- JPMorgan Chase (Chicago, IL)
- …risk and control frameworks, managing control-related activities, and overseeing Audit /Compliance/Regulatory reviews. **Job Responsibilities:** + Lead and ... Senior Associate, where you will conduct in-depth analyses of fraud processes and procedures to identify improvements and enhance...Manager within the Commercial & Investment Bank, you will lead and support the execution of the Compliance and… more
- American Express (New York, NY)
- …together, you will help us define the future of American Express. Credit & Fraud Risk (CFR) manages risk strategies across all markets and portfolios to minimize the ... company's credit and fraud losses while promoting business growth and delivering superior...processes and systems (along with business process owners) + Lead control monitoring (supplemental to BU process owners testing)… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and all affiliates are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- First Horizon Bank (Rocky Mount, VA)
- …+ Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper ... control of vault cash, follow all audit and security policies and procedures. + Monitor the...and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure… more
- First Horizon Bank (La Vergne, TN)
- …+ Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper ... control of vault cash, follow all audit and security policies and procedures. + Monitor the...and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure… more
- GCI Communication Corp (Denver, CO)
- …SOX Compliance: * Partner effectively with control owners (first line of defense), internal audit (third line of defense), and external audit to: o Prepare ... Controls (CEUC's) associated with SOC 1 Type II reporting o Facilitate audit evidence submission and question resolution in conjunction with control owners acting… more
- Jabil (Hunt Valley, MD)
- …Quality Management System as Pii. . Supports and works collaboratively with area lead to implement appropriate CAPAs or audit actions from third-party audits, ... primary responsibility for creating and executing against the Internal Audit program. ESSENTIAL DUTIES AND RESPONSIBILITIES . Hosts and...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- Grant Thornton (Atlanta, GA)
- …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... and report on risk management, internal control and internal audit engagements that develop, assess, or improve the design...- across the three lines of defense (including internal audit ) + Work closely with clients and staff to… more
- Insight Global (Chicago, IL)
- …business lines, and 2nd and 3rd lines of defense (Risk, Compliance, and Internal Audit ) to develop and implement well managed risk practices to ensure activities do ... for Test of Design and Test of Effectiveness for operational key controls . Lead , coordinate, and liaise between US Lines of Business Managers and other lines of… more
- Sage Hospitality Group (Fort Collins, CO)
- …team meals, travel discounts, and recognition programs At Sage and The Elizabeth, we lead with integrity, give back to our communities, and take pride in delivering ... join us, and let your work echo. **Job Overview** Audit , balance and report on the various areas of...Hotel policies and procedures are followed and to prevent fraud . Responds in a professional and courteous manner to… more