- Bank OZK (St. Petersburg, FL)
- …and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and ... of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established IA methodology and professional auditing… more
- Bechtel Corporation (Reston, VA)
- …accuracy of Bechtel's financial reporting. + Monitoring systems and transactions to reduce the risk of theft, fraud or corruption. + Evaluating aspects of ... risk management. + Performing special investigations. The Internal Audit function reports to the General Counsel and to the Audit Committee of the Board of… more
- Tractor Supply Company (Brentwood, TN)
- Sr Auditor, Internal Audit ( **Overall Job Summary** This position is responsible for performing assurance and consulting services and audits of business processes ... its objectives by evaluating and improving the effectiveness of risk management, control, and governance processes. **Essential Duties and Responsibilities… more
- Choctaw Nation of Oklahoma (Stringtown, OK)
- …the established Risk Matrix. 4. Communicate with the Revenue Audit supervisor regarding recurring exceptions identified within their responsibilities and ... or Objective(s):** Under the direction of the Choctaw Revenue Audit Supervisor , You will audit ...fraud and the ability to identify areas of risk . 10. Perform other tasks as assigned. **Job Requirements:**… more
- The Walt Disney Company (Kissimmee, FL)
- …Retail Commercialization programs that safeguard Employees, Guests, assets, and brand from risk related impacts and aid in profit protection? If you answered yes ... to this question, the Senior Manager International Asset Protection & Risk Management role is a match for you! Apply today and Be A Part Of The Story! **About your… more
- DoorDash (Tempe, AZ)
- …management or team lead experience + You have at least 1 year of experience working in fraud , trust and safety, or risk management + You have at least 1 year of ... to: contract violations, never delivered, and offline instances of fraud . The goal of the Marketplace quality team is...for this role is. About the Role As a Supervisor on our Marketplace Quality Team, you will oversee… more
- State of Colorado (Lakewood, CO)
- Temp Aide (Kitchen Supervisor - CORR SUPP TRADES SUPV I) - Mount View Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4552367) Apply Temp Aide ... (Kitchen Supervisor - CORR SUPP TRADES SUPV I) - Mount...locally administered program that provides services to youth at risk of further progressing into the juvenile justice system.… more
- Berkshire Bank (Springfield, MA)
- …CSA line and ATM. + Responsible for oversight of the teller line audit process. Ensures compliance of teller line with all related banking regulations, procedures, ... accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the client. + Client Service and… more
- Regions Bank (Hoover, AL)
- …Risk , or related field + Three (3) years of experience in internal audit , external audit , banking, or risk management/compliance **Preferences** + ... the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for the Professional Practice of… more
- Reyes Holdings (Rosemont, IL)
- …new analytics as the Senior Data Analytics Auditor, reporting directly to the Analytics Audit Supervisor under the supervision of the Senior Audit Manager, ... prevention and compliance with internal policies and regulations + Assist in the annual risk assessment, audit planning, and development of audit programs… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …Description + Benefits + Questions Supplemental Information Section 31 - Audit 31/50594006/A4/3.14.25-BH The position functions as the Assistant Internal Auditor for ... with the day to day functions of the Internal Audit program. This position may be filled as probational,...auditing; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation… more
- Ventura County (Ventura, CA)
- …the rationale, overall objective, audit standards and sampling methodology, and to evaluate risk factors in audit areas. + Conducts audit field work; ... the County by bringing a systematic approach to evaluation and improving risk management, control and governance processes of County departments and agencies; … more
- Billings Clinic (Billings, MT)
- …Committees, Information Services, Patient Financial Services, Coding Resources, Quality, Risk Management, Human Resources, Legal and Billings Clinic leadership ... groups to ensure compliance guidelines are adhered to and high- risk areas are identified and addressed. Responsible for quality of the service and all deliverables.… more
- Walmart (Bentonville, AR)
- …Establishes key, business-specific risk management benchmarks. Designs cross-functional risk management processes, tools, and audit mechanisms. Reviews and ... for all associates. Utilization of DMAIC process, Root Cause Analysis, Hazard Risk Assessment, and "five why" to ensure effective sustainable countermeasures. +… more
- State of Colorado (Grand Junction, CO)
- …a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... plans; submits draft of written program plans for final approval by the supervisor as appropriate + Ensures facilitation of safe transportation of participants to… more
- MTA (New York, NY)
- …payment agreement. RESPONSIBILITIES : + Assist with developing an internal auditing process to mitigate risk and fraud for the CBDTP - Taxi & FHV program to ... POINTS : 451 DEPT/DIV : Finance - Revenue Management SUPERVISOR : Deputy Director - Fare Payment Systems &...and will assist with designing, developing, and administering internal audit activities for the Central Business District Tolling Program… more
- MyFlorida (Tallahassee, FL)
- …with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... with major course of study in accounting, finance, economics, business, insurance, or risk management. + Master's degree from an accredited college or university… more
- Truist (Atlanta, GA)
- …identify opportunities to support investigative and security partners in mitigating risk associated with insider threats, system misuse, and unauthorized access. ... Provide forensic expertise and investigative insights that enhance broader risk management efforts. Exercise sound judgement in determining when to engage Legal,… more
- Truist (Charlotte, NC)
- …all Product Management Lifecycle (PML) process & procedures are followed, supporting security, risk , audit , and more, and ensure action items and deadlines are ... Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set...met. Support risk presentations, working with other PM and PO partners… more
- Truist (Charlotte, NC)
- …all Product Management Lifecycle (PML) process & procedures are followed, supporting security, risk , audit , and more, and ensure action items and deadlines are ... Obtain partner alignment and approvals including legal, compliance, security, fraud and others as needed. 10. Partner to set...met. Lead risk presentations, working with other PM and PO partners… more