- PNC (Pittsburgh, PA)
- …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
- Raymond James Financial, Inc. (Pittsburgh, PA)
- … related regulations and MRM policies. + Develop validation plans for BSA/AML and fraud -related models. + Lead , perform and review model validations for BSA/AML ... **Job Summary:** This lead validator position will lead model...Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St… more
- TE Connectivity (Berwyn, PA)
- …functions. The future leaders of TE Connectivity are expected to emerge from Internal Audit . **Responsibilities:** + Lead the audit planning, execution, and ... + 5-7+ years of related work experience in public accounting and/or internal audit for sizeable companies, including team lead experience. + Ability to… more
- Lincoln Financial (Harrisburg, PA)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst, you will lead and execute risk-based audits focusing on operational processes ... **What you'll be doing** What you'll be doing * Lead end-to-end audit engagements of operational and...phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- City National Bank (Harrisburg, PA)
- …Encompass, Empower, Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and ... *RESIDENTIAL MORTGAGE ANALYST/ MORTGAGE QC LEAD * WHAT IS THE OPPORTUNITY? The Residential Mortgage...role is responsible for managing all investor and agency audit responses, overseeing documentation flow across underwriting and operations,… more
- Guardian Life (Bethlehem, PA)
- …risks, and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating ... Join Guardian as a Lead Auditor, supporting the Head of Investments and...Head of Investments and Corporate Finance & Risk, Internal Audit . This position is responsible for planning, executing, and… more
- Jabil (West Chester, PA)
- …for Regulatory Compliance programs. + External inspection readiness and associated activities. Lead and manage site audit readiness activities to ensure ... at the assigned sites. You will also drive internal audits and lead the preparation/readiness activities for customer audits, ISO Registration audits, Health… more
- Lincoln Financial (Radnor, PA)
- … audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation ... and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Lincoln Financial (Harrisburg, PA)
- …stakeholders and auditors to ensure the control environment aligns with the service vendor audit program. You will develop and execute on more complex audit ... ensuring accurate control inventories and control owners are documented and lead /manage interactions between external auditors and internal control owners / subject… more
- Robert Half Accountemps (Allentown, PA)
- …on maintaining operational efficiency and safeguarding financial assets. Responsibilities: * Lead a team of five Cash Operations associates, providing supervision, ... * Design and implement control procedures to monitor cash activities, detect fraud , and safeguard financial assets. * Conduct research and resolve complex… more