- Deloitte (Grand Rapids, MI)
- … and forensics services ? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte ... regarding the consideration of fraud in the audit , we also provide services on a...your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the… more
- City National Bank (Jersey City, NJ)
- * AUDIT MANAGER I- TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team of ... 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
- LA Care Health Plan (Los Angeles, CA)
- Manager , Financial Compliance Audit , $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... and to support the safety net required to achieve that purpose. Job Summary Manager , Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role… more
- US Bank (Chicago, IL)
- …Quantitative Senior Audit Project Manager (QSAPM) position within Corporate Audit Services is primarily responsible for performing model risk related ... audit engagements with minimal supervision from managers. The QSAPM...sheets, treasury, interest rates, pricing/valuation, derivatives, PPNR, credit, AML, fraud and other areas, and making appropriate conclusions, and… more
- Anywhere Real Estate (Baltimore, MD)
- As an Audit Manager , you will: + Oversee all phases of an audit , functioning as a leader within an agile audit team. Manage projects/Project teams, ... in future. **JOB requirements:** The job requirements of an Audit Manager are as follows: + Minimum...+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management. + Exposure… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... relevant experience + \#LI-AMCBCorporate **Preferred Qualifications:** Prior experience leading audit engagements** BSA/AML/OFAC or fraud subject matter… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Audit Manager to join our Connected Commerce & Consumer & Community Bank Strategy - Internal Audit team. This is your ... a crucial role in enhancing our organization's governance and operational excellence! As an Audit Manager on the Connected Commerce & Consumer & Community Bank… more
- NTT DATA North America (Charlotte, NC)
- …to improve the control environment **Required Qualifications:** + Experience Range: 7-10 years ( Audit Manager ) + Strong internal audit experience + Good ... **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit … more
- Deloitte (Tempe, AZ)
- …of any organization's risk management structure. Deloitte's Risk & Financial Advisory Internal Audit team aspires to be the leading practice who helps our clients ... transform Internal Audit to be aligned to the key risks and...high quality deliverables and communications, and identifying other Deloitte services that can help them better achieve their organization's… more
- Grant Thornton (Newport Beach, CA)
- As an Aerospace & Defense Regulatory and Compliance Internal Audit Manager , you will get the opportunity to grow and contribute to our clients' business needs by ... Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Sr Auditor 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3166152) Investigative Audit Services ... and receives direct supervision from an Investigative Senior Auditor 2, Investigative Audit Manager or the Executive Counsel/Assistant Legislative Auditor for… more
- Scotiabank (Dallas, TX)
- Senior Manager , Fraud Governance & Internal Controls, Global Fraud Management **Requisition ID:** 245217 **Salary Range:** 102,800.00 - 196,800.00 _Please ... to results, in an inclusive and high-performing culture. **Senior Manager , Fraud Governance & Internal Controls, Global...5+ years of experience in operational risk management or audit function in the financial services industry… more
- TE Connectivity (Berwyn, IL)
- … designed to improve the Company's operations. Reporting to the Forensic Audit Manager , the Forensic Auditor will conduct investigations of allegations ... Company's Guide to Ethical Conduct, under supervision of Forensic Manager . + Ensure assigned investigations are carried out fairly,...Over 3~4 years of solid experience in Forensic Accounting, Fraud Investigation, External / Internal / IT Audit… more
- Capital One (Mclean, VA)
- Risk Manager , Commercial Fraud Risk The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's Commercial Banking clients from ... risks and losses. **The Role** As a Risk Manager at Capital One in the Commercial Bank you'll...experience + At least 4 years of Risk Management, Fraud , or Audit experience **Preferred Qualifications:** +… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Investigative Audit Services - Staff Auditor 2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/3165882) Investigative Audit ... is seeking individuals to fill Staff Auditor vacancies in our Investigative Audit Section. Our Investigative Staff Auditors are professional employees with a good… more
- Scotiabank (Dallas, TX)
- Manager , Fraud Governance and Internal Controls **Requisition ID:** 238714 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a ... together to drive ambition for every future! **Purpose** The Manager , Fraud Governance and Internal Controls will...of experience in an operational risk management, compliance or audit function in the financial services industry… more
- Intuit (Mountain View, CA)
- …policies and drive business growth by supporting and scaling strategies for the Money services portfolio. ? Work with the Fraud Risk & Governance Committee to ... management, and task prioritization skills. ? Domain experience in FinTech, Risk, Financial services , with specific expertise in Fraud and Business Solutions, is… more
- US Bank (Tempe, AZ)
- …skills and discover what you excel at-all from Day One. **Job Description** The **Enterprise Fraud Risk Manager ** will lead a team of fraud governance ... the Risk Management and Compliance business line. This risk manager position will ensure proper governance, risk, and control...+ Root Cause Analysis of large adverse events + Fraud risk assessment of Third-Party Service Providers… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational ... Committee, Risk Committee of the Board and RBC. The Fraud Manager II is responsible for providing...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- Commerce Bank (Kansas City, MO)
- …experience in fraud prevention, investigation, or risk management within financial services required + Proven experience in building or enhancing fraud ... + Partner with areas such as Compliance, AML, Internal Audit , Legal, IT Security, and business units to integrate...some roles. This compensation range is for the Senior Fraud Risk & Governance Manager job and… more