- Exelon (Chicago, IL)
- …and the opportunity to build a rewarding career. Are you in? **Primary Purpose** The Manager , Audit Services , Fraud , is responsible for leading and ... and creative, and value safety, innovation, integrity and community service . We are a Fortune 200 company, 19,000 colleagues...recommendations to enhance operational efficiency and mitigate risks. The Manager , Audit Services , Anti- Fraud… more
- Deloitte (Chicago, IL)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... assessment of credit and fraud practices and controls over the Company's Credit function...., or related field. + 3+ years in Internal Audit with preference expertise in the Financial Service… more
- US Bank (Chicago, IL)
- …Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related ... audit engagements with minimal supervision from managers. The QSAPM...sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and… more
- Synchrony (Chicago, IL)
- Job Description: **Role Summary/Purpose:** The AVP of Account Management Transactional Fraud (AMTF) Special Implementations is a position reporting to the VP, ... Account Management Transactional Fraud (AMTF) Special Implementations. This is an individual contributor...Clients clean-up of accounts, assisting in credit bureau Annual Audit + Create and maintain SOPs (standard operating procedures)… more
- Bank of America (Chicago, IL)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina, United States;Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- Grant Thornton (Chicago, IL)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not ... As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases… more
- Walmart (Belvidere, IL)
- …+ **Ensure Environmental Compliance** : Support regulatory visits, prepare audit reports, implement environmental policies, ensure compliance with legislation, and ... security breaches and thefts, implement and monitor access control and emergency services , generate and analyze loss and shrinkage reports, and develop prevention… more
- Capital One (Riverwoods, IL)
- …is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals ... Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual … more
- Valent BioSciences (Libertyville, IL)
- About Us: Valent North America LLC is the shared services organization of Valent USA LLC and Valent BioSciences LLC, which are part of the Valent group of companies. ... Information Technology, Legal, and Environmental Health & Safety functions to maximize service delivery practices across the Valent group of companies. Valent USA… more