- City National Bank (Los Angeles, CA)
- …provide the insights. * Relationship Building and Client Experience:- Supports the Audit Director proactively in their ongoing monitoring and discussions with ... *MANAGER OF AUDIT SR- PAYMENT AND FRAUD OPERATIONS* WHAT IS THE OPPORTUNITY? The Senior Manager of Audit for Payment and Fraud Operations will support… more
- Colorado State University (Fort Collins, CO)
- Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo, CO Work LocationPosition is fully remote Research Professional ... Summary Under limited supervision by the Internal Auditing Executive Director , the Assistant Audit Director ...Ability to maintain confidentiality. + Experience conducting inquiries or audit investigations of reports of suspected fraud ,… more
- SMBC (Phoenix, AZ)
- … risk strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, ... life. **SUMMARY:** We are seeking an experienced professional to define and build fraud infrastructure and strategies for a new credit card and payments hub… more
- SMBC (Phoenix, AZ)
- … risk strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, ... **SUMMARY:** We are seeking an experienced professional to manage and evolve fraud infrastructure and strategies for our unsecured consumer personal loan product. As… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- AUDIT DIRECTOR 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5010532) Apply AUDIT DIRECTOR 2 Salary $6,153.00 - $12,074.00 ... of Louisiana. Learn more about Louisiana Department of Health (https://ldh.la.gov/) The Audit Director plans, directs, and develops the department's internal … more
- dsm-firmenich (Princeton, NJ)
- **Senior Director Group Audit , Americas** **Location:** Princeton, NJ Does assessing risk and mitigating it sound appealing to you? Is collaboration something ... Does shaping a new role sound intriguing? We're hiring for a new position, Senior Director Group Audit , Americas, who will ensure that audits, which are tuned to… more
- Sensata Technologies, Inc. (Attleboro, MA)
- Sensata Technologies is seeking a highly experienced and process-oriented Internal Audit Director (IAD) to lead and oversee the company's internal audit ... the IAD will have functional accountability and make periodic reports to the Audit Committee of the Board of Directors. The IAD will manage the relationship… more
- Merck (Rahway, NJ)
- …Management Accountant (CMA), Certified Fraud Examiner (CFE). + Experience with Sarbanes-Oxley compliance. + Big 4 Audit experience. **Requisition ID:** P-100916 ... continue advancing medical innovation and help improve lives. Our Company's Corporate Audit and Assurance Services' (MCAAS) primary purpose is to provide value-added… more
- USAA (Tampa, FL)
- …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention** organization, reporting directly to the Director , Fraud Intelligence. ... crime, data analysis and/or AML. + 4 years of fraud , compliance, risk, audit , or regulatory related experience with accountability for projects, programs,… more
- City National Bank (Jersey City, NJ)
- …provide the insights. * Relationship Building and Client Experience: Supports 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
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