- American Express (New York, NY)
- …in depth knowledge of US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance ... internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global...quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own audit… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... financial crimes compliance across the bank. A Director on the FCC Audit team will...Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management… more
- City National Bank (Los Angeles, CA)
- …model and mentor to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and techniques. Enhances and ... * AUDIT MANAGER I- CONSUMER COMPLIANCE.... * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions… more
- Wells Fargo (Minneapolis, MN)
- …a Senior Audit Manager (SAM) - Executive Director on our Corporate Risk Compliance Audit Team. As part of the Corporate Risk Audit function, the ... SCRA). + Proven track record leading complex audit engagements across consumer lending, horizontal programs, and compliance risk management. + Experience… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... key internal capabilities and technologies. About the Role: The Director of Audit will lead the function...& Governance: + Collaborate with key stakeholders in Risk, Compliance , Technology, and the Business to stay ahead of… more
- Humana (Boise, ID)
- **Become a part of our caring community and help us put health first** The Director , Internal Audit develops, plans and evaluates internal audit programs for ... compliance with the organization's policies, procedures and standards. The Director , Internal Audit requires an in-depth understanding of how organization… more
- Henry Ford Health System (Detroit, MI)
- As the Director of Payer Audit - Revenue Cycle, you'll lead a high-performing, system-wide audit team and set the strategy for pre- and post-payment audit ... your opportunity to make a lasting impact. The System Director of Payer Audit provides strategic and...and administrative staff. They will work closely with clinical, compliance , and revenue cycle leaders to ensure audit… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in the ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... Audit group is seeking an eager Cybersecurity Audit Director in New York City, Phoenix,...using an integrated auditing approach that considers financial, operational, compliance , and technology risks + Review management's corrective action… more
- JPMorgan Chase (Columbus, OH)
- …the future of audit reporting at JPMorgan Chase! As the Product Director within the Strategy, Innovation, & Practices team, you will drive innovation and ... that empower our audit teams and senior leaders. As the Product Director within the Strategy, Innovation, & Practices team, you will promote innovation and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …in banking at Fifth Third Bank. GENERAL FUNCTION: The primary purpose of the Director Consumer Credit Risk is to provide leadership and strategic vision in ... deploying a sound credit strategy consistent with Bancorp credit risk tolerances. The Director Consumer Credit Risk partners with line of business decision… more
- First National Bank of Omaha (Omaha, NE)
- …Assessment:** Aid Director , Supervisor, or Senior Auditor in updating audit universe assessments. ** Compliance :** Understand and comply with bank policy, ... in Business or related degree. + 2+ years of compliance audit or compliance management...Compliance related role). (Securities Trading, Wealth Management, or Non- Consumer Banking related compliance would not be… more
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global ... this role, you will be primarily partnering with the audit teams responsible for Risk and Compliance ...global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- DoorDash (San Francisco, CA)
- …is a core partner across all of our DoorDash marketplace. About the Role As a Director of the New Verticals Consumer Growth Strategy & Operations team, you will ... 100,000+ grocery, convenience, alcohol, retail and DashMart businesses. The Consumer Growth team supports all of our New Verticals...direct and indirect reports and report into a Senior Director on our New Verticals Strategy & Operations team.… more
- JPMorgan Chase (Columbus, OH)
- …within its Control Management organization. **Job Summary:** As a Control Manager, Executive Director , within the Consumer and Community Banking Data & Analytics ... **Job Description:** Join us as a Control Manager, Executive Director , to lead and enhance our control framework within...years of experience in financial services, focusing on controls, audit , risk management, or compliance . + Ability… more
- JPMorgan Chase (Columbus, OH)
- …within its Control Management organization. **Job Summary:** As a Control Manager, Executive Director , within the Consumer and Community Banking Data & Analytics ... **Job Description:** Join us as a Control Manager, Executive Director , to lead and enhance our control framework within...years of experience in financial services, focusing on controls, audit , risk management, or compliance . + Ability… more
- BMO Financial Group (Chicago, IL)
- …analytic concepts effectively with senior level executive, Model Risk, internal and external audit and regulators, as well as team members and business managers. + ... and regulatory reporting (as required). + Respond and address Validation, Audit and/or regulatory findings and proactively adjust models to changing portfolios… more
- HCA Healthcare (Nashville, TN)
- …the FacilitiGroup Regulatory Readiness team, implements and executes a standardized waste compliance audit program, including the creation of corporate auditing ... join an organization that invests in you as a Director Waste Compliance and Regulatory Affairs? At...departments involved in waste management processes + Oversees vendor compliance management by building vendor audit frameworks,… more
- American Express (Phoenix, AZ)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...part of the broader team covering audits over US Consumer Services, Digital Labs, and Global Advertising & Brand… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...status quo and striving to be best-in-class. As a Director in the Global Financial Intelligence Unit (GFIU), you… more