- M&T Bank (Buffalo, NY)
- …of the following footprints: Buffalo NY. Wilmington DE, and/or Bridgeport CT.** **Overview:** The Lead Auditor leads and executes audits across the Risk and ... Compliance domain, primarily focused on BSA/AML Compliance and Fraud Risk Management. The individual...applicable) on the assigned audit activities. **Primary Responsibilities:** + Lead and participate in audits from planning to reporting… more
- Capital One (Mclean, VA)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... America, McLean, Virginia Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance (Hybrid) Capital One's...small to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of… more
- Capital One (Plano, TX)
- …As a member of DART, the candidate will focus on engagements involving Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance related audit projects ... United States of America, Plano, Texas DART Experienced Sr. Auditor , FCC/ Corporate Compliance (Hybrid) **Capital One's...years of experience auditing in the areas of Corporate Compliance , BSA/AML, Sanctions, and Fraud Compliance… more
- MD Anderson Cancer Center (Houston, TX)
- …be available to work onsite in the greater Houston area as needed. The Lead Auditor plans, coordinates, administers, and communicates results of larger, complex ... by sufficient evidence in the work papers, and in compliance with applicable standards. For each project, ensure that...Fraud Examiner (CFE) by the Association of Certified Fraud Examiners (ACFE) Certified Information Systems Auditor … more
- State of Minnesota (Pipestone, MN)
- **Working Title: Internal Auditor Lead ** **Job Class: State Program Administrator, Coordinator** **Agency: Department of Employment and Economic Development** + ... safeguarding of assets, the reliability of financial and management reporting, and compliance with laws and regulations; conduct proactive fraud audits to… more
- NC Department of Transportation (Wake County, NC)
- …consideration as described by GS 126May Apply" This position serves as a Team Lead advanced auditor in the Consultant, Utility, Rail and Turnpike Unit within ... auditor is responsible for executing advanced and specialized compliance and financial-related auditing work, related to Architecture/Engineering firms, local… more
- City of Long Beach (Long Beach, CA)
- … (CIA), Certified Government Auditing Professional (CGAP), Certified Internal Control Auditor (CICA), Certified Fraud Examiner (CFE), Certified Information ... POLICE PERFORMANCE AUDITOR (POLICE OVERSIGHT OFFICER) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4601776) Apply POLICE PERFORMANCE … more
- State of Colorado (Denver, CO)
- Senior IT Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4673578) Senior IT Auditor Salary $99,300.00 - $105,000.00 Annually ... services across the entire CU system. The Senior IT Auditor is responsible for planning and executing audit, investigative,...and barriers, and communicates them timely to the project lead , Director and AVP. + Ensures work is consistent… more
- Fallon Health (Worcester, MA)
- …and objective internal audits and assessments of its operational, financial and compliance controls. IA reports administratively to the Chief Compliance Officer ... auditing risks identified in the organization. The Senior Internal Auditor plays a key role in implementing the annual...could include the completion of claims, operational, financial and compliance audits, as well as, testing of internal controls… more
- Federal Reserve Bank (Washington, DC)
- …assess and promote economy, efficiency, and effectiveness and help prevent and detect fraud , waste and abuse. The IT auditor also leads follow-up reviews ... , Certified Information System Security Professional, Certified Public Accountant, Certified Internal Auditor , and/or Certified Fraud Examiner. What We Do FISMA… more
- Eastman (Kingsport, TN)
- …* Plan, scope, implement and execute tasks required to complete audits as defined in lead or support auditor roles * Identify and evaluate audit issues and/or ... experience * Advanced Certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information… more
- State of Maine, Bureau of Human Resources (Augusta, ME)
- …easily use in their time of need. As members of the of the Audit and Compliance Unit, the Auditor IIs will be responsible for performing audit and compliance ... Auditor II - PFML Auditor II...to identify lack of control, inefficiencies, duplication of effort, fraud , and/or non- compliance with controlling PMFL laws,… more
- Trinity Health (Livonia, MI)
- …annual audit plan. Plan and complete assigned audit projects and serve as the lead auditor when performing reviews with other audit personnel. Create written ... Certified Public Accountant, Certified Internal Auditor , Certified Information Systems Auditor , or Certified Fraud Examiner. + Computer experience: MicroSoft… more
- Elevance Health (Columbus, OH)
- **Clinical Provider Auditor II** **Supports the Payment Integrity line of business** _Location: This position will work a hybrid model (remote and office). The ideal ... recover, eliminate and prevent unnecessary medical-expense spending. The **Clinical Provider Auditor II** is responsible for identifying issues and/or entities that… more
- Office of the Inspector General, USPS (Denver, CO)
- …General (USPS OIG) is seeking a highly qualified applicants to fill our Auditor positions within the Office of Audit's Delivery and Network Processing Directorates. ... visit: US Postal Service OIG - Audit Directorates. About the Position: The Auditor role requires the individual to be highly motivated and experienced in conducting… more
- BayCare Health System (Clearwater, FL)
- …Admin - Preferred **Credentials:** + Required - CPA (Accounting) + Or - CIA (Internal Auditor ) + Preferred - CFE ( Fraud ) + Preferred - CISA (IS Auditor ... and recommending changes to improve processes, strengthen controls, and ensure compliance . + Communicate with audit customers by preparing documentation and report… more
- American Express (Phoenix, AZ)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... everyone is seen, heard and feels like they belong. Join Team Amex and let's lead the way together. IAG is a worldwide function with 300 team members and offices… more
- Whirlpool Corporation (Benton Harbor, MI)
- …financial certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) + Understanding ... statistical records and the activities of various departments to ensure compliance with the organization's policies, procedures and standards. Prepares reports for… more
- Magna (Troy, MI)
- …in an expanded transportation landscape. **About the Role** The Senior Internal Auditor plans, performs and leads independent financial, compliance , and other ... Senior Internal Auditor Job Number: 68042 Group: Magna Corporate Division:...selections using Data Analytics platforms. + Plan, perform, and lead financial, compliance , and other audits within… more
- City and County of San Francisco (San Francisco, CA)
- …Qualifications + Professional certification as a Certified Public Accountant, Certified Internal Auditor , or Certified Fraud Examiner. + A Master's degree in ... in government. We achieve that by shaping and promoting compliance with the laws and by delivering impactful programs...+ Actively contributes to team effort and takes a lead role in planning, conducting, and completing large, complex… more