- USAA (Phoenix, AZ)
- …investigations, fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit , fraud consulting, etc.) for a large ... Opportunity** As a dedicated ** Senior Auditor** , you will perform internal audit assignments. Identify problems for resolution in support of risk-based… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/ Fraud ) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; ... development plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical… more
- Honeywell (Charlotte, NC)
- …Professional Development #HYBRID YOU MUST HAVE * 6 + years of experience in internal audit , fraud detection, or forensic investigation * Professional ... As a Sr Internal Auditor - Fraud & Forensics...As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...of corporate governance. You will report directly to our Senior Director, Fraud & Forensics and will… more
- Bright Horizons (Newton, MA)
- …seeking a highly skilled and experienced Senior Manager to oversee our company's Internal Audit function, with a focus on managing the global SOX Compliance ... The ideal candidate will have a strong background in risk management, and internal audit , excellent leadership and communication skills, and the ability to… more
- Sallie Mae (Salt Lake City, UT)
- …the process of obtaining, organizing, and delivering on data requests for various Internal Audit projects and special initiatives. This position will also ... participate in the planning, organization, and completion of Internal Audit projects to review and evaluate... investigations, special projects and the on-going monitoring of fraud risks5. Work with and support various internal… more
- Adecco US, Inc. (Bristol, CT)
- ** Senior Internal Audit Analyst** **Location:** Hybrid or fully remote (must be willing to travel occasionally to Bristol, CT) **Salary:** $90,000 - $95,000 ... base salary **Description:** Our client is currently seeking a Senior Internal Audit Analyst to... audit . **Licenses & Certifications:** + Preferred: Certified Fraud Examiner, Certified Internal Auditor, Certified Public… more
- Envista Holdings Corporation (Brea, CA)
- **Job Description:** **JOB SUMMARY** : Reporting to the Global SOX Senior Manager- Internal Audit , the ** Senior Auditor, Internal Audit ** will be ... This role will be a key member of the Internal Audit team in helping management ensuring...Perform ad-hoc projects such as data analytics to support internal audits, projects, or fraud investigation. **Job… more
- Howmet Aerospace (Pittsburgh, PA)
- Howmet Aerospace Inc. is currently in search of an Internal Audit Senior Specialist - Global Systems and Resource Development, who will report to the VP of ... Internal Audit and participate as a member...Internal Audit and participate...Basic Qualifications: + Bachelor's degree in Finance, Accounting, Auditing, Fraud , Economics, Business or related field from an accredited… more
- Citigroup (Irving, TX)
- …and providing status updates on audits. + Responsible for managing the end to end fraud audit life cycle across Fraud Prevention. Fraud Risk ... The Fraud Risk Officer is a strategic professional who...preferred + Experience, judgment, and maturity in dealing with Internal Audit , Compliance Assurance and Regulatory work.… more
- Truist (Charlotte, NC)
- …working closely with Product and Risk/Compliance teams 5. Be a leader to the Fraud senior team and team leads, supporting them in building independence and ... program 18. Coordinate, research, and assist with drafting responses to internal audit and external exams/regulator requests **QUALIFICATIONS** Required… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst, Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, 7750 ... **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** The Internal Investigations department is a subgroup of the Global Safety &… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management +...Experience** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor… more
- American Express (New York, NY)
- …like they belong. Join Team Amex and let's lead the way together. About the Internal Audit Group at American Express American Express' Internal Audit ... support our Winning Aspiration to be a world class internal audit function that: + Provides data-driven...future they envision. Key Responsibilities + Assist team leaders, senior managers, in accomplishing audit objectives in… more
- Morgan Stanley (Baltimore, MD)
- …such risks. Represent the Model Risk Management team in interactions with Internal Audit department and with regulatory agencies as required. *Experience ... Model Risk Management - VP, Enterprise Fraud , Financial Crimes and Surveillance Model Validation and...to articulate complex concepts appropriately to different audiences including senior management Masters or Doctorate degree in a technical… more
- Champion Homes (Troy, MI)
- …work papers for internal audit . Prepares initial draft of annual internal audit plan. Provides senior management with information sufficient to allow ... Inc. wants YOU! We are seeking to hire an Internal Audit Manager to join our team....are recorded and operations are conducted in accordance with Senior Managements general and specific instructions. Prepares audit… more
- Access Dubuque (Dubuque, IA)
- Audit Senior Associate **Eide Bailly** 1...set timelines, assign roles and determine goals for the audit . + Conduct fraud interviews on an ... Day in the Life_** A typical day as an Audit Senior Associate in Dubuque, IA might...completion of fieldwork in an effort to improve client internal controls and accounting procedures. + Coach staff and… more
- New York Power Authority (White Plains, NY)
- SVP, Internal Audit Location: White Plains, US...issues or significant risks in a timely fashion to senior management, the CEO and Board of Trustees. + ... **Summary** The SVP, Internal Audit leads and directs the Internal ... issues and articulate complex issues and themes to senior level stakeholders. + Partner with other monitoring functions… more
- House of Blues (Beverly Hills, CA)
- …as needed. + Assist the Internal Audit Management team in non- audit projects, such as fraud investigations and various Compliance projects. + Expectation ... you then please read on! THE TEAM The IT Internal Audit team is made up of...writing and reviewing audit issues and writing audit reports. They will also oversee Senior … more
- JPMorgan Chase (Plano, TX)
- …for a fast-learner who can work independently and collaborate well with team members. As a Senior Auditor, in our Internal Audit group, you will plan and ... detailed understanding of CIB Markets, specifically within SPG and Public Finance businesses. Internal Audit is an independent function at JPMorgan Chase that… more
- Utilities Service, LLC (Willow Grove, PA)
- …of internal controls.** **This position is a leadership role in assisting Senior Internal Audit Management in identifying and evaluating organizational ... **Manager, Internal Audit ** ** Internal ...Active designation as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA) or Certified Fraud Examiner… more