- Penske (Salt Lake City, UT)
- …cost estimates and analysis which are valid and accurate. * Assist senior leadership decisions on the feasibility of projects/programs * Relentless oversite to ... region of responsibility. **Customer Relationships:** * Create and maintain strong internal relationships. * Provide critical information to management as needed. *… more
- Charles Schwab (Austin, TX)
- …key findings. + Present effectively to team members, senior leadership, and internal customers. + A basic understanding of fraud risk decision strategy and ... of Schwab and external vendor data for analytics and reporting. The Manager , Data Engineer is primarily responsible for data engineering tasks using object-oriented… more
- Bank of America (Charlotte, NC)
- …to work on large and complex data science projects. Collaborating with internal strategy, technology, product, and policy partners to deploy advanced analytical ... solutions with the goal of reducing fraud losses, lowering false positive impacts, improving client experience, and ensuring the Bank minimizes its total cost of … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …works independently on assignments and receives direct supervision from an Investigative Senior Auditor 2, Investigative Audit Manager or the Executive ... Position Summary The LLA is seeking individuals to fill Senior Auditor vacancies in our Investigative Audit Section. Our...Auditors will generally be assigned to investigate complaints of fraud , waste, and abuse of public funds and resources.… more
- Aramco Services Company (Houston, TX)
- …This position serves as the in-charge auditor on large, complex and sensitive internal auditing assignments. Audits are directed at reviewing internal controls, ... on special assignments beyond the normal scope of the audit function. The Senior Lead Investigator handles hotline reports or calls and manages cases of moderate… more
- SMBC (Jersey City, NJ)
- …Financial Intelligence Unit, Data Analytics, Program Management, Risk and Control, Anti- Fraud /Anti-Bribery & Corruption, and Internal Audit, in addition to ... FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions, Fraud and Anti-Bribery & Corruption testing. The role is responsible for overseeing… more
- TD Bank (New York, NY)
- …of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls. ... Effective communication, stakeholder management, and ability to build alignment with senior management are essential. **Job / Role Responsibilities:** **Product &… more
- TD Bank (New York, NY)
- …of TD Securities. Our mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus on people, processes, and controls. ... teams to design integration patterns for core banking, ERP, treasury management, fraud /risk, and liquidity platforms. + Drive adoption of modern APIs, microservices,… more
- City and County of San Francisco (San Francisco, CA)
- …Business Services Under the leadership of Chief Financial Officer and Assistant General Manager , Business Services provides a range of internal and external ... preferably in the public sector environment. + Certification as Certified Internal Auditor, Certified Information Systems Auditor, Certified Fraud Examiner,… more
- Otsuka America Pharmaceutical Inc. (Sacramento, CA)
- …plan. This position provides guidance, coaching, and oversight to the Manager , Medical Core Content, ensuring all materials are developed with scientific ... consistency, and compliance. This position reports directly to the Senior Director, CNS Medical Communications Lead. **Job Description** **Key Responsibilities… more