- Charles Schwab (Westlake, TX)
- …AML, Fraud , and Conduct audits that target governance processes, risk management programs, internal controls, and regulatory compliance. The team also shares ... of risk management and internal control practices. In addition, Fraud and Conducts audits are performed in accordance with regulatory requirements. Reporting… more
- American Express (Phoenix, AZ)
- …American Express. **How will you make an impact in this role?** Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... growth by reducing the credit & fraud risk and maintaining our customers' confidence...and hardship and collections. + Partner with Manager / Director to transform Risk Systems, play a… more
- American Express (Sandy, UT)
- …new threatsCollaborate with internal stakeholders across compliance, investigations, global security, fraud , sanctions, first-line, and risk teams to inform ... Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading...Threat Assessment Manager will report to the Threat Assessment Director and work within the Threat Assessment Group which… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations; corrective actions; risk management; ... in the Administrative Office of the US Courts (AO), Office of the Deputy Director . Join a dedicated mission-focused team supporting the Deputy Director and… more
- M&T Bank (Buffalo, NY)
- …resilience of digital banking platforms, customer identity and access management practices, fraud risk management, which require in-depth business and risk ... and validation procedures, with minimal oversight from the Senior Director - Audit and in a risk ...Senior Director - Audit and in a risk focused manner for designated lines of business, ensuring… more
- City National Bank (Dallas, TX)
- …The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an auditor-in-charge for ... managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to assess risks and internal control environment of the… more
- Otsuka America Pharmaceutical Inc. (Princeton, NJ)
- …US Ethics & Compliance (E&C) processes in furtherance of US and global fraud and abuse risk mitigation, financial transparency, and Otsuka ethical standards. ... **Job Description** + Reports to Director Corporate Compliance. + Responsible for reviewing all HCP...disclosure requirements. + Tracks and logs federal and state fraud and abuse enforcement activities. + Develops and maintains… more
- Lenovo (Morrisville, NC)
- …within the assigned region. + Lead investigations into incidents involving theft, fraud , workplace violence, and other security breaches. + Partner with internal ... basis and identifies proper applications to mitigate areas of risk . + Manages & performs security assessments and ...internal and external investigations as assigned. + Manages region Fraud & Loss prevention program. + Manages region Emergency… more
- Banc of California (Santa Ana, CA)
- …assessments timely. + Assists with key, entity-level assessments, including the annual SOX Risk Assessment and annual Fraud Risk Assessment. + Coordinates ... WE WIN(R) **THE OPPORTUNITY** Responsible for performing the Bank's risk based, annual SOX Compliance Program plan and other...YOU'LL MAKE A DIFFERENCE** + Assists SVP, SOX Compliance Director in planning and executing the Bank's annual SOX… more
- State of Colorado (Colorado Springs, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... grounded in solid boundaries, how to teach skills to youth to decrease further risk and need, and a better understanding of trauma, behavioral health, and high-… more