- Merck & Co. (Rahway, NJ)
- …Certified Internal Auditor (CIA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE).Experience with Sarbanes-Oxley compliance.Big 4 Audit ... continue advancing medical innovation and help improve lives.Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- City National Bank (Los Angeles, CA)
- …that 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
- Mercury (San Francisco, CA)
- …designing, developing, and scaling systems that underpin Mercury's approach to fraud detection and regulatory compliance. You'll work cross-functionally with product ... to support real-time decision-making, effective data management, and advanced fraud prevention. Develop self-service tools for internal teams: empower product,… more
- Metropolitan Transportation Authority (New York, NY)
- …other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary Agencies to ... deliver an effective and efficient Internal Control Review program that roots out fraud , waste, and abuse. Additionally, this role will be responsible for providing… more
- Alight (Minneapolis, MN)
- …the Chief Operations Officer, Chief Marketing & Engagement Officer, Chief People Officer, Director of Global Enterprises, and Director of Customer Insights. The ... Effectively partner and coordinate with external auditors during annual organizational audit . Grants Administration & Treasury Oversee NICRA grant review & analysis.… more
- Royal Bank of Canada (Jersey City, NJ)
- Job Summary VP Business Risk - Regulatory Compliance Reporting to the Director Business Risk - Regulatory Compliance the employee will collaborate with functional ... project teams, key partners, and management regarding stats of controls, testing, audit progress, and progress of issue management. Stay abreast of pertinent… more
- MUFG Bank, Ltd. (Tampa, FL)
- …will provide more details. Overall, Purpose of Job: Reporting to the Director Corporate & Investment Banking and Operations Business Coverage Team, responsible for ... risk management programs and practices, including third party risk, fraud , business continuity, change and payments. Exceptional organizational skills.… more
- APluscare LLC (East Brunswick, NJ)
- Job Title: Compliance Officer Reporting Supervisor: Director of Compliance Position Summary: The Compliance Officer is tasked with instituting proactive systems and ... to licensing and compliance issues. *Creates and maintains compliance and audit documents. *Resolves compliance and risk problems by analyzing regulations and… more
- Carrington College (San Leandro, CA)
- …The Campus Academic Dean is under the direct supervision of the Campus Director . The role is responsible for the day-to-day operation of the educational programs ... accreditation, and federal/state requirements *Provides academic counseling, and supports program director and faculty with student outreach *Acts upon the daily… more
- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo, CO Work LocationPosition is fully remote Research Professional ... Summary Under limited supervision by the Internal Auditing Executive Director , the Assistant Audit Director ...Ability to maintain confidentiality. + Experience conducting inquiries or audit investigations of reports of suspected fraud ,… more
- SMBC (Phoenix, AZ)
- … risk strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, ... life. **SUMMARY:** We are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card and payments hub… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- AUDIT DIRECTOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5010532) Apply AUDIT DIRECTOR 2 Salary $6,153.00 - $12,074.00 ... of Louisiana. Learn more about Louisiana Department of Health (https://ldh.la.gov/) The Audit Director plans, directs, and develops the department's internal … more
- dsm-firmenich (Princeton, NJ)
- **Senior Director Group Audit , Americas** **Location:** Princeton, NJ Does assessing risk and mitigating it sound appealing to you? Is collaboration something ... Does shaping a new role sound intriguing? We're hiring for a new position, Senior Director Group Audit , Americas, who will ensure that audits, which are tuned to… more
- Sensata Technologies, Inc. (Attleboro, MA)
- Sensata Technologies is seeking a highly experienced and process-oriented Internal Audit Director (IAD) to lead and oversee the company's internal audit ... the IAD will have functional accountability and make periodic reports to the Audit Committee of the Board of Directors. The IAD will manage the relationship… more
- Merck (Rahway, NJ)
- …Management Accountant (CMA), Certified Fraud Examiner (CFE). + Experience with Sarbanes-Oxley compliance. + Big 4 Audit experience. **Requisition ID:** P-100916 ... continue advancing medical innovation and help improve lives. Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- USAA (San Antonio, TX)
- …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director , Fraud Intelligence. ... crime, data analysis and/or AML. + 4 years of fraud , compliance, risk, audit , or regulatory related experience with accountability for projects, programs,… more
- City National Bank (Jersey City, NJ)
- …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
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …and enforcing audit standards, policies, and procedures for the agency. Assists the + Audit Director in the development of the agency audit plan and ... Audit Manager Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4996721) Apply Audit Manager Salary $5,375.00 - $10,546.00 Monthly Location… more
- M&T Bank (Buffalo, 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
