- MTA (New York, NY)
- …audits simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may also lead specific tasks or parts of an audit . Duties and ... the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor /Analyst is...procedures, and controls designed to manage and mitigate risk, fraud , waste, and abuse of agency resources. + Works… more
- New York State Civil Service (New York, NY)
- …simultaneously, reporting directly to the team leaders. Senior Auditor/Analyst may also lead specific tasks or parts of an audit .Duties and Responsibilities:* ... Summary: Under the direction of the Executive Deputy Inspector General for Audit (EDIG/ Audit ), the Senior Auditor/Analyst is responsible, within the mandate… more
- Grant Thornton (Charlotte, NC)
- …activities regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business ... leadership + Conduct entity and process level risk assessments and develop internal audit plans for client approval + Assist with establishing and operating high… more
- ECMS - BASF Environmental Catalyst and Metal Solutions… (Huntsville, AL)
- …sites and over 4,000 employees. **_As a Local Quality Assurance Engineer, you will LEAD by _** We are seeking a professional like you to assure that assigned ... visits, audits, and outcomes, participate in the internal quality audit program, and evaluate findings for systemic issues and...escalations when appropriate. In this role you will + Lead and execute root cause analysis using 8D or… more
- Honeywell (Morris Plains, NJ)
- …deliver measurable savings and resilience. + Manufacturing & Plant Finance + Lead financial oversight of 16 global manufacturing sites, ensuring accurate and timely ... of capital investments across plants. Partner with ISC Engineering Leader + Lead initiatives to optimize inventory, payables, and receivables to improve cash flow… more
- American Express (New York, NY)
- …partners across business units, functional areas, and geographies. The role will lead the identification, assessment, and mitigation of financial crime risks-such as ... money laundering, fraud , bribery, and sanctions violations-within the business. This role...day-to-day operations, new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with… more
- Papa John's International (Louisville, KY)
- …develop a strategy for transition to the new platform. + Develop and lead the multi-year payments roadmap aligned with enterprise goals, customer experience, and ... payment acceptance strategies, including interchange optimization, least-cost routing, and fraud mitigation. + Identify and prioritize payment solutions based on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance. This role ensures that both preventive ... AML/FCM's senior leadership team. **Essential Duties and Responsibilities** + Lead and develop a team of QA/QC managers across...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
- V2X (Reston, VA)
- …enables job cost reporting, and supports FAR/CAS compliance and DCAA audit readiness. + Ensure proper identification, accumulation, and allocation of direct ... and procedures to ensure internal controls and mitigate risk of misstatement or fraud . Assist with drafting and enforcing global policies that comply with US GAAP… more
- TIAA (Dallas, TX)
- …and direction in AML and Sanctions matters. + Assists with audit /compliance testing/regulatory exam management routines. + Assists with performing QC/QA reviews ... financial crimes experience within the financial services industry (eg fraud , AML, KYC, or operational risk) **PREFERRED:** + 3+...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more