- Scotiabank (New York, NY)
- Director , US AML Audit **Requisition ID:**...**What You'll Bring** + 12+ years working in AML, Internal Audit , Risk and Control, Regulatory and/or ... together to drive ambition for every future! **Purpose** The Director of US Anti-Money Laundering (AML) Audit ...of audit commitments + Review and approve audit issues to confirm that internal control… more
- SMBC (New York, NY)
- …to lead audit coverage of Risk Management related activities within the Internal Audit Department. Reporting to the Risk and Lending Business Function Head, ... its employees. **Role Description** SMBC is seeking an experienced Audit Executive Director with a minimum of...team in planning, development, implementation, and maintenance of an internal audit program that addresses management of… more
- JPMorgan Chase (Jersey City, NJ)
- …you. Let's push the boundaries of what's possible together. As a Senior Director of Software Engineering at JPMorgan Chase within the Corporate Sector's Corporate ... of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our… more
- Scotiabank (New York, NY)
- …as part of the team and assist the Senior Managers and/or Director , US Internal Control & Global Wholesale Operations Audit to provide audit services to ... Manager, US Internal Control and Global Wholesale Operations - Audit **Requisition ID:** 206124 **Salary Range:** 85,700.00 - 159,100.00 _Please note that the… more
- New Jersey Institute of Technology (Newark, NJ)
- …assessments related to IT compliance. - Collaborate with various departments, including Legal, Internal Audit , Risk Management, and IT, to ensure a cohesive ... Title: Director of IT Risk, Compliance and Governance Department:...relevant federal, state, and local regulations, as well as institutional policies. - Oversee and coordinate internal … more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …and additional preferred qualifications will be considered. Purpose of Position: The Associate Director , Home Delivered Meals is a member of the management team that ... Meals (HDML) Program under the general supervision of the Director of the Home Delivered Meals Program. The Associate...recommend solutions to the team if the issue is internal or resolve the issues with the caterer +… more
- Principal Financial Group (New York, NY)
- **What You'll Do** We're looking for a Managing Director , Portfolio Management to join our Retail and Residential team. In this role, you'll create, develop, and ... the Real Estate portfolio in a manner consistent with a large institutional pension client! + Strategic Planning: Create strategic initiatives for retail,… more
- Research Foundation CUNY (New York, NY)
- Job Title: Director of Grants & Sponsored Programs PVN ID: MD-2408-006399 Category: Managerial and Professional Location: CUNY SCHOOL OF MEDICINE Job Description ... School of Medicine and Reporting to the Associate Dean for Research, the GSP Director manages and supports full-time staff and works closely with the Associate Dean… more
- SMBC (Jersey City, NJ)
- …Description** This role will manage and oversee all Compliance-related issues (ie, Internal Audit , Compliance, self-identified and Regulatory), as well as ... through the formal issue closure request process, facilitating communication with validators (eg, internal audit ) and following up on open items for timely… more
- KPMG (New York, NY)
- **Business Title:** Managing Director **Requisition Number:** 107614 - 68 **Function:** Tax Services **Area of Interest:** **State:** NY **City:** New York ... place to work and build a career, KPMG provides audit , tax and advisory services for organizations in today's...join our team. KPMG is currently seeking a Managing Director to join our State and Local Tax (SALT)… more
- Morgan Stanley (New York, NY)
- …with internal stakeholders including Business Leaders, Second Line, Technology, and Internal Audit . Support regulatory inquiries and/or exams * #LI-AJ1 ... firm that conducts its business through three principal business segments- Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley… more
- KPMG (New York, NY)
- **Business Title:** Managing Director **Requisition Number:** 118516 - 68 **Function:** Tax Services **Area of Interest:** **State:** NY **City:** New York ... 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 Managing Director to join our Business Tax Services practice. Responsibilities:Play… more
- Scotiabank (New York, NY)
- …ensuring legal entities remain compliant and in good standing + Responding to internal and external requests, including audit and regulatory requests, and ... Associate Director , Assistant Corporate Secretary **Requisition ID:** 208349 **Salary...debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Citigroup (New York, NY)
- …relationships with key clients in Banking and Risk, along with key regulators, Internal Audit , Banking & International Credit Risk and other control functions. ... work experience in banking/financial institutions + Experience in effectively engaging with internal control functions including Internal Audit and… more
- BlackRock (New York, NY)
- …with senior technology leadership, including the heads of Aladdin Engineering, Technology, Internal Audit , the CISO, and other executives to integrate risk ... **About this role** **Title: Director , Operational Risk - Technology and Cybersecurity Risk...solutions through a variety of products, including individual and institutional separate accounts, mutual funds, other pooled investment vehicles,… more
- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …other site personnel as needed + Study-specific subject matter expert (ME) for internal audit or Health Authority (HA) questions related to medical monitoring ... centered around rare diseases and immune disorders. **Summary** The Senior Director sits within Global Oncology Clinical Development, an organization dedicated to… more
- Scotiabank (New York, NY)
- … Internal Controls, Compliance & AML 2nd line, GBM Onboarding, Global AML Operations, Internal Audit , and others + Serving as a key liaison between Global ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed income products,… more
- Citigroup (New York, NY)
- …foreign exchange, derivatives and cash management. The Leveraged Finance Credit Risk Director works closely with the Leveraged Finance Credit Risk Manager and the ... Work globally with partners in BCMA and LFU, which are part of Institutional Credit Management (In-Business Risk). + Support the Leveraged Finance Portfolio Manager… more
- Citigroup (New York, NY)
- …and increasingly mid-sized corporate clients. Securities Services provides global institutional clients a wide range of solutions, including custody, fund ... and dynamic environment. Capital Allocation and Management Lead - Director will play a critical leadership role in Services'...to distil complex ideas into simple stories + Strong audit / compliance instincts and ability to apply independent… more
- Citigroup (New York, NY)
- …trading plus trading coverage * Ensure compliance with all relevant regulations and internal policy * Lead strong governance and controls * Work in close partnership ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure * Build… more