- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. ... and the Global COO to implement the risk and control framework and policies, and partners with functions that...and trending. . Key Responsibilities: Overall responsibility for the Controls environment in the business, working in partnership with… more
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... Risk Management Group, Market Compliance, PB Operations and Governance and Control to ensure compliance with AML mandates and regulatory requirements. **Primary… more
- HistoWiz (Long Island City, NY)
- …into GLP to support our customers' growing histology needs. Who are you? The Senior Manager/ Director of Quality is responsible for overseeing the quality and ... management system in accordance with the GLPs. Leads internal audits and hosts client audits . Responds to...and preventative actions from deviations and audit observations + Control SOP writing, reviewing, approving and distributing. + Working… more
- Morgan Stanley (New York, NY)
- …sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director /Manager* **Location:** *New York-New York* **Requisition ... part of the overall Investment Banking/Global Capital Markets Product Control team. The team is responsible for the controllership...as advisor to Morgan Stanley's various businesses and its senior management team. *About us:* Morgan Stanley is a… more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance, and Training committees. The Senior Compliance Officer role may manage a coverage area or process with ... or new regulatory requirements. + Proactively engages with Compliance, Legal and control function colleagues to enhance the overall Compliance program. + Escalates… more
- MTA (New York, NY)
- …to apply 30 days after their effective date of hire. SUMMARY : The Position Control Senior Manager is a crucial leadership role within the HR Operations and ... POINTS : 677 DEPT/DIV : People Department SUPERVISOR : Director , Position Control LOCATION : 2 Broadway...supporting effective budget management across all departments. The Position Control Senior Manager will collaborate closely with… more
- Warner Bros. Discovery (New York, NY)
- …We are seeking a dynamic and innovative Internal Audit & Advisory Director , focusing on enhancing the achievement of WBD's ongoing business strategies and ... includes actively supporting the business with risk, process and internal control perspectives in ongoing transformation efforts and aiding leadership in developing… more
- Morgan Stanley (New York, NY)
- We're seeking someone to join our team as an Executive Director who will have responsibility as the Audit Coverage Director (ACD) leading all Capital Planning ... assess the quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems and processes. IAD serves as… more
- Intuit (New York, NY)
- …experience in IT compliance, with a specific focus on SOX IT general computing controls and IT automated control requirements. + Strong knowledge of SOX ... Overview As the Director of SOX IT Compliance, you will be...for internal and external auditors during SOX IT compliance audits . + Prepare and present reports to senior… more
- MTA (New York, NY)
- … Senior Auditors conduct assurance, operational, consulting and contract audits with increasing levels of complexity and develop appropriate and value-adding ... POINTS: 393, 496, 571 DEPT/DIV: Audit Services SUPERVISOR: Audit Director / Audit Manager LOCATION: 2 Broadway HOURS OF...understand client business operations and have successfully completed MTA audits or similar. Senior Auditors are expected… more
- CIBC (New York, NY)
- …(https://www.cibc.com/en/about-cibc.html) BUSINESS UNIT DESCRIPTION Risk Management is led by the Senior Executive Vice-President and Chief Risk Officer (SEVP & CRO) ... risks, Recovery and Resolution Planning, and Risk Culture. JOB PURPOSE The Executive Director , Head of Risk Appetite & Metrics, is a leader for enterprise-wide risk… more
- BMO Financial Group (New York, NY)
- The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firm's Cash Equities Electronic Trading businesses, ... execution of surveillance activities, and implementation of additional risk mitigating controls pertaining to the Firm's Cash Equities Electronic Trading businesses.… more
- SMBC (New York, NY)
- …relevant aspects of the control environment including issues management, audits /reviews, Annual Risk Assessment, testing of controls and customer ... leadership management necessary to ensure that CIBC has proper operational controls , administrative and reporting procedures, and people systems in place to… more
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director of Cloud Security Architecture will ensure bank's cloud infrastructures are ... cybersecurity strategy by architecting, engineering, deploying, and operating technical security controls as they related to virtual machines, storage, key vault,… more
- Intuit (New York, NY)
- …with Intuit's Governance, Risk and Compliance function to ensure regulatory compliance, timely audits and full adoption of expected controls + Leverage Intuit ... is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure...Product Abuse and Fraud Engineering will ensure proper fraud controls are built into every phase of the product… more
- City of New York (New York, NY)
- …deliver maximum environmental benefits at the least cost to society. The BWT Director of Engineering will manage three divisions: 1. The Division of Engineering ... and make presentations to large groups to include DEP Senior Leadership and the public. 3. The Division of...Section issues and completes orders to maintain instrumentation and control systems critical for BWT operations and compliance with… more
- HSS (New York, NY)
- …can be part of our transformation across the enterprise Associate Director ,Development (Foundation Finance) Full-Time Overview: The Associate Director , ... technology requisition, and other business administrative functions. The Associate Director monitors the expenses, processes accounts payable and manages the… more
- Sodexo (New York, NY)
- …the option to work remotely 1-2 days a week.** Sodexo is seeking a **Finance Director ** to join our **prestigious corporate account team in New York City** . This ... corporate goals and delivering exceptional financial insights and management. **The Finance Director reports directly to the Vice President of Operations and has 2… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …that provide backup for this role. In the absence of the Associate Director Quality Operations ExM Americas, the Senior Manager Quality Operations ExM ... or related industry with relevant experience in a Quality Assurance, Quality Control or equivalent function is required Experience in the manufacture of drug… more
- Ankura (New York, NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... compliance programs including risk assessments, KYC, policies, procedures, internal controls , and transaction monitoring and watchlist systems; + Draft written… more