- City National Bank (Jersey City, NJ)
- *AUDIT MANAGER II- CORPORATE FUNCTIONS* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team of ... performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, and/or written reports… more
- American Express (Phoenix, AZ)
- …**Minimum Qualifications** + 3 years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or relevant ... Understanding of financial statement fraud indicators and "red flags", the fraud triangle, attributes of strong corporate ethics and compliance programs, and… more
- State of Colorado (Denver, CO)
- …on vendor set-up procedures; plans and implements preventive and detective fraud controls using Galvanize functions; leads accounting process improvements and ... Compliance Manager in the use of data analytics for preventive and detective fraud controls and ensures escalation procedures are in place. + Develops, establishes… more
- Navy Exchange Services (NEX) (Great Lakes, IL)
- …as assigned by the District Loss Prevention/Safety Manager and/or Director , Loss Prevention/Safety (CONUS/OCONUS). These include in-store/ corporate training, ... and evaluating loss prevention programs which include; safety, physical security , and operational review functions. Recommends and implements modifications to… more
- Winland Foods (Grand Forks, ND)
- …Safety) & RM (Risk Management) Manager is responsible for supporting the Sr Manager/ Director and driving EHS excellence at the site level. Focused on leading EHS&RM ... compliance and supporting the implementation of EHS&RM programs, practices and security strategy to achieve performance excellence. This position is responsible for… more
- Experian (Allen, TX)
- …the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the ... a team of 22,500 people across 32 countries. Our corporate headquarters are in Dublin, Ireland. Learn more at...Fusion Center (CFC) uses the latest technology and trained security experts to detect and investigate security … more
- Mastercard (Seattle, WA)
- …The Reasonable Accommodations team will respond to your email promptly. ** Corporate Security Responsibility** All activities involving access to Mastercard ... The Identity Solutions program within the Services group works to prevent fraud by securing a user's identity through their devices, identity information, and… more
- Parsons Corporation (Level Plains, AL)
- …in accordance with Army and Installation standards. + Collaborates with Facilities Director to develop systems and procedures for facility maintenance and ... security ; establishes and maintains budgets, standards, adequate staffing levels,...staffing levels, and schedules. + Provides recommendations to Facilities Director for improvements to existing operations. + Interviews and… more
- MUFG (Irving, TX)
- …Department Manager, conduct analysis on portfolio patterns and trends to assist AML, fraud , and security management in identifying new or emerging risk issues. ... or escalation to other AML operations areas, the Financial Intelligence Unit Director , BSA Officer, and/or Business Unit Executives. Build and maintain positive… more
- S&P Global (New York, NY)
- …and governance strategy, partnering with the second line of defense in Information Security , Digital Technology Services, and Corporate Platforms, as well as ... fraudulent domains, and how to report suspicious activity here (https://www.spglobal.com/content/dam/spglobal/ corporate /en/documents/careers/Corp\_0525-Recruitment- Fraud -Alert.pdf) . **Equal Opportunity Employer** S&P Global… more