- Insight Global (San Antonio, TX)
- Job Description Insight Global is seeking a Fraud Audit Manager for one of our largest financial clients. This position provides a broad range of strategic ... Heightened Standards, BSA/AML, REG E, UDAAP/UDAP, TILA/REG Z, SCRA, FCRA, MLA. Audit and/or fraud background null We are a company committed to creating diverse… more
- SMBC (NC)
- … 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 initiative. As the subject… more
- Zions Bancorporation (Denver, CO)
- …endless. You bring the talent; we bring the opportunity. We are seeking a Senior Audit Project Manager that has career aspirations for building a long-term ... on information from meetings, regulatory pronouncements, external audits, exams, and internal audit reports. + Team Supervision: Supervise project leads on… more
- Raymond James Financial, Inc. (FL)
- …Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in New York City or St ... and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of changes in AML and… more
- Bank OZK (St. Petersburg, FL)
- …of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing ... compliance audits. Essential Job Functions + Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal… more
- NTT DATA North America (Dallas, TX)
- …and forward-thinking organization, apply now. We are currently seeking a **Quality Assurance Audit Manager ** to join our team **Hybrid** based in **Dallas, TX, ... More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions +...+ Must have 8 plus years of relevant experience Audit Manager experience. + Mus have extensive… more
- M&T Bank (Buffalo, NY)
- …quality product in line with department and industry standards and expectations. The Audit Manager will be responsible for overseeing ongoing risk assessment, ... KYC, SAR, OFAC, etc. This role also has responsibility for developing and planning audit coverage over Fraud Risk Management and experience in this discipline… more
- Highmark Health (Harrisburg, PA)
- …This job is responsible for managing the execution of a comprehensive internal audit program for Highmark Health and its subsidiaries and affiliates. This includes ... restricted access and/or effectiveness of the control environment. The Internal Audit department is dedicated to providing objective assurance and consultation… more
- American Tower (Boston, MA)
- **The Team** The Senior Manager IT Audit develops and implements global IT audit strategy, executes IT and IT-related operational audits, manages and tests ... Act ("SOX")-404 controls, and leads special projects. The Senior Manager audits IT in all countries in which ATC...projects. The incumbent reports to the Senior Director, Internal Audit and oversees, reviews the work of, and coaches… more
- Walgreens (Deerfield, IL)
- …reviews working papers and files for accuracy and completeness. Manages multiple complex audit projects as a project leader. Identifies developmental needs of ... members assigned to project teams and develops suggestions to address those needs....information is available at www.walgreensbootsalliance.com **Job ID:** 1574896BR **Title:** Manager Internal Audit -IT **Company Indicator:** Walgreens Boots… more