- Mission Support and Test Services (North Las Vegas, NV)
- …an ability to interface with people at every level across the company. The Internal Audit Manager reports directly to the MSTS Board of Managers, is managed by ... audit leader for the position of Internal Audit Senior Manager ( Manager II)...Lead the creation, production, and execution of an annual audit plan and waste, fraud , and abuse… more
- Stanford Health Care (Palo Alto, CA)
- …Complete all assigned tasks by established deadlines and communicate proactively with the Manager of Government Audit and Appeal regarding any potential barriers ... America) **This is a Stanford Health Care job.** **A Brief Overview** Clinical Government Audit Analyst and Appeal Specialist II plays a critical role in the Revenue… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... the SOX Compliance Program - eg, control rationalization, enhancement of anti- fraud controls, cybersecurity controls, improvements to AuditBoard platform, etc. +… more
- The Toro Company (Riverside, CA)
- …with 2+ years marketing experience), to include new product development in durable, service -oriented goods. + Manager II, Product Marketing: Bachelor's degree in ... Product Manager , Precision Irrigation - The Toro Company Who...marketing experience), to include new product development in durable, service -oriented goods. What Will You Do? In order to… more
- Bank OZK (Mcdonough, GA)
- …development leadership and management. Lead by example and provide exceptional customer service at all times. Essential Job Functions + Manage branch staff, ... process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing… more
- SMBC (Jersey City, NJ)
- …Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit , in addition to ... a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group… more
- iconectiv (Bridgewater, NJ)
- …information simply, seamlessly and securely. iconectiv's extensive experience in information services , digital identity and numbering intelligence helps you do just ... 2B consumers and businesses protected. Our cloud-based information as a service network and operations management and numbering solutions span trusted… more
- Fannie Mae (Washington, DC)
- …into alleged employee and contractor misconduct, unethical business practices, fraud , harassment, discrimination, retaliation, and other violations of laws, ... system, ensuring effective adoption and performance tracking. * Establish and monitor Service Level Agreements (SLAs) and implement a quality assurance process to… more
- TreeHouse Foods, Inc. (Manawa, WI)
- …Safety Policies and Practices. - Lead Safety and Environmental issues in absence of EHS Manager . - Update and audit LOTO Procedures on all equipment annually. - ... The EHS (Environmental Health Safety) Specialist is responsible for supporting the EHS Manager , driving EHS excellence at the site level. Focused on leading EHS and… more
- Caris Life Sciences (Irving, TX)
- …checks and prepare escheatment records + Verify supplier banking information to support fraud prevention + Support internal and external audit requests + Perform ... timely and accurate processing of payments for goods and services . This role is critical in ensuring that sensitive...of Caris Life Sciences, directly reporting to the Senior Manager -Accounts Payable, and will work closely with the Finance,… more
- Exelon (Chicago, IL)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- American Express (Phoenix, AZ)
- …together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide ... and enhance organizational value by providing independent, objective, risk-based assurance, advisory services and to influence the way the company manages risk. We… more
- Vanguard (Chesterbrook, PA)
- …candidate will have an opportunity to shape an evolving global financial crime and fraud audit program and plan, perform, and lead financial crime and ... Vanguard's Internal Audit & SOX department is seeking a Senior Engagement Manager specializing in Financial Crimes & Fraud . The successful… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...of experience in an operational risk management, compliance or audit function in the financial services industry… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Program Management & Quality Assurance plays a critical ... ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program managers… more
- DoorDash (San Francisco, CA)
- About the Team Our Trust & Safety, Integrity and Fraud Product team is dedicated to ensuring a safe and trusted experience for all customers across our platform, ... Consumers, Merchants, and Dashers. We tackle complex challenges, from preventing fraud and ATO to ensuring authenticity, to building regulatory compliance… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- US Bank (Tempe, AZ)
- …**_NOTE: This position is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader with oversight of Controls ... controls and timely resolution of issues. Through credible challenge and collaboration within Fraud Strategy and other 1LOD and 2LOD teams, this leader will build… more
- Regions Bank (Hoover, AL)
- …section of the system. **Job Description:** At Regions, the Software Engineer Manager oversees application development for a department or group within the company. ... refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. The US Consumer Services team is responsible for our suite of consumer products, services , and ... back and lending portfolios, Membership Rewards, Global Consumer Travel & Lifestyle Services , the Centurion Lounge network, Global Dining, US Consumer Banking, Amex… more
