- Eisai, Inc (Nutley, NJ)
- …(Legal/ Compliance)Eisai Salary Transparency Language:The base salary range for the Associate Senior Counsel, Market Access is from :189,100-248,200Under current ... in good standing of a state bar. Strong knowledge of FDA regulatory and fraud and abuse laws and/or pharmaceutical government price reporting laws. Ability to learn… more
- City of Minneapolis, MN (Minneapolis, MN)
- …leads Internal Auditors in audit programs, and participates in annual enterprise risk assessments. They oversee critical tasks throughout complex audits and are ... They assist audit management in strategy development, the annual audit plan, risk assessments, and other macro-level goals while primarily being involved in audit… more
- First Financial Bank (Dayton, OH)
- …Management Tool & Resources (FirstForce Training) Consumer Deposit Certification: Regulatory, Risk , Legal & Fraud Consumer Lending Certification: Loan ... Application and Communication Consumer Lending Certification: Regulatory, Risk , Legal & Fraud Consumer Deposit Certification: Estates, Trusts & Power of… more
- JPMorgan Chase (Columbus, OH)
- …quo and striving to be best-in-class. As a Risk Management - Fraud Risk Strategy - Senior Associate in Credential Management Strategy team, you will ... a clear story to team members as well as senior leaders. + Experience delivering recommendations to management, strong...quantitative experience preferred + 2 years or more of fraud risk analytics exposure preferred + Machine… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus… more
- Bank OZK (Little Rock, AR)
- …focus primarily on creditors' rights, commercial and consumer debt collection, bankruptcy, fraud and related litigation. Serves as in-house associate legal ... & Transactions. Essential Job Functions + Partners with business units and senior leaders to provide practical legal advice on issues related to complex… more
- Synchrony (Phoenix, AZ)
- …risk /reward in order to strike a balance in enhancing sales vs. mitigating fraud risk + Collaborate with authentication, fraud operations, special ... 7+ years of experience building analytically derived strategies within Fraud , Credit, Marketing, Risk or Collections in...the ability to interact with and present to SYF senior leaders + Leadership experience operating at a strategic… more
- JPMorgan Chase (Columbus, OH)
- …the status quo and striving to be best-in-class As a Risk Strategic Analyst Associate within the fraud loss forecasting team, you will play a highly critical ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...senior management presentation on Monthly / quarterly/annual on Fraud Loss + Take complete ownership and accountability towards… more
- JPMorgan Chase (Wilmington, DE)
- …thinking, questioning the norm, and aiming to be exceptional. As a Strategic Analytics Associate within the Risk Team, you will generate insightful analytics and ... You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer… more
- JPMorgan Chase (Plano, TX)
- …status quo and striving to be best-in-class. As an Asset Based Lending Field Exam Associate in Risk Management and Compliance, you are at the center of keeping ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center...(Certified Public Accountant) or Public Accounting + CFE (Certified Fraud Examiner) JPMorganChase, one of the oldest financial institutions,… more
- First Horizon Bank (Memphis, TN)
- …for protecting the organization's talent and reputation by proactively managing HR compliance, risk , fraud , and associate relations. This role advances ... to senior leadership, offering insights that link risk mitigation and associate relations to improved...+ Act as an executive-level escalation point for complex, high- risk associate matters requiring nuanced judgment. +… more
- Guidehouse (Mclean, VA)
- …KYC, Transaction Monitoring, Sanctions, Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. + Lead independent risk assessment, target state ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth… more
- Fannie Mae (Washington, DC)
- …of operating and reporting procedures. *THE IMPACT YOU WILL MAKE* The Internal Audit - Senior Associate role will offer you the flexibility to make each day your ... responsibilities: * Apply technical knowledge and expertise, including credit risk , commercial mortgage and fraud risk...methods and technologies easily. Multifamily - Internal Audit - Senior Associate Target Pay Range: $94,000 -122,000… more
- PNC (TX)
- …not be available in all geographic locations. **Job Description** + Supports all AML, risk and fraud /loss related processes. Minimizes operational risk and ... the company's success. We are looking to hire a Detection & Investigation Associate Sr within the Special Investigations Unit in PNC's Financial Intelligence Unit.… more
- JPMorgan Chase (Plano, TX)
- We are on the lookout for a talented Senior Associate to join our Employee Platforms Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Technology Senior Internal Audit Associate within the Employee Platforms Audit Team, you… more
- JPMorgan Chase (Jersey City, NJ)
- Join our team as a Senior Associate Internal Auditor, where you'll lead impactful audits, collaborate with senior leaders, and drive excellence in financial ... and operational integrity! As a Senior Auditor, Senior Associate within...Partner with stakeholders, business management, other control groups (ie risk management, compliance, fraud prevention), external auditors,… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Corporate Technology Internal Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As a Senior Internal Audit Associate within the Corporate Technology team, you will oversee… more
- DoorDash (Tempe, AZ)
- …determine what the in-office requirement for this role is. About the Role As a Senior Associate of DoorDash's Community Response team, you will play a critical ... communicate empathetically with survivors and make quick decisions to mitigate future risk . Our goal is to provide exceptional support to those affected by… more
- Howmet Aerospace (Pittsburgh, PA)
- Howmet Aerospace, Inc. (Howmet) is currently in search of an Internal Audit Senior Associate to join the Internal Audit group in Pittsburgh, PA. This role will ... perform increasingly more complex audits + Providing recommendations to location and senior management which improve processes and internal controls + Traveling to… more
- Grant Thornton (San Francisco, CA)
- As a Real Estate & Construction Advisory Senior Associate , you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
