2mo
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Third Party Due Diligence and Monitoring Senior Manager
Columbus, Indiana, United States
OnsiteFull Time
7+ YOE7-10+ years in ethics/compliance, risk management, third-party due diligence; certifications (CFE, CCEP, CRCMP, CRCM) advantageous.
World-Check One, Microsoft Office, Google Workspace, Adobe Acrobat, TPDD tools
1mo
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Auditor/Investigator II
United States or Alabama or Nevada or Wyoming or New Hampshire or Oregon or Maine or Maryland or West Virginia or Wisconsin or Washington or Virginia or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oklahoma or Ohio or New York or New Mexico or New Jersey or Nebraska or North Dakota or North Carolina or Montana or Mississippi or Missouri or Minnesota or Michigan or Massachusetts or Louisiana or Kentucky or Kansas or Indiana or Illinois or Idaho or Iowa or Georgia or Florida or Delaware or District of Columbia or Colorado or California or Arizona or Arkansas or Easton or Baltimore or Dallas or Tallahassee or Los Alamitos
$58k-$86k/yr RemoteFull Time
2+ YOEBachelor's degree or equivalent experience; 2+ years of relevant experience; experience in audits/investigations, data analysis, interviewing, documentation, and adherence to regulatory standards. CFE preferred.
1mo
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Senior Compliance Investigator
Missouri or Georgia or Kansas or Ohio or Florida or Indiana or New York or North Carolina or Illinois or Virginia or Texas or Kentucky or California or United States
$70k-$126k/yr RemoteFull Time
4+ YOEBachelor's degree (or equivalent experience), 4+ years investigations/auditing experience, 1+ year interpreting state and federal laws; experience with compliance case management systems preferred; CFE/CCEP/CHC preferred.
Archer, Navex
1mo
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Lead AI & Technology Risk Auditor
United States or Illinois or Indiana or San Francisco or Los Angeles
RemoteFull Time
5+ YOESenior audit professional with 5+ years experience to lead complex technology and AI audits; must obtain a core audit certification (CPA, CA, CISA, CIA, or CFE) within 18 months if not already held; familiarity with AI/ML, data analytics, Python/SQL, and audit techniques required.
Python, SQL, Azure ML Studio, Azure AI Foundry, AWS Bedrock, AWS SageMaker, GCP BigQuery, GCP Vertex AI, Open AI, M365 Copilot Studio