- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Line of Business Audit (Hybrid) Capital One's Audit function ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...of risk management is effective across all lines of business within Capital One. The Director will… more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function ... professional opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...Fraud risk management is effective across all lines of business within Capital One. The Director will… more
- JPMorgan Chase (Jersey City, NJ)
- …oversight of the technology audit coverage across control domains and within the line of business . Internal Audit is an independent function at JPMorgan ... a lot of innovation and change! As an Internal Audit Executive Director - CIB Technology, you will...CIB Technology, you will partner closely with the CIB Line of Business team and technology stakeholders… more
- MUFG (New York, NY)
- …skills; strong interpersonal skills; and ability to engage with all levels of Audit , business line management, and internal/external stakeholders. + Employ ... VP and below ( _pre-approved exceptions may allow for Director and below_ ). **Major Responsibilities:** + Coordinate and... teams to provide subject matter expertise in joint audit execution. + Proactively advise business on… more
- JPMorgan Chase (Jersey City, NJ)
- …and financial responsibilities for the GT and CDAO Audit Teams. As an Internal Audit Executive Director - Chief Operating Officer, you will be a member of the ... objective assurance, advice and insight. We work with every Line of Business and Corporate Function to...**qualifications, capabilities and skills** + 10+ years of Internal Audit , Chief Operating Officer, or Business Management… more
- Morgan Stanley (New York, NY)
- …framework to foster continual improvement of risk management processes. This is a Director level position within Business Audit , which is responsible ... be expected to find the skills required for this role . Understanding of business line and key regulations relevant to coverage area . Strong understanding… more
- US Bank (New York, NY)
- …Capital Markets is a senior level management position that supports the Regulatory Compliance Audit Director /Senior Audit Director of the Risk Management ... Compliance audit team. This role supports the Audit Director /Senior Audit Director...and credible challenge to support the development of effective business line control environments subject to compliance… more
- Scotiabank (New York, NY)
- …reporting. + Work with auditors within the audit department to perform end-to-end business line reviews. + Understand how the Bank's risk appetite and risk ... is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and...work as part of the team and assist the Director , US Corporate Functions Audit to provide… more
- Bank of America (New York, NY)
- …This job is responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs). Key responsibilities include ... independently designing and executing audit tests, assessing issues for business impact...on-the-job-training and fosters an inclusive work environment * Establishes business partner relationships, primarily with line management,… more
- Bank of America (New York, NY)
- … audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving ... procedures to evaluate the control environment in conformance with audit policies, assessing issues for business impact...work environment, and mentoring team members. Reporting to a Director , the Audit Manager role is responsible… more
- Merck (Rahway, NJ)
- …make a positive impact on patients' lives. Under the direction of the Client Audit Director (CAD) and the Auditor-in-Charge (AIC), the Senior Specialist will: + ... and work papers (including walkthroughs and sample testing) in line with the established quality standards and timelines. +...business process owners as well as Merck Corporate Audit and Assurance Services (MCAAS) colleagues. + Effective oral… more
- Institute of Electrical and Electronics Engineers (Piscataway, NJ)
- …operating unit (OU), Conferences, Events & Experiences (CEE), including the global Conferences line of business , operating around the world with 2,000 events in ... audit process, acting as lead for the conference business for the year end audit process...S/C Treasurers, Finance Committees and Ad Hoc committees Direct line of responsibility to the Senior Director ,… more
- CBRE (New York, NY)
- …to resolve conflicting priorities. Monitor key service delivery metrics. + Review and audit the Service Business Continuity plan. Always follow safety standards. ... Workplace Experience Director - New York, NY Job ID 167503...may cause mid-term impact to co-workers, supervisor, department and/or line of business . **SAFETY** Responsible for personal… more
- Citigroup (New York, NY)
- …red flags, or other client/transaction-related compliance escalations + Work with business /functional line management in recommending, developing, and executing ... The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible...+ Provide advice to the businesses regularly on new business initiatives, new products, business acquisitions, and… more
- Children's Aid (Manhattan, NY)
- …Summary :**The Payroll Director reports to the Controller with occasional dotted line reports to the Deputy CFO and CFO. The role oversees the payroll functions ... Payroll Director 5/24/24Full Time--Manhattan Job ID: 007088 Description: Executive...line of work reports in preparation for annual audit of WC premiums, as well as prepares the… more
- Citigroup (New York, NY)
- … and reviews, document production, and issue replies + Work with business /functional line management in recommending, developing, and executing business ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures to… more
- Citigroup (New York, NY)
- …responsible for driving change and the primary face-off to the Wealth line -of- business , including providing thought leadership, direction and driving greater ... leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with… more
- Santander US (New York, NY)
- …established internal standards. The role involves extensive external communication with business , development, internal audit and regulators. As part of ... Senior Director , AML Compliance Model Validation New York, United...risk for all discussions and exams conducted by internal audit and the US regulators such as FRB and… more
- Citigroup (New York, NY)
- …Custody is the largest revenue generating product unit within the Securities Services line of business , with a footprint spanning over 100 markets, including ... custody, asset servicing, collective investment schemes and FX for two core business lines, Global Custody and Direct Custody, servicing institutional clients. The… more