- RELX INC (Topeka, KS)
- …and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to document compliance with the FBI's ... CJIS Security Policy. + Work with agencies to determine audit and assessment requirements, develop project plans with milestones, and ensure completion with minimal… more
- Aramco Services Company (Houston, TX)
- …to represent Audit on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and ... conflict of interest, insider trading & anti-trust violations, procurement schemes and fraud . Involves in special inquiry investigations, that require a high level… more
- City National Bank (Los Angeles, CA)
- *BUSINESS PROCESS ANALYST LEAD * *WHAT IS THE OPPORTUNITY?* This role is an opportunity to play an integral role on the Enterprise Fraud Management team. The role ... requires Fraud subject matter expertise, accountability for a specific Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital… more
- Guardian Life (New York, NY)
- …risks, and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating ... Join Guardian as a Lead Auditor, supporting the Head of Investments and...Head of Investments and Corporate Finance & Risk, Internal Audit . This position is responsible for planning, executing, and… more
- The Walt Disney Company (Glendale, CA)
- …across all media platforms. **Job Summary:** Disney's Ad Platforms group is seeking a ** Lead Data Governance Analyst, Audit & Compliance** , to drive Audit ... a strong background in advertising technology, regulatory frameworks, and audit best practices, who thrives in complex, cross-functional environments.… more
- Target (Louisville, KY)
- …(AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... theft and fraud to ensure product is available for our guest....preparedness and physical security procedures. + Develop, coach and lead your team members to elevate their skills and… more
- Highmark Health (Pittsburgh, PA)
- …This job is responsible for development and implementation of strategic audit plans utilizing numerous inputs including contracts, industry trends and revenue ... maximization schemes. The incumbent will also work with other audit team members and external vendors to develop specific auditing techniques to identify overbilling… more
- S&P Global (NC)
- …Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a comprehensive Issue ... Management Process document/ methodology + Lead efforts to centralize control gaps/ issues in GRC...collaboration, we drive innovation and power global markets. **Recruitment Fraud Alert:** If you receive an email from a… more
- Columbia Bank (Irvine, CA)
- Customer Care Team Lead I Retail Banking Group Irvine, California **Description** **About Us:** At Columbia, we create a great place to work by offering a unique ... for better. **About the Role:** The Customer Care Team Lead I is responsible for supporting the client service...customer service by performing call and email reviews, supporting audit functions, accurately reporting data and call metrics. The… more
- MTA (Jamaica, NY)
- …with the COSO framework relative to risk assessment, internal controls and fraud prevention as well as marketing, training and communication of the program ... to promote effective and efficient operations while rooting out fraud , waste and abuse. Serve as a leading advisor...on the accuracy and legitimacy of information included in audit reports, including the validity of findings and recommendations,… more