• Audit Director - Fraud

    Truist (Richmond, VA)
    …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs a team of audit more
    Truist (12/17/24)
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  • Audit Director , FCC & Compliance…

    Capital One (Mclean, VA)
    Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...Fraud and broader Compliance risk profile of the audit universe. Responsibilities: + Lead and/or execute operational related… more
    Capital One (11/29/24)
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  • Deputy Assistant Inspector General, Audit

    Office of the Inspector General, USPS (Arlington, VA)
    …At least one (1) year at the senior-management level (eg, GS-15 equivalent Audit Director ) Knowledge of Government Auditing Standards Demonstrated experience in ... Inspection Service and Cybersecurity & Technology directorates in the Office of Audit located in Arlington, VA. Responsibilities About the Inspection Service and… more
    Office of the Inspector General, USPS (12/18/24)
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  • Director , Federal Compliance

    Ankura (VA)
    …Assist clients with state/federal exam preparation; + Draft remediation plans for exam/ audit findings and recommendations for Senior Director review and ... compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud , sanctions, etc. including risk assessments, policies, procedures, internal controls,… more
    Ankura (12/03/24)
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  • Senior Investigator Ethics/Compliance

    ManTech (Herndon, VA)
    …and reviewed during the course of investigations. + Assist the Executive Director of Investigations in developing fraud prevention and identification strategies. ... control strengthening strategies. The Senior Investigator will report to the Executive Director of Investigations and collaborate with the Legal department and other… more
    ManTech (11/20/24)
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  • Auditor

    Office of the Director of National Intelligence (Reston, VA)
    …the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization Act for Fiscal ... Year 2010. The IC IG's organizational divisions include Audit , Investigations, Inspections and Evaluations, Mission Support Division, the Center for Protected… more
    Office of the Director of National Intelligence (12/21/24)
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  • Auditor

    Office of the Director of National Intelligence (Reston, VA)
    …the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization Act for Fiscal ... Year 2010. The IC IG's organizational divisions include Audit , Investigations, Inspections and Evaluations, Mission Support Division, the Center for Protected… more
    Office of the Director of National Intelligence (12/21/24)
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  • Investigator

    Office of the Director of National Intelligence (Reston, VA)
    …the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization Act for Fiscal ... Year 2010. The IC IG's organizational divisions include Audit , Investigations, Inspections and Evaluations, Mission Support Division, the Center for Protected… more
    Office of the Director of National Intelligence (12/21/24)
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  • Investigator

    Office of the Director of National Intelligence (Reston, VA)
    …the Intelligence Community (IC IG) was established within the Office of the Director of National Intelligence (ODNI) by the Intelligence Authorization Act for Fiscal ... Year 2010. The IC IG's organizational divisions include Audit , Investigations, Inspections and Evaluations, Mission Support Division, the Center for Protected… more
    Office of the Director of National Intelligence (12/21/24)
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  • Internal Controls Manager

    SAIC (VA)
    …to join the company's Internal Controls department, which reports to Internal Audit . SAIC is a premier Fortune 500(R) technology integrator solving our nation's ... program. SAIC's Internal Controls Manager will report to the Director , and play a key role by leading various...identifying areas for improvement. As part of the Internal Audit function, this position may also contribute to other… more
    SAIC (10/28/24)
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