1 - 10 of 2,449 Fraud+/ Forensic+/ Compliance Auditor jobs

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  • Internal Auditor

    NEW

    National Fish and Wildlife Foundation

    - Washington, DC

    Title: Internal Auditor Summary: The Internal Auditor will oversee implementation of ... the systems established to ensure compliance with those policies, plans, procedures,...

    3 days ago from National Fish and Wildlife Foundation
  • Compliance Officer ICG AML Advisory

    Citi

    - Jersey City, NJ

    Managers, BSU and Local/Regional Compliance * Identification of unusual ... of processes and procedures to ensure compliance with current regulatory guidance...

    10 days ago from Citi
  • Senior Engineer, Information Security

    NEW

    TeleTech

    - Englewood, CO

    enforce applicable laws, regulation, and compliance relating to IT Security and Privacy, ... applicable security and compliance requirements • Oversee the establishment and...

    1 day ago from TeleTech
  • Senior Audit Manager G10 FX and Local Markets

    Citi

    - New York City, NY

    of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit ... Orders and other enforcement action compliance. * Actively supports and drives the...

    10 days ago from Citi
  • Internal Controls Officer

    Cameron Craig Group

    - Westbury, NY

    JOB SUMMARY Assist Sarbanes-Oxley (SOX) Compliance Officers in managing and executing ... pertinent to internal controls and SOX compliance. EDUCATION AND EXPERIENCE...

    4 days ago from Cameron Craig Group
  • Senior Auditor Internal Audit

    NEW

    Takeda Pharmaceuticals North America

    - Deerfield, IL

    auditing experience. * Knowledge of current compliance issues facing the pharmaceutical ... * Compliance certification, such as the Seton Hall Compliance Certificate...

    5 hours ago from Takeda Pharmaceuticals North America,...
  • Audit Director Corporate Functions NAM

    Citi

    - New York City, NY

    of multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit ... Order and other enforcement action compliance. * Actively supports and drives the...

    10 days ago from Citi
  • Senior Information Security Engineer

    State of Arizona

    - Phoenix, AZ

    and incident handling activities Ensure compliance with NIST, ISO standards Participate ... (CISM) Certified Information Systems Auditor (CISA) Benefits: Highly affordable...

    6 days ago from Tech Fetch
  • Audit Director Franchise Risk Strategy

    Citi

    - New York City, NY

    multiple disciplines (Audit, Risk, Compliance, and Training) and of different Audit ... Order and other enforcement action compliance. * Actively supports and drives the Internal...

    10 days ago from Citi
  • Manager u0097Forensics/Litigation Support

    Cameron Craig Group

    - New York City, NY

    Manager—Forensics/Litigation Support (Boutique Consulting Firm), NYC Must have bankruptcy and investigations/forensics experience, Total Comp can be 120-190K/year which includes...

    30+ days ago from Cameron Craig Group
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