- Pew Charitable Trusts (Washington, DC)
- Director , Compliance (Internal Audit ) (Hybrid) Position Overview: This position supports the work of the compliance unit and is responsible for implementing all ... operational aspects of the function. The Director , Compliance leads the planning, development, and execution of internal audit , compliance, and Enterprise Risk… more
- CVS Health (Hartford, CT)
- …+ Fraud Risk Strategy & OversightLead and evolve Internal Audit 's fraud risk strategy, driving proactive detection and prevention initiatives ... we do it all with heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a pivotal leadership role within the Internal … more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition...onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- City of New York (New York, NY)
- …Room Occupancy (SRO) Audit and Billing Specialist. Under the direction of the Deputy Director of SRO Audit and Billing with latitude for the exercise of some ... details the sites' area of weakness to the Deputy Director . Single Room Occupancy (SRO) Audit and...administrative review because of discrepancies in billing invoices where fraud seems evident. - Prepare detailed W270's OR W25s… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Howmet Aerospace (Pittsburgh, PA)
- …Internal Audit group in Pittsburgh, PA. This role will report to the Internal Audit Director a€" North America and Global SOX. Primary Purpose of the Job: + ... (TM) s operating locations and key processes. The Internal Audit group is ideal for career development for highly...Basic Qualifications: + Bachelor's degree in Finance, Accounting, Auditing, Fraud , Economics, Business, or a related field from an… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- The Research Foundation for SUNY (Albany, NY)
- …the Research Foundation's Compliance Program, as approved by the Research Foundation's Board of Director 's Audit Committee. The Director will report to the ... General Counsel and Secretary and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team and work… more
- Ankura (NV)
- …Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during ... Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells,...expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their… more