate Director collaborates with various stakeholders to identify audit risks, implement… more
- Honeywell (Phoenix, AZ)
- At Honeywell, you'll become a member of a global team as the Internal Audit Director , Aerospace Technologies, working to change the way we fly, fuel jets in an ... and preparing you for success in the company. As Director Internal Audit here at Honeywell, you...Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is… more
- Argonne National Laboratory (Lemont, IL)
- The Internal Audit Director /Chief Audit Officer provides strategic oversight of the internal audit function, aligning it with the Laboratory's mission ... of UChicago Argonne, LLC and administratively to the Deputy Laboratory Director for Operations/Chief Operating Officer. Major responsibilities include: + Develops… more
- State of Massachusetts (Chelsea, MA)
- …risk management, controls, compliance mechanisms, and governance processes. *Position Summary:* The Director of the Office of Internal Audit and Risk Management ... management (ERM) strategy in the Department of Revenue. The Director also oversees the internal audit function...(CPA) o Certified Government Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk and Information… more
- Huntington National Bank (Cleveland, OH)
- Description Summary: The Audit Director directs and manages audit teams and activities for an assigned business unit (Commercial) Duties & Responsibilities: ... + Determine, prioritize and monitor risk management. + Ensure audit goals and objectives are met. + Develop, implement...Systems Auditor (CISA), Certified Bank Auditor (CBA), or Certified Fraud Examiner (CFE). #LI-MM1 Exempt Status: (Yes = not… more
- SMBC (White Plains, NY)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non-Financial Risk Group, ... non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over...* 0-3 years of direct work experience related to Fraud Risk, Audit or investigations in the… more
- Avnet (Phoenix, AZ)
- … Audit . **Principal Responsibilities:** + Manage and supervise the annual audit of financial recording, financial reporting and fraud prevention controls ... company and supports the requirements of management, the global audit charter and the charter of the audit... audit charter and the charter of the audit committee. Sets internal audit strategy and… more
- DoorDash (San Francisco, CA)
- About the Team Our Integrity, Payments Fraud and Trust & Safety Product team is dedicated to ensuring a safe and trusted experience for all customers across our ... and Dashers. We tackle complex challenges, from preventing payment fraud to ensuring authenticity and preventing ATO, to building...to develop scalable solutions. You will report into the Director of Trust & Safety and Integrity within the… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …JOB DISTINCTIONS: Differs from Auditor Supervisor by the presence of management duties over an audit division. Differs from Audit Director by the absence of ... and procedures for agency. Serves as assistant to the chief auditor of agency. Assists the Audit Director in the development of the agency audit plan and… more
- Crown Equipment Corporation (New Bremen, OH)
- …projects. + Investigate Activity and Assist with Special Projects - Assist the Director Internal Audit in the administration of the international Connect with ... Crown hotline program. Investigate fraud and other types of suspected losses. Promote high...risk reduction. + Administration Assistance of the Global Internal Audit Function - Assist the Director Internal… more
- State of Massachusetts (Cambridge, MA)
- …standards. This position also plays a critical role in combating employer fraud , managing audit , collection and enforcement efforts. Develops new processes ... training and leading the tax integrity unit to combat fraud the manager will also collaborate with other state...provide case updates periodically to the CUE and Deputy Director of Revenue. * Oversee the Audit … more
- City National Bank (Raleigh, NC)
- …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)
- …staff development for the department. + Work closely with the Audit Director concerning staffing, performance appraisals, promotions, salary recommendations, ... etc. This role also has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline would be… more
- Highmark Health (Harrisburg, PA)
- …This job is responsible for managing the execution of a comprehensive internal audit program for Highmark Health and its subsidiaries and affiliates. This includes ... restricted access and/or effectiveness of the control environment. The Internal Audit department is dedicated to providing objective assurance and consultation… more
- M&T Bank (New York, 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
- University of Florida (Gainesville, FL)
- …This position is required to work independently with limited supervision by the Audit Director . Key Responsibilities: + Plan and conduct audits and reviews ... audit actions in a timely manner and provide regular communication to the Audit Director . Ensure that internal audit quality assurance requirements are… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or ... * AUDIT MANAGER I- BSA/AML* WHAT IS THE OPPORTUNITY?...practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation by… more