- CVS Health (Hartford, CT)
- …+ Fraud Risk Strategy & OversightLead and evolve Internal Audit 's fraud risk strategy, driving proactive detection and prevention initiatives ... we do it all with heart, each and every day. **Position Summary:** The Lead Director , Strategic Risk & Reporting is a pivotal leadership role within the Internal … more
- Scotiabank (Dallas, TX)
- Director , USCM Fraud Monitoring Team **Requisition...onboarding process and fraud issues + Represent Fraud on regulatory, audit and client related ... driven winning team, committed to results, in an inclusive and high-performing culture. Director , USCM Fraud Monitoring Team Global Transaction Banking (GTB) is… more
- LA Care Health Plan (Los Angeles, CA)
- Director , Compliance on Special Investigations Unit and Fraud , Waste and Abuse Job Category: Administrative, HR, Business Professionals Department: Special ... to support the safety net required to achieve that purpose. Job Summary The Director , Compliance on Special Investigations and Fraud , Waste and Abuse (FWA) is… more
- City of New York (New York, NY)
- …Room Occupancy (SRO) Audit and Billing Specialist. Under the direction of the Deputy Director of SRO Audit and Billing with latitude for the exercise of some ... details the sites' area of weakness to the Deputy Director . Single Room Occupancy (SRO) Audit and...administrative review because of discrepancies in billing invoices where fraud seems evident. - Prepare detailed W270's OR W25s… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in... groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to… more
- Howmet Aerospace (Pittsburgh, PA)
- …Internal Audit group in Pittsburgh, PA. This role will report to the Internal Audit Director - North America and Global SOX. Primary Purpose of the Job: + ... control systems for the company's operating locations and key processes. The Internal Audit group is ideal for career development for highly motivated individuals as… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- Pew Charitable Trusts (Washington, DC)
- Director , Compliance Legal Affairs (Hybrid) Position Overview: This position supports the work of the compliance unit and is responsible for implementing all ... operational aspects of the function. The Director , Compliance leads the planning, development, and execution of internal audit , compliance, and Enterprise Risk… more
- The Research Foundation for SUNY (Albany, NY)
- …the Research Foundation's Compliance Program, as approved by the Research Foundation's Board of Director 's Audit Committee. The Director will report to the ... General Counsel and Secretary and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team and work… more
- Ankura (NV)
- …Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during ... Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells,...expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their… more
- S&P Global (Centreville, VA)
- **About the Role:** **Grade Level (for internal use):** 14 The Executive Director , External & SEC Reporting, is a key finance leader responsible for overseeing all ... you will partner closely with the CAO, Legal, and Investor Relations, and Audit team to communicate financial results and disclosure strategies. + Serve as the… more
- Merck (Rahway, NJ)
- **Job Description** **Associate Director , Accounting (US Controllers Team)** We are seeking an Associate Director , Accounting to join our US Controllers Team. ... Financial Services, and Global Business Services on close and reporting matters Audit support: + Respond to audit inquiries, and support internal/external… more
- Jabil (Hunt Valley, MD)
- …foster vibrant and diverse communities around the globe. Job Summary: The Director of Validation will lead all validation activities across pharmaceutical and ... ensuring the proper validation of all equipment and processes. The Validation Director will also schedule the appropriate resources for assistance with validation,… more
- AmeriHealth Caritas (Newtown Square, PA)
- **Role Overview** The ** Director of Payment Integrity Solutions** is responsible for overseeing Payment Integrity edit and program strategy and performance across ... policy refinement, and strong Plan and provider stakeholder engagement. The Director leads efforts to monitor effectiveness, address operational gaps, support… more
- Scotiabank (Dallas, TX)
- …and other risk groups or advisors in various business areas (Internal Controls, Audit , Cyber Security, Privacy, Fraud , Resilience, Availability) to spearhead the ... Director , US Deputy CISO **Requisition ID:** 244515 **Salary...quarterly reporting for senior management, Internal Controls, GRM, Compliance, Audit , Operational Risk or 1A stakeholders. + Leads team… more
- Lactalis American Group Inc. (Buffalo, NY)
- Director , Supplier Quality & Food Safety Buffalo, NY (http://maps.google.com/maps?q=2376+South+Park+Avenue+Buffalo+NY+USA+14220) * Quality Job Type Full-time ... the Lactalis family of companies, is currently hiring a Director of Supplier Quality and Food Safety in Buffalo,...contact for the corporate Supplier Quality Department (SDQ); share audit reports; manage auditor qualifications; and ensure "no spec… more
- US Bank (Tempe, AZ)
- …risk, and control activities are conducted that directly or indirectly impact the Company's fraud risk and will report to the Director of Enterprise Fraud ... and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager** will lead a team of fraud governance professionals as… more
- DoorDash (San Francisco, CA)
- About the Team The Integrity/ Fraud , Trust & Safety Product Team protects DoorDash's platform by building scalable systems that detect and prevent fraud , account ... important than ever. That's why we're investing in industry-leading fraud defenses to ensure a safe, seamless experience for...millions of users daily. You will report into the Director of Trust, Safety & Integrity within the Customer… more
- S&P Global (New York, NY)
- …Role:** **Grade Level (for internal use):** 12 **The** **Role:** Associate Director , Global Infrastructure/Project Finance North America - S&P Global Ratings **The ... **The Role:** We are seeking a highly skilled and motivated Associate Director to join our growing North American Infrastructure ratings team. Responsibilities… more
- Otsuka America Pharmaceutical Inc. (Madison, WI)
- The Director , GxP Training Lead, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for developing and ... + Establish governance frameworks for training compliance, including policies, SOPs, and audit readiness. + Serve as the primary training authority during regulatory… more