- CJ Logistics America (Des Plaines, IL)
- …Position Overview: The Senior Internal Auditor helps achieve the Internal Audit vision to continually strive for excellence in adding value, facilitating ... The Senior Internal Auditor...as needed, in special projects and investigations in accordance with Internal Audit policy and procedure. This is a hybrid… more
- Creative Financial Staffing (Des Plaines, IL)
- …is a rapidly growing educational establishment who are looking to add a Senior Manager, Foundation, Finance and Operations to their team. The company has enjoyed ... Performs all accounting functions, management of investment services and annual audit activities, and provides financial advice and information to Foundation… more
- American Tire Distributors (Huntersville, NC)
- …pertinent organizational information for internal and external auditing processes.Work with Internal Audit to develop internal auditing procedures or ... requirements including governmental census requirements, miscellaneous information requests from senior management and other functional departments/distribution centers.Assist in the… more
- WSFS Bank (Philadelphia, PA)
- … Fraud Task and Incident Response Team meetingsParticipate as Internal Audit 's representative on some technology-related Bank projectsMinimum Qualifications: ... Associates at all levels including senior managementMust have proven IT Internal Audit skills and a technical knowledge in basic concepts of IT Auditing, as… more
- Creative Financial Staffing (Guaynabo, PR)
- …implementation of ERP software Collaborate with external auditors to ensure successful audit results and compliance Interacts at all levels and with budget owners ... to produce timely, efficient and accurate month-end close and all internal management and financial reporting through annual report Responsible for hierarchy… more
- 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
- American Express (New York, NY)
- …forensic and/or fraud investigations in the financial services/banking industry, internal audit , data analytics, technology, internal controls, ... significantly as we continue to expand and enhance the Internal Audit Group. Our assurance and risk...or irregular activities, including suspected and actual cases of internal fraud , Code of Conduct violations and… 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
- M&T Bank (Bridgeport, CT)
- …brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Bank by a customer or non-customer. Makes decisions about fraud regarding customer impact and future steps. Interacts with...analyzing information and documenting findings. + Serve as primary fraud contact on all assigned cases. + Complete special… 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
- Hawaii Pacific Health (Honolulu, HI)
- …experience and training, as well as internal peer equity. **Position** Senior Auditor - Internal Audit **Category** Administrative **Employment Type** ... health records to improve quality and patient safety. The Internal Audit department helps Hawai'i Pacific Health...Certified Internal Auditor (CIA), Certified Health Care Internal Auditor Professional (CHIAP), Certified Fraud Examiner… 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
- USAA (Phoenix, AZ)
- …card, ID theft, corporate security investigations, collections underwriting, risk, compliance, internal audit , or other related experience. + 3 years ... what makes us so special! As a dedicated Director, Fraud Prevention and Detection, you will provide oversight and...plans, drives and champions change and provides feedback to senior management. We are looking for 4 new Directors… more
