- DoorDash (New York, NY)
- …delivery experience and provides customer support. This umbrella also focuses on fraud prevention and trust & safety measures, such as building systems, ... Role As part of the Customer Experience & Integrity (CXI) Design team (Support, Fraud , Trust & Safety, and Internal Tools), you will primarily focus on helping… more
- M&T Bank (Woburn, MA)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- TEKsystems (Charlotte, NC)
- Description With guidance from DTCC Test Execution Manager(s) and Test Lead (s) develops and executes assigned testing scope as prescribed by the Enterprise Data ... working on global delivery model Desired Skills * Experience as part of an Audit organization or a deep history of interactions with Audit (Internal and… more
- M&T Bank (Chatham, NJ)
- …account opening and lead -focused outbound calling) and Risk Management ( audit requirements, fraud prevention, Know Your Customer (KYC), customer information ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- M&T Bank (Monsey, NY)
- …planning, outreach, appointment preparation, interaction/appointment, follow-up) and Risk Management ( audit requirements, fraud prevention, Know Your Customer ... M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as… more
- Nordstrom (Seattle, WA)
- …+ Establish and maintain rapport with Compliance, Information Security, Privacy, Internal Audit and Legal + Keep abreast of latest risk management techniques and ... + Assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challenging both historical and proposed practices +… more
- Merck (Rahway, NJ)
- …and external audit groups + Prepare ad hoc analyses/reports and lead special projects or teams to drive continuous improvement and efficiencies in financial ... revenue and deferrals, cash transactions, fixed assets, intercompany transactions, accruals, and inventory + Respond to audit inquiries and testing for both internal… more
- Eliassen Group (Plymouth, MN)
- …spanning front-end, back-end, data layers, and cloud services. . Lead application modernization efforts using microservices, event-driven architecture, and API-first ... Ensure adherence to compliance standards (NCUA, FFIEC, SOC 2) and internal audit requirements. . Document architecture, design patterns, and operational runbooks to… more
- Caterpillar, Inc. (Peoria, IL)
- …compliance in the commercial risk areas of Antibribery, Fair Competition, Fraud , Government Contracts, Product Regulatory, and other regulatory risks. **What You ... Will Do:** + Lead the proactive assessment of complex issues, develop and...knowledge of risk management appropriately to diverse situations. + ** Audit and Compliance Function:** Knowledge of major responsibilities and… more
- Steampunk (Mclean, VA)
- …to optimize the IT infrastructure. + Apply specialized knowledge of financial audit standards, classified system IA requirements, and Privacy Act requirements. + ... in-depth, hands-on knowledge of the FedRAMP regulations, process, and requirements to lead project and initiative teams in accrediting cloud products and services. +… more