• 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)
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  • Senior Analyst - Risk Management; Fraud…

    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 (09/12/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    **Overview** We are seeking a **Senior Loss Forecasting Analyst** to lead the development, implementation, and monitoring of credit loss forecasting models across ... approach to improving existing processes and uncovering new insights. **How you will lead ** + Lead the end-to-end development and continuous enhancement of… more
    Intuit (08/09/25)
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  • Audit Associate - Financial Crimes…

    SMBC (New York, NY)
    …. + Regularly communicate with the Auditor In Charge (AIC) and Team Lead throughout audit execution including escalating roadblocks, or possible delays in ... to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports to a director and is… more
    SMBC (08/19/25)
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  • Audit Manager I- Enterprise Risk Management

    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 (08/07/25)
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  • Head of Internal Audit

    embecta (Parsippany, NJ)
    …mission to deliver safe, effective, and innovative healthcare solutions. This individual will lead a high-performing audit team and foster a culture of ... risk priorities and regulatory expectations. Responsibilities include: + **Enterprise Risk & Audit Strategy** + Lead the development and execution of the… more
    embecta (08/31/25)
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  • Sr Audit Group Manager Retail Distribution

    TD Bank (New York, NY)
    …to the risk assessment process to develop the divisional annual plan + Acts as lead audit advisor to management and respective teams for area of specialization; ... experience **Preferred Skills:** + Digital Retail branches experience + Internal audit experience + Fraud /AML experience **Customer Accountabilities:** +… more
    TD Bank (09/12/25)
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  • Sr. Audit Manager- Wealth Management

    City National Bank (Jersey City, NJ)
    *SR AUDIT MANAGER- WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of auditors to...plan, integrate and execute audits. * Understands IT and fraud risks in order to identify key risks and… more
    City National Bank (08/21/25)
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  • Internal Audit Manager, Vice President

    JPMorgan Chase (Jersey City, NJ)
    …and participate in applicable control and governance forums. **Job responsibilities** + Lead and participate on audit engagements, from planning to reporting, ... We are on the lookout for a talented Audit Manager to join our Asset Wealth Management...business management, other control groups (ie risk management, compliance, fraud prevention), external auditors, and regulators, establishing strong working… more
    JPMorgan Chase (08/08/25)
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  • Senior Internal Audit Associate

    JPMorgan Chase (Jersey City, NJ)
    …As a Senior Associate on the Asset and Wealth Management team, you will lead all aspects of the audit lifecycle including, planning, fieldwork, reporting, ... lookout for a talented Senior Associate to join our Asset and Wealth Management Internal Audit team. This is your opportunity to play a crucial role in enhancing our… more
    JPMorgan Chase (08/08/25)
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