- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition...onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... and professional opportunity. We're is seeking an energetic, self-motivated Audit Director interested in becoming part of...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe.… more
- Lilly (Indianapolis, IN)
- …analytics-driven services and solutions that support CAS's independent risk assessments and audit engagements. The Senior Director will oversee all aspects of ... is to integrate data analytics and automation throughout the audit lifecycle. By doing so, the Senior Director...for delivering analytics-driven solutions that support CAS's risk assessments, fraud detection, and audit engagements. + Serve… more
- World Vision Inc. (Federal Way, WA)
- World Vision is hiring a Director of Risk Management and Audit to serve in the Legal and Compliance division. At a Glance Role: Director , Risk Management and ... in the USA for any employer. Estimated Salary Range: $116,800-$133,100 The Job The Director , Risk Management and Audit will provide enterprise risk leadership by… 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
- Honeywell (Morris Plains, NJ)
- …separation occurs. We expect this to occur in later 2025 or early 2026. As ** Director , Corporate Audit ** at Solstice, you will play a pivotal role in ensuring ... the effectiveness of our internal audit processes, enhancing our risk management capabilities, and driving...a multinational or complex publicly traded organization * Certified Fraud Examiner (CFE) or a Risk Management qualification is… more
- Grant Thornton (Dallas, TX)
- As the Internal Audit - Financial Services Managing Director , you'll lead business process control reviews and special projects across multiple risk domains for ... you excel. You'll collaborate with partners, client management, internal audit , and cross-functional service lines and deliver innovative, risk-informed solutions… 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
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer… more
- State of Massachusetts (Boston, MA)
- …to human resources, procurements, compliance, litigation and investigations. The Audit , Oversight and Investigations Division investigates possible fraud , ... is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public...of three divisions: The Office of the General Counsel; Audit , Oversight and Investigations; and Government Outreach and Public… 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 ... 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
- SMBC (New York, NY)
- …to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports to a director and ... will be responsible for conducting AML, economic sanctions, and fraud related internal audits according to IIA Standards and...emerging risks in key risk areas of the determined audit scope to provide reasonable assurance of compliance with… more
- City National Bank (Dallas, TX)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… 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
- Broadview FCU (Albany, NY)
- …you have come to the right place! Overview of Your Role Under direction of the Director Internal Audit , the Audit Specialist is responsible for the timely ... of risk-based internal audits in accordance with the annual audit plan, as well as assisting with other ...with departmental staff and under the direction of the Director , outlining strengths and weaknesses in the control environment… more
- Philips (Malvern, PA)
- …practices to other Businesses operating in North America. At the direction of the Director of Compliance Risk, Audit and Monitoring, the Compliance & Audit ... As the **Compliance & Audit Manager** , you will be responsible for...experience would ideally be in the areas of Healthcare Fraud and Abuse and other laws pertaining to interactions… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Aug 15, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- Highmark Health (Pittsburgh, PA)
- …Provider fraud , waste and abuse (FWA) settlements and/or healthcare audit consulting experience with strong project management and relationship management skills ... organization. The strategic plan focuses on the detection and investigation of fraud , waste and abuse (FWA) and recoupment of related overpayments associated with… more
- Ankura (OH)
- …Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during ... Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells,...expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their… more