• Audit Lead - Fraud

    PNC (New York, NY)
    …respected, valued and have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, ... including retail, banking, capital markets, etc. Plan, perform, and lead Fraud audits at the enterprise level...lines of business and specialty areas Design and perform audit procedures, including identifying and defining issues, reviewing and… more
    PNC (06/26/25)
    - Related Jobs

  • Senior Manager, Fraud Risk Management (US)…

    TD Bank (New York, NY)
    …and committees for fraud , insider and conduct risk, as well as audit and regulatory engagement across our broader team. This is an individual contributor role ... a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to...Audit / Regulatory and Exam Management for US Fraud , Insider and Conduct risk management. In addition, they… more
    TD Bank (07/30/25)
    - Related Jobs

  • Manager, Fraud - Card Business Operations

    American Express (New York, NY)
    …methodology + Conduct controls testing in accordance with Internal Controls Policy + Lead victim fraud events analysis with operational risk lens and partner ... and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global… more
    American Express (07/29/25)
    - Related Jobs

  • Analyst- Fraud , Credit Bust Out (CBO),…

    American Express (New York, NY)
    …+ **Conduct** **controls testing** **in accordance with** **Internal Controls Policy** + ** Lead victim fraud events analysis with operational risk lens and ... and together, you will help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments Risk Organization is a global… more
    American Express (07/24/25)
    - Related Jobs

  • Manager of Audit I- Enterprise Risk…

    City National Bank (Jersey City, NJ)
    * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team ... of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute ... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
    City National Bank (07/04/25)
    - Related Jobs

  • Senior Manager, Internal Audit

    Mitsubishi Chemical Group (New York, NY)
    …of audit findings; management requests, acquisitions/divestures). + Plan and lead Internal Audits (Planning, Fieldwork, Meetings and Interviews with all levels ... as necessary. These presentations are used to share key information about the Internal Audit team's activities. + Lead periodic training/consulting for BU and FU… more
    Mitsubishi Chemical Group (07/24/25)
    - Related Jobs

  • Third-Party Audit Program Manager

    Meta (New York, NY)
    …seize opportunities, and thrive in an ever-evolving landscape.We are seeking an experienced Audit Program Manager to lead our third-party audit initiatives, ... Preferred Qualifications: 22. Experience working in roles related to audit , compliance management, data governance, risk/ fraud -prevention, and/or scaled… more
    Meta (06/11/25)
    - Related Jobs

  • Senior Internal Audit Associate

    JPMorgan Chase (Jersey City, NJ)
    …our Internal Audit Department, you will have the unique opportunity to lead the entire audit lifecycle, from planning and fieldwork to reporting, validation, ... team as a Senior Associate Internal Auditor, where you'll lead impactful audits, collaborate with senior leaders, and drive...with senior executives across the bank, beyond the Internal Audit function. This role allows you to make a… more
    JPMorgan Chase (06/18/25)
    - Related Jobs

  • Senior Audit Manager, Financial Crimes…

    Capital One (New York, NY)
    Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
    Capital One (07/30/25)
    - Related Jobs

  • Sr Audit Manager-Operational Risk…

    City National Bank (Jersey City, NJ)
    *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Risk, Operational Risk, Data Office, Market Risk, and Third Party Risk). The Senior Audit Manager will be responsible for all aspects of the audit , including… more
    City National Bank (07/30/25)
    - Related Jobs