- 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
- Citigroup (New York, NY)
- The Audit Director is a senior level management... activities that support a subset of a product line , function, or legal entity at the global or regional ... Audit (IA) function. The overall objective of the Audit Director is to direct audit...experience in a related role with extensive experience in business , functional and people management, with proven abilities in… 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
- American Express (New York, NY)
- …professional certification. Our audit teams align to key risk areas and business units to ensure IAG can provide comprehensive and risk-based audit coverage. ... Line functions). + Create and deliver an annual audit plan for LRM (First and Second Lines) using...relationships and have a strong understanding of the Company's business model, its products, services, and organizational units. Identify… 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
- Bank of America (New York, NY)
- …tools needed to enhance and support audit work. Working with all levels of the Audit team from Senior Audit Director to Senior Auditor, you will be one ... Sr. Audit Automation Business Data Analyst New...Sr. Audit Automation Business Data Analyst New York, New York **Job...areas. The role will involve working closely with the line of business auditors to identify new… more
- Bank of America (New York, NY)
- …and model governance on critical model portfolios. **Responsibilities:** + Work closely with the Audit Director in the management of the Audit plan, ... in response to changes in conditions. + Assist the Audit Director in the development of the...business . + Assist senior leadership of the model audit group to execute and report on business… 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)
- … 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
- 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
- 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
- KPMG (New York, NY)
- ** Business Title:** Associate Director , Business Development/Pursuits - KDN Global Mobility **Requisition Number:** 115381 - 68 **Function:** Business ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...are, join our team. KPMG is currently seeking a Business Development/Pursuits, Associate Director for Global Mobility… more
- JPMorgan Chase (New York, NY)
- … and market requirements and challenges + Partner effectively with regional and global Line of Business HR Business Advisors; advising them on policies, ... in place and signed-off + Partner with Compliance, Legal, Audit , HR Risk & Controls, and HR Regulatory change...skills and the ability to establish strong relationships with Line of Business Executives, HR Business… 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 179843...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
- New York State Civil Service (New York, NY)
- …HELP No Agency State Comptroller, Office of the Title Deputy Director of Operations/Investments, Item# 06811 Occupational Category Financial, Accounting, Auditing ... Code 12236 Minimum Qualifications Preferred Qualifications: * BA/BS in business , economics, finance, or similar quantitative field. CIPM/CAIA/CFA credentials valued,… more
- Pfizer (New York, NY)
- …one or multiple Oncology Franchise / tumor types by maintaining 'quality' line -of-sight for assets/protocols within the Pfizer Oncology clinical portfolio. + With ... quality concerns. + Advocate for study teams' continuous improvement feedback on business processes to BPOs. + Communicate key quality information (eg, inspection/… more
- Citigroup (New York, NY)
- …and issue management; b) coordination of internal review function interaction ie Internal Audit and Second Line of Defense (2LOD) reviews; c) reasonableness ... (i) ensures that deliverables of the Capital Controllers Group are progressing in line with established due dates; (ii) drives accountability and transparency of key… 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