- CIBC (Chicago, IL)
- …Governance and Oversight is a first line of defense team which supports the Corporate Security , Fraud Management, and Business Continuity (CS, FM, BC) ... Departments. The Director will report directly to the Head of Governance...exams. The ideal candidate will possess extensive experience in Corporate Security , Fraud Management, and… more
- Insight Global (Chicago, IL)
- Job Description The ideal candidate will possess extensive experience in Corporate Security , Fraud Management, and Business Continuity, and risk management. ... Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 8-10 years of Corporate Security , Fraud Management, Business… more
- USAA (San Antonio, TX)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all our ... of what makes us so special! As a dedicated Director , Business Applications - Digital Channel Risk & Controls...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Comerica (Dallas, TX)
- Corporate Security & CCRM Director The Corporate Security & CCRM Director is responsible for the development and implementation of policies and ... organization. This includes: * Develop and Maintain strategy for Corporate Security and Corporate Continuity... function and ensuring a cohesive partnership with physical security , Cybersecurity and Fraud . Such as development… more
- Honeywell (Phoenix, AZ)
- …the highest standards of corporate governance. You will report directly to our Senior Director , Fraud & Forensics and will work out of one of Honeywell's hub ... As a Sr Internal Auditor - Fraud & Forensics here at Honeywell, you will...of the world's most critical challenges around energy, safety, security , air travel, productivity, and global urbanization. We are… more
- USAA (Phoenix, AZ)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... special! **The Opportunity** As a dedicated **Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and implement complex audit engagements… more
- Crown Equipment Corporation (New Bremen, OH)
- Director of Security Location: New Bremen, OH, US, 45869 **Company Description:** Crown Equipment Corporation is a leading innovator in world-class forklift and ... security organization. + Demonstrated experience and exposure in international security . + Certified Fraud Examiner (CFE) or Certified Protection… more
- Sharp HealthCare (La Mesa, CA)
- …of Corporate Compliance for Sharp HealthCare (SHC), the System Director Compliance will lead the operational aspects of Sharp HealthCare's Compliance program ... to, policies, education, auditing, investigations and ongoing monitoring. The System Director Compliance will provide expert advisory services to the business and… more
- Robert Half Finance & Accounting (Niles, IL)
- …and drives the strategy and vision for the Internal Controls teams. The Director of Internal Controls manages field audits, corporate audits, enterprise risk ... fix that. A high-End Investment firm is seeking a Director of Internal Controls. Perks include including above market...compliance + Conduct special reviews to prevent and detect fraud + Collaborate closely with the company's Security… more
- Reyes Holdings (Niles, IL)
- …and drives the strategy and vision for the Internal Controls teams. The Director of Internal Controls manages field audits, corporate audits, enterprise risk ... to the rule governing the program. **Position Summary:** The Director of Internal Controls has oversight of control governance...compliance + Conduct special reviews to prevent and detect fraud + Collaborate closely with the company's Security… more
- Dentsply Sirona (Charlotte, NC)
- …difference** -by helping improve oral health worldwide. The Global Audit Director position is responsible for providing leadership, strategic direction and ... innovation to Dentsply Sirona's Corporate Audit function. This is a critical leadership position...and Compliance to effectively deliver results. The Global Audit Director also has critical leadership responsibility for supporting the… more
- University of Washington (Seattle, WA)
- …+ Interprets and integrates federal, state, and industry laws or policies on corporate compliance; topics to include fraud and anti-kick-back, to mitigate risk ... of Bioengineering (https://bioe.uw.edu/) is looking for an outstanding leader as its Director . UW Bioengineering is a vibrant community driving advances in health… more
- House of Blues (CA)
- …part of a global, dedicated multi-disciplinary team of passionate information security and privacy professionals dedicated to the relentless pursuit of safeguarding ... trusted leader in live entertainment. THE ROLE The Senior Director of Abuse Prevention (Compliance), within Abuse Prevention, stands...only demands technical excellence but also well versed in fraud and abuse industry trends. WHAT THIS ROLE WILL… more
- USAA (Tampa, FL)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... availability strategy, delivering deposits account restrictions strategy, and facilitating fraud risk management/mitigation activities across Deposits and Retail Payments… more
- Jabil (St. Petersburg, FL)
- …buyers. The Director is responsible for developing, executing, and managing corporate sourcing initiatives for indirect procurement, and on behalf of the Global ... foster vibrant and diverse communities around the globe. JOB SUMMARY The Director of Global Indirect Procurement is responsible for developing, managing, and leading… more
- Guidehouse (New York, NY)
- …Do:** Guidehouse has a very aggressive growth strategy for its Financial Crimes, Fraud and Investigations (FFI) practice, and now seeks to expand its leadership team ... compliance expertise. + Leading projects involving money laundering and sanction, fraud and other financial crime, providing deep subject matter expertise. +… more
- Commonwealth Care Alliance (Boston, MA)
- …Policy & Procedures + Promptly, in good faith, report any instances of suspected fraud , waste and abuse; suspected privacy and/or security incidents; or any ... **Why This Role is Important to Us:** The Senior Director , Third Party Compliance Oversight reports directly to the...Third Party Compliance Oversight reports directly to the SVP, Corporate Compliance & Ethics and Risk Operations, and leads… more
- USAA (San Antonio, TX)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all of our ... of what makes us so special! **The Opportunity** As a dedicated ** Director , Financial Crimes Regulatory Compliance and Transformation,** you will be responsible for… more
- BASF (Freeport, TX)
- **Now Hiring! HR and Communications Director ** Freeport (Hybrid) **The world needs creative solutions. We need YOU!** **Where the chemistry happens ** At BASF, we ... for a sustainable future. **As a HR and Communications Director , You Create Chemistry By ** + Providing strategic...brand and reputation in the region, while aligning to Corporate Communications goals and objectives. You will ensure that… more
- Jabil (Florence, KY)
- …foster vibrant and diverse communities around the globe. JOB SUMMARYThe Senior Director will be responsible for maintaining the necessary product quality and systems ... Prioritizes initiatives and creates implementation plans in conjunction with corporate IT.. Develops supporting metrics for business processes.. Develops functional… more