- Parsons Corporation (Centreville, VA)
- …right now. We've got what you're looking for. **Job Description:** **International Tax Director ** Parsons is looking for an International Tax Director to join ... purposes and review the quarterly and year-end international tax provision audit work papers + Provide international internal control documentation required by… more
- First Horizon Bank (Memphis, TN)
- …in Nashville, TN & Charlotte, NC. The HR Risk & Associate Relations Director is a strategic leadership role responsible for protecting the organization's talent and ... reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by cultivating a culture of integrity,… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within the… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit Services (OAS) and Office of Quality Assurance (OQA), Office of Accountability ... for (1) Administrative Staff Analyst NM III to function as an Executive Director , Data Analytics & Verification who will: - Oversee the management, administration,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Huntington Bank is seeking a visionary and execution-focused Segment Director in the Enterprise Data Warehouse (EDW) to lead our segment-facing ... such as consumer and commercial banking, payments, regulatory reporting, risk management, fraud analytics, and customer insights. You will help define the strategic… more
- SMBC (Charlotte, NC)
- …team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance, the Fraud team, and other areas of the ... risk and enabling secure business operations. This role reports to the Director of Solutions Security Architecture and could have direct reports depending on… more
- S&P Global (New York, NY)
- …risk and control management activities, including but not limited to Internal Audit findings, controls testing, risk management and responding to regulators. + ... Global is contingent upon compliance with the Policy. **Recruitment Fraud Alert:** If you receive an email from a...of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how… more
- Centene Corporation (Raleigh, NC)
- …and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to agency ... to ensure the Company maintains a consistent state of Audit readiness + Maintains a current working knowledge of...and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government… more
- Centene Corporation (Austin, TX)
- …and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to agency ... to ensure the Company maintains a consistent state of Audit readiness. + Maintains a current working knowledge of...and government programs in the health sector specifically, including fraud and abuse and anti-kickback statutes, OIG and government… more
- Dairy Farmers of America (Joplin, MO)
- …exceptional + Partner with procurement, logistics, and business units to create audit plans, review non-conformances, and identify strategic suppliers to develop + ... RM Specification Program + Define procedures and guidelines for food fraud vulnerability assessment program and horizon-scanning + Manage the risk assessment… more
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