- American Express (New York, NY)
- …define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership ... role in ensuring the success, consistency, and control effectiveness of the enterprise-wide Internal Fraud Program. This leader will oversee a small team of program… more
- Bank of America (New York, NY)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... Quantitative Financial Analyst New York, New York;Atlanta, Georgia; Newark,... Analyst New York, New York;Atlanta, Georgia; Newark, Delaware; Charlotte , North Carolina; Dallas, Texas; Pennington, New Jersey; Wilmington,… more
- American Express (New York, NY)
- …of Detection Operations is responsible for overseeing the daily operations of internal fraud detections systems, ensuring the effective monitoring of insider threats ... and internal fraud risks across the enterprise. This role manages...and feedback loops to refine detection quality * Support audit and regulatory review of detection operations * Build… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte , North Carolina;New York, New York **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/ Charlotte /Enterprise- Financial -Risk-Capital-Risk-Sr-Specialist\_25005709-2) **Job Description:** At Bank of America,… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Risk Sr. Specialist Charlotte , North Carolina;New York, New York **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/ Charlotte /Enterprise- Financial -Risk-Capital-Risk-Sr-Specialist\_25038338) **Job Description:** At Bank of America,… more
- Lincoln Financial (Albany, NY)
- …someone inclined to leverage their IT Audit (and IT) expertise in an internal audit environment, while focusing on an in-depth review of IT systems, ... **Alternate Locations:** Work from Home; Charlotte , NC (North Carolina); Fort Wayne, IN (Indiana);...document and review the results of testing according to internal audit methodology. + Prepare detailed … more
- Capital One (New York, NY)
- …of experience in banking or in financial services + 4+ years experience in internal audit or risk management (can be combined with Big Four external Audit ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal...in accounting, at least 3 years of experience in financial analysis, at least 3 years of experience in… more
- Capital One (New York, NY)
- …programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document ... Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Equitable (New York, NY)
- …based on informed judgment. ** Internal Controls** : Knowledge of internal audit ; ability to evaluate organizational effectiveness, operational control, and ... Location** : UNITED STATES-NY-New York **Other Locations** : UNITED STATES-NC- Charlotte , UNITED STATES-NY-Syracuse **Organization** : Equitable **Schedule** : Full-time… more
- Sodexo (Cheektowaga, NY)
- …is responsible for conducting site audits to evaluate the processes and internal controls over financial reporting, compliance and business operations at ... You Bring** **Key qualifications** : + Bachelor's degree in finance, accounting or internal /external audit or equivalent experience + At least 3 years'… more
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