- American Express (New York, NY)
- …Overview:** The Director of Internal Fraud, Insider Threat and Conduct Risk Investigations will be responsible for detecting, investigating, and mitigating matters ... written investigative reports for internal stakeholders and, when appropriate, for external regulators or law enforcement. + Ensure investigations are handled with… more
- Corewell Health (Southfield, MI)
- …care options. 2) Guide members through Priority Health networks, internal and external medical resources, policies, procedures, etc. 3) Act proactively on member's ... in care and prior authorization processes. 4.) Works directly with members with rising risk or identified with rising risk under supervision of a licensed Care… more
- Columbia Bank (Irvine, CA)
- …procedures. The primary focuses of this role is to mitigate company risk /financial exposure while working with team members and clients to resolve escalations ... of gold standard customer service and facilitating transactions with internal and external contact points to ensure each transaction and investment is complete with… more
- Marex (New York, NY)
- …and clearing systems and their associated client applications, as well as overnight risk calculation systems and the business systems used by control and support ... and providing procedural and technical support to various teams and internal/ external stakeholders (Capital Markets). In addition to driving resolution of day-to-day… more
- NCR VOYIX (Irving, TX)
- …payment services provider + Partner with internal departments including credit/ risk management, product management, software development, sales, and other operations ... teams to effectively mitigate compliance risk + Manage relationships with regulatory associations and sponsor banks + Ensure coordination and compliance with the… more
- Guidehouse (Rockville, MD)
- …between agency leadership, internal technical teams, CPA firm personnel, and external stakeholders. + Oversee the development and implementation of the Project ... Work Plan (PWP), ensuring alignment with agency milestones, deliverables, and risk management objectives. + Direct the documentation, testing, and evaluation of… more
- Lilly (Indianapolis, IN)
- …key stakeholders and the broader organization understand key project risks. Drive risk management processes to ensure appropriate plans and actions are in place. ... Provide justification for risk mitigation plans and seek approval as needed +...that spans a wide variety of functional components and external networks. + Experience working in a heavily matrixed… more
- Intuit (San Diego, CA)
- …bring** + 3-5 years of experience in SOX compliance, internal audit, external audit, accounting, program/project management, or related functions. SaaS or technology ... a week. + Strong understanding of internal control over financial reporting, risk assessment, PCAOB expectations and SOX audit requirements. + Excellent written and… more
- Marriott (Bethesda, MD)
- …to and communication of Marriott policies and processes, provides responses to external and internal audits, serves to address contracting issues, delivers effective ... The ideal candidate will possess expertise in contract management, risk management and regulatory compliance. This individual must demonstrate exceptional… more
- Noblis (Atlantic City, NJ)
- …Inadequate protocols or contingency plans. + Environmental: Weather impacts or external disruptions (eg, cyberattacks). + Experience with Identify Failure Modes: ... impact of each failure (eg, loss of aircraft tracking, delayed flights, or risk of mid-air collision). + Determine Severity: Rate the consequences (eg, minor delays… more