- SMBC (Jersey City, NJ)
- …application audits, ensuring work is performed in accordance with IIA standards and Internal Audit Department (IAD) policies and procedures, and (ii) supporting ... areas of coverage for planning, development, implementation, and maintenance of an internal audit program covering technology related areas across the Americas… more
- SMBC (Jersey City, NJ)
- …financial results, and ensure that reported results comply with Regulatory and Head Office requirements. The position is part of Legal Entity Controllers Group ... and is responsible for ensuring a sound internal control environment, timely and accurate financial and management...provision of information to external auditors for the annual audit ;? + Oversees accounts, ledgers, and reporting systems ensuring… more
- Warner Bros. Discovery (Atlanta, GA)
- …you are supported, here you are celebrated, here you can thrive. Your New Role The Vice President , Legal, Privacy & Data Strategy will lead a talented team of ... the company, including Senior Leadership, Legal, People & Culture, Risk Management, Internal Audit , Global Information & Content Security, Technology, Ad Sales,… more
- CIBC (Chicago, IL)
- …contribute. To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Vice President , Head of Payments is a high-impact, ... CIBC as an industry leader in payments forums and regulatory engagements. INTERNAL AND EXTERNAL BUSINESS PARTNER COLLABORATION / CLIENT SERVICE + Build strong,… more
- Citigroup (Charlotte, NC)
- …etc.) for the department. + Drive/Support issue remediation; and timely closure/validations with Internal Audit . + Support fronting Internal Audits and Exams ... owners, and identify potential areas for improvement. + Support/represent unit head in performing the responsibilities that comes with: Process Ownership (driving… more
- Citigroup (Tampa, FL)
- **Data Transfer Group Manager - Senior Vice President (SVP) - Tampa (Hybrid)** The IMPaCT Team at Citi is at the forefront of managing critical data functions, ... and operating model. We are seeking a highly experienced and dynamic Senior Vice President (SVP) to lead, build, manage, and operationalize the cross-border… more
- JPMorgan Chase (Jersey City, NJ)
- Join our Corporate Tax Department as a Vice President in the Federal Tax Controversy group, reporting to the Head of Federal Tax Controversy. In this role, ... Requests. + Gather and validate data while collaborating with internal stakeholders to address IRS inquiries and audit... internal stakeholders to address IRS inquiries and audit matters. + Serve as a primary point of… more
- MUFG (New York, NY)
- …**Qualifications:** + Typically have 7+ years of experience in Operational Risk, Internal or External Audit within a dynamic international financial institution ... A member of our recruitment team will provide more details. **Job Summary:** The VP of Markets and Trading Operational Risk Management reports directly to the … more
- Citigroup (New York, NY)
- …E-Trading initiatives and remediation of corrective actions arising from Regulatory and Internal Audit findings. + Design, deliver, and maintain Market's ... by global banking and securities regulators, Compliance testing, and Internal Audit of E-Trading business, including preparation...role that will report into the NAM and LATAM Head of ETRC in New York. The key responsibilities… more
- MUFG (Irving, TX)
- …oversight tasks associated with Financial Crimes + Build strong partnerships with Legal, Internal Audit , Operations Risk, Regulatory Affairs Office and other key ... our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Data Analytics, this new position has… more
- MUFG (Tampa, FL)
- …be responsible for overseeing Trade Services Operations, including working with Risk, Audit and Compliance. Requires the ability to identify and remediate gaps and ... of all US Branches/Offices, ensuring that Standby L/C contents are complied with internal operating and compliance procedures, as well as industry practices from UCP… more
- Zurich NA (Boston, MA)
- VP , Head of Construction Professional Liability, Underwriting 129159 Zurich North America is looking for a Head of Construction Professional Liability for ... but not limited to: Technical Underwriting, Risk Engineering, Claims and Premium Audit . This Head of Construction Professional Liability Underwriting leadership… more
- Warner Bros. Discovery (New York, NY)
- …you are supported, here you are celebrated, here you can thrive. Your New Role The Vice President , Legal, Privacy & Data Strategy will lead a talented team of ... the company, including Senior Leadership, Legal, People & Culture, Risk Management, Internal Audit , Global Information & Content Security, Technology, Ad Sales,… more
- TD Bank (New York, NY)
- …and regulators, as needed, and effective check and challenge. Reporting to the Head of Surveillance Initiatives and Portfolio Management, the new hire will be ... focus on the trade surveillance portfolio and related initiatives. The VP Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice,… more
- Kuehne+Nagel (Jersey City, NJ)
- …State, and Local regulations, including for California and New York + Manage internal and external audit processes, including risk assessments and corrective ... imagine. **** **How you create impact** Reporting to the Head of Human Resources for the United States, you...met and prevent, detect and mitigate compliance risks. As VP , Labor Relations and Employment Compliance you will develop… more
- Citigroup (New York, NY)
- …(eg SP/Rates Middle Office). Based in New York and reporting to the Head of GSP Transaction Monitoring, the successful candidate will provide comprehensive support ... compliance to local rules and regulations. + Collaborate with other internal areas including Legal, Compliance, Operations, Technology and Business Management to… more
- Mizuho Corporate Bank (New York, NY)
- …as required. + Determine the accuracy of US Regulatory Classifications and internal risks ratings / Head Office Customer Categorization, Recommend, document ... management and the line of business; as well as effectively challenge internal and regulatory risk ratings where appropriate. Responsibilities Reviews: + In the… more
- SMBC (Jersey City, NJ)
- …processes. Associates in the Investigations teams help lead the team on the behalf of the Vice President (" VP ") and report into the VP . Associates have ... responsibility for overseeing the process under their VP 's remit. Associates may be involved in performing assignments...including OFAC, MOFA, United Nationals Security Council and other internal lists employed at SMBC. + Ensures all updates… more
- MTA (Jamaica, NY)
- …and assess the reasonableness of findings and recommendations + Develop responses for Agency Head Vice - President and/or Department Head approval to ... Committees + Oversee coordination with other Agencies and departments, including legal, internal audit , security, human resources, and information technology, to… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …Summary The Chief Global Compliance Officer ("CGCO") is responsible to the Senior Vice President , General Counsel for developing, executing, and enforcing the ... open and direct even in difficult conversations, addressing any challenges tactfully and head -on, and engendering trust both throughout the NYU community as well as… more
