- Newlab Careers (Brooklyn, MD)
- …without a full-time CFO above you, coordinating with our fractional CFO and internal accounting team-but truly owning it all. You'll be our financial engine: ... Deeply know the numbers and key drivers of the business. Serve as the internal thought partner and external / primary point of contact for all things finance… more
- Administrative Office of the US Courts (Washington, DC)
- …Committee), including overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; ... in the Administrative Office of the US Courts (AO), Office of the Deputy Director . Join a dedicated mission-focused team supporting the Deputy Director and… more
- Commvault (Fort Lauderdale, FL)
- Recruitment Fraud Alert We've learned that scammers are impersonating Commvault team members-including HR and leadership-via email or text. These bad actors may ... and a vast partner ecosystem have relied on Commvault to reduce risks, improve governance , and do more with data. Job Description Overview We have an outstanding… more
- American Express (Charlotte, NC)
- …you make an impact in this role? **Position Overview** The Director of Internal Fraud Governance , Program Management & Reporting supports the ... senior leaders with clear visibility into internal fraud risks, controls, and performance. The Director ...enterprise initiatives. **Key Responsibilities** + Implement and maintain the internal fraud governance framework for… more
- Citigroup (Wilmington, DE)
- **Managing Director ( Fraud Risk Function Group Manager -...is seeking to hire a Head of External and Internal Fraud Risk who will be working closely ... Risk Officers in dispensing their key External and Internal Fraud risk oversight responsibilities to ensure...issues and control environment concerns to BRCC and other governance forums as well as to Risk leadership. **Management… more
- ADP (Roseland, NJ)
- …Security, and other internal partners to design, implement, and continuously refine fraud detection models. + Lead the governance and optimization of ... the design, development, and execution of our next generation fraud prevention strategy. This Director level role...models, and rules engines. You will work closely with internal security and enterprise stakeholders to identify use cases,… more
- SMBC (Sacramento, CA)
- …Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be ... ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the commercial banking and… more
- RELX INC (Atlanta, GA)
- Are you looking to utilize your compliance and governance expertise as a critical member of our GRC team? About the role: We are seeking an experienced Governance ... (GRC) Analyst to lead the development and implementation of our cybersecurity governance program and maintain compliance with our information security standards and… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- **Job Summary** As the Senior Manager of Process, Policy & Governance reporting to the Senior Director , Procurement Operations; your primary focus will be the ... procedures and standard operating guidelines in line with regulatory requirements, corporate governance and best practice. + Serve as policy owner and escalation… more
- Vera Therapeutics (Brisbane, CA)
- Title: Associate Director , Internal Communications Location: Brisbane, Ca About Us: Vera Therapeutics (Nasdaq: VERA), is a late clinical-stage biotechnology ... We are looking for a rock star to lead internal communications who wants to have an outsized impact...different levels (LT, people managers). * Establish clear communication governance , ensuring that business-critical updates are delivered in a… more
- Banner Health (AZ)
- …to change lives, we want to hear from you. As the ideal candidate for the Director Internal Assurance role, we are looking for your experience working in large ... Certification as a Certified Internal Auditor (CIA), Certified Healthcare Internal Audit Professional (CHIAP), Certified Fraud Examiner (CFE), Certified… more
- MTA (Jamaica, NY)
- …best practices and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and ... Director , Corporate Compliance Suburban Operations Job ID: 12715...accordance with the COSO framework relative to risk assessment, internal controls, and fraud prevention as well… more
- Capital One (Mclean, VA)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit...Certification such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA),… more
- Otsuka America Pharmaceutical Inc. (Madison, WI)
- **Summary:** The Global Integrated Evidence Operations, Associate Director role primarily focuses on leading and logistical management of integrated communication & ... our digital planning solution. The Global Integrated Evidence Operations, Associate Director works closely with Global Integrated Evidence Strategy lead and… more
- Lilly (Indianapolis, IN)
- …analytics and automation throughout the audit lifecycle. By doing so, the Senior Director will help fulfill internal audit objectives, enhance audit efficiency, ... strategic goals by evaluating and improving risk management, control, and governance processes through a disciplined and methodical approach. The Senior … more
- American Express (New York, NY)
- … losses while promoting business growth and delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse ... Express. **How will you make an impact?** Credit & Fraud Risk (CFR) manages the risk strategies across all...large-scale, cross functional strategic initiatives. + Expertise in process governance , with a track record of establishing and overseeing… more
- Otsuka America Pharmaceutical Inc. (Oklahoma City, OK)
- …evidence generation strategy, operational excellence and digital innovation. The Director , Global Integrated Evidence Strategy is an important leadership position ... evidence planning, leveraging both strategic and operations excellence. The Director , Global Integrated Evidence Strategy is responsible for developing Integrated… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …the overall TA strategy. + May represent Medical Affairs at certain US and Global governance meetings. The Director will work closely with other US and Global ... those with CNS disorders, we are seeking a skilled and experienced Medical Director of CNS Early Assets, Global Medical Affairs, responsible for certain assets… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …but not limited to ongoing prioritization and enhancement of business acumen and fraud and abuse expertise. + Oversee Internal Investigations and Conflict of ... research programs targeting various unmet specialty disease areas. The Executive Director , Compliance Program Optimization (CPO), will facilitate execution of the… more
- American Express (Charlotte, NC)
- …Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, ... remediation and lesson learning. GS is looking for a Director of Issues, Events & Remediation to lead a...is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around… more
