• Manager, Labor Relations - MTA Bus

    MTA (Flushing, NY)
    …issues. RESPONSIBILITIES : + Formulate, implement, and manage programs to monitor, audit , investigate, and address employee fraud , malingering, theft of wages, ... $92,000 - $103,000 HAY POINTS: 551 DEPT/DIV: Labor Relations SUPERVISOR : Senior Director , Labor Relations LOCATION: College Point Depot HOURS OF WORK: 8:30am -… more
    MTA (06/03/25)
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  • Head of Enterprise Change and Business Enablement…

    Citigroup (Wilmington, DE)
    …and Franchise organizations. The coverage area responsibilities for this Managing Director position will oversee the Chief Technology Office, Business Architecture ... experiment. Building upon Citi's Operational Risk Management Framework, this Managing Director position will have responsibility to perform independent assessment of… more
    Citigroup (06/28/25)
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  • Sr Consultant - Business Controls

    CIBC (Chicago, IL)
    …for all matters relating to risk management. Manage relationships at peer or director level, as well as project and initiative managers, within the assigned LOB. ... Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope review & finalization, requests for information, fieldwork support and potential… more
    CIBC (07/04/25)
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  • Compliance, Privacy, and Contract Manager

    Access Dubuque (Dubuque, IA)
    …for policy compliance, discover preventive and corrective measures executed for audit findings and coordinate internal and external corrective measures to be ... compliance, such as or CCEP, CHC, CHC-F, or CHRC, or a Certified Fraud Examiner (CFE) certification, or successful completion of a graduate certification program in… more
    Access Dubuque (08/03/25)
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  • Accounts Payable Specialist

    Brighton Health Plan Solutions, LLC (Westbury, NY)
    …and then appropriately accounted for and returned to clients. + Assist Director of Accounting with monthly financial close, including development of accruals and ... + Complete balance sheet reconciliations. + Assist with external audit as needed. + Serve as a back-up for...education, credentials, skills, budget and internal equity. JOB ALERT FRAUD : We have become aware of scams from individuals,… more
    Brighton Health Plan Solutions, LLC (08/02/25)
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  • Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be responsible for ... and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPAL DUTIES AND RESPONSIBILITES:** * Lead and… more
    SMBC (08/02/25)
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  • SR MGR Transfer Pricing

    TE Connectivity (Berwyn, PA)
    …legal analysis and includes activity around transfer pricing methodology and global tax audit defense. The candidate will act as an important liaison among Corporate ... personnel and global finance and accounting teams. This role reports to the Senior Director in Transfer Pricing and is an integral part of TE's global Tax… more
    TE Connectivity (07/31/25)
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  • Sr IT Project Manager

    Jabil (St. Petersburg, FL)
    …job title(s) typically include: IT Manager, Sr Manager IT, Sr Manager Site IT, Director IT + Job is NOT directly responsible for managing other employees (eg, ... program, project, or operation accurately, transparently, and reliably + Controls, audit , regulatory and compliance requirements - Understands the concepts and… more
    Jabil (07/12/25)
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  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence ... and line of business personnel * Assist CoE leadership with regulatory and audit preparations and special projects. * Collaborate with other Global colleagues in… more
    MUFG (07/10/25)
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  • Lead Investigator Americas

    DXC Technology (Isabela, PR)
    …Description:** The Manager, Americas Investigator role reports directly to the Director , Case Management & Investigations and is responsible for managing ... as DXC Resiliency, Human Resources, Employment Legal, Finance, Internal Audit , IT Security and Supply Chain. + Travel when...to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities… more
    DXC Technology (07/03/25)
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