- State of Minnesota (St. Paul, MN)
- …resources, and training and development opportunities. The DNR is seeking to fill one (1) Senior Internal Auditor position at our central office in St. Paul, MN. ... compliance, operations, management performance, information systems, and investigative audits. The Senior Internal Auditor will review the activities, controls,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …building relationships and skillsets that support your future. **Eligibility:** Junior or senior standing candidate pursuing a Bachelor's or Master's Degree in a ... Business or Criminal Investigations field with a graduate date of May/June 2027....team protects our clients, financial advisors, and firm from fraud , money laundering, and other financial crimes. The team… more
- TE Connectivity (Harrisburg, PA)
- …on products related to customer reported issues. o Lead effective and efficient investigations using structured approaches such as fault trees to identify root cause ... actions. o Interface with the customer on quality escalations and provides internal and external from a quality, reliability and customer requirements standpoint… more
- Corewell Health (Grand Rapids, MI)
- Job Summary - Senior Vice President, Chief Compliance and Privacy Officer Corewell Health is seeking a strategic , experienced and solution-oriented leader to serve ... as Senior Vice President, Chief Compliance and Privacy Officer ....to clinical and operational management as well as legal, internal audit, risk management , finance and Human Resources… more
- Jabil (Austin, TX)
- …across functional groups or within a business group through most senior -level internal and external customer interaction. Establishes strategic direction ... are evaluated for achieving goals and objectives. Extensive contact with executive-level internal and external customers is required to obtain, clarify or provide… more
- First Horizon Bank (Memphis, TN)
- …assess emerging risks and design practical solutions. + Lead sensitive internal investigations with integrity, consistency, and discretion, ensuring appropriate ... organization's talent and reputation by proactively managing HR compliance, risk, fraud , and associate relations. This role advances business priorities by… more
- Citizens (Westwood, MA)
- …Director/Director of First Line Risk where appropriate. You will work with the Senior Director/Director to adhere to internal governance processes and controls ... Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified… more
- Jabil (Claremont, NH)
- …budget of assigned projects.. Accountable for customer satisfaction / relationship both internal and external as deemed relative or necessary to project success.. ... to achieve company and/or customer objectives.. Understand and exceed customer ( internal or external) needs and expectations.. Identify creative ways to implement… more
- Huntington National Bank (Addison, TX)
- …completed throughout the Security Department including in the areas of Fraud Operations, Corporate Investigations , Physical Security, and Cyber Security. ... results and findings to the Governance Manager, Governance Manager Senior , and Director of Security QC/QA Director. Works independently...Ensure a high level of quality work that meets internal and regulatory deadlines. + Other duties as assigned… more
- Jabil (Hunt Valley, MD)
- …and approve change control orders and CAPAs, validation deviations, investigations , Quality Management System (QMS) oversight, audit, inspection follow-up (CAPA), ... and support readiness activities for validation. + Collaborate with senior validation leadership, outline validation strategy for new processes/equipment, and… more