- M&T Bank (Buffalo, NY)
- **Overview:** The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual ... Auditors (as applicable) on the assigned audit activities. **Primary Responsibilities:** Lead and participate in audits from planning to reporting and produce… more
- USAA (Plano, TX)
- …+ Prior experience working in a fraud -related role (eg, fraud investigations, fraud QA/QC, fraud compliance testing, fraud risk management, ... support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations, and general banking engagements involving...timely and with high quality. + Executes and may lead as Auditor in Charge (AIC) for… 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 (FCC) (Hybrid) Capital...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
- 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 ... 1 (19052), United States of America, McLean, Virginia Senior Auditor , Financial Crimes Compliance (Hybrid) Capital One's...in major components of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk… more
- MD Anderson Cancer Center (Houston, TX)
- …or near the Houston area and available to work onsite 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
- Federal Reserve Bank (Washington, DC)
- …in one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, Certified Information Systems Auditor , ... Auditor - Supervision & Regulation (OIG) - R024754...economy, efficiency, effectiveness, equity, and ethics; internal control assessments; compliance reviews to determine adherence to applicable laws, regulations,… more
- Federal Reserve Bank (Washington, DC)
- …in one or more of the following: Certified Public Accountant, Certified Internal Auditor , Certified Fraud Examiner, Certified Information Systems Auditor , ... Auditor - Supervision and Regulation (OIG) - R024768...economy, efficiency, effectiveness, ethics, and equity; internal control assessments; compliance reviews to determine adherence to applicable laws, regulations,… more
- Southern Company (Gulfport, MS)
- … Auditor , Certified Public Accountant, Professional Engineer, Certified Information Systems Auditor or Certified Fraud Examiner **Experience:** + 2+ years ... ** Auditor ** **JOB DESCRIPTION** This position will be accountable...and other operational functional areas. This position will also lead or assist with investigative or other projects in… more
- Colonial Pipeline Company (Alpharetta, GA)
- …management; and serves as a resource on current and expected internal controls, risks, fraud , and compliance topics. + Assists in a variety of areas including ... products to more than 50 million Americans. **About the** **Senior** **Internal Auditor ** **-** **Technology** **Position** As the Senior Internal Auditor -… more
- Zebra Technologies (Lincolnshire, IL)
- …their employees, and those they serve. You have opportunities to learn and lead at a forward-thinking company, defining your path to a fulfilling career while ... and the world. Let's create tomorrow together. The Senior Information Security Auditor leads in the execution of Information Technology (IT) audits, including those… more
- ONEOK, Inc (Tulsa, OK)
- …+ Certified Internal Auditor (CIA) preferred + Certified Information Systems Auditor (CISA) preferred + Certified Fraud Examiner (CFE) preferred **Strength ... operations. Environmentally responsible. Employee focused.** **JOB SUMMARY** * Assist and/or lead financial or operational audits and have an understanding of GAAP;… more
- Aston Carter (Grand Island, NE)
- Job Title: Internal Auditor Job Description Reporting to the Internal Audit Manager or above, the Internal Auditor is responsible for assuring the effective ... planning and execution of compliance , financial, and operational audits and special projects. This...regulatory requirements in the casino and corporate environments. + Lead or perform special project activities, and provide consulting… more
- Reyes Holdings (Rosemont, IL)
- …in various operational audits focused on shared services, compliance , spend, and fraud detection + Lead and execute data-driven financial, operational, and ... and develop new analytics as the Senior Data Analytics Auditor , reporting directly to the Analytics Audit Supervisor under...are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies… 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
- New York Power Authority (White Plains, NY)
- Senior Auditor - Technology Location: White Plains, US **Summary** Conduct internal audit activities within the organization, including providing independent, ... as needed. Activities may include audits of financial, operational, IT, compliance /regulatory, or strategic business functions and related risks and controls. May… more
- Lincoln Financial Group (Columbus, OH)
- …73815 **The Role at a Glance** We are seeking an enthusiastic Senior IT Auditor transitioning from a traditional IT role and eager to embrace a balanced work-life ... audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation is finalized… more
- Cardinal Health (Columbus, OH)
- …business practices, processes and control procedures and manages Sarbanes-Oxley (SOX) compliance and fraud investigations. **_Responsibilities_** + Assist in ... Audit - Finance conducts financial and operational audits to ensure compliance with policies, procedures and regulations. This family evaluates and recommends… more
- Robert Half Finance & Accounting (Rosemont, IL)
- …Audit Manager in risk assessment, audit planning, and audit program development * Lead and execute financial, operational, and compliance audit testing * ... team * Conduct special reviews to prevent and detect fraud * Other duties as assigned Requirements Job Requirements:...in performing analytics over various types of data * Fraud prevention/detection experience or training * Experience with data… more
- Carter's/OshKosh (Atlanta, GA)
- …office. -45% -Perform walkthroughs and testing to validate the Company's compliance with Sarbanes-Oxley Section 404; document work performed, communicate exceptions, ... of information, proper recording of transactions, safeguarding of assets, and compliance with policies and procedures. Internal Audit programs/projects will be… more