- Scotiabank (New York, NY)
- Director , Internal Control , AML,...and GBM onboarding functions, second line (AML Risk), relevant Global functions, and Internal Audit. In addition ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets:** Global Banking and...together to drive ambition for every future! **Purpose:** The Director , Internal Control , AML, ATF… 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...solutions, both tactical and strategic, to strengthen the existing Global Financial Crimes Compliance control frameworks and… more
- Merck (Rahway, NJ)
- …specific needs and priorities. + Enhance Governance and Control Processes: The Director is responsible for creating internal and external control through ... **Job Description** The ** Director , Global Payroll Strategy and US...oversee the delivery of US payroll services both through internal resources and an external vendor relationship. It will… more
- Scotiabank (New York, NY)
- Director , Control Room - GBM&T Compliance **Requisition ID:** 201053 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... managing Scotiabank's control room processes and monitoring programs including for global watch and restricted list maintenance for Scotiabank and its global … more
- Scotiabank (New York, NY)
- …lead the facilitation and execution of risk management activities. + Lead internal control reviews of high-risk processes including procedure testing, ... Director , Technology Control Testing **Requisition ID:**...drive ambition for every future! **Purpose:** Leads and oversees Global Technology Control Testing (located in United… more
- Bank of America (New York, NY)
- …us! **Job Description:** This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business ... VP/ Director - Global Markets, Business Controls...actions plans and milestones. The candidate will join the Global Markets Control Programs Group, supporting varied… more
- Citigroup (New York, NY)
- **Wealth Client Segments Control Testing Head Director ** The Wealth Products and Operations Control Testing Utility is responsible for the testing of ... and offers wealth management in the workplace through Citi Global Wealth at Work. This position reports to the...Wealth at Work. This position reports to the USPB-Wealth-Common Control Testing Utility Head, within the Citi COO organization's… more
- JPMorgan Chase (Jersey City, NJ)
- Lead a proactive risk and control culture as the Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment ... Program. Join JP Morgan as a Corporate Controls Control Manager at the Executive Director level and be part of a team that ensures strong and consistent controls… more
- Scotiabank (New York, NY)
- Director , Corporate Sales, New York - Global Transaction Banking Sales Requisition ID: 200983 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. **Title: Director , Corporate Sales, New York - Global ...are executed / delivered in compliance with governing regulations, internal policies, and procedures. **What You'll Do:** + Own… more
- Morgan Stanley (New York, NY)
- …Profile: The Corporate Lending Finance team is part of the overall Investment Banking/ Global Capital Markets Product Control team. The team is responsible for ... sponsored benefit programs **Job:** **Finance* **Title:** *Corporate Lending Product Control , Director /Manager* **Location:** *New York-New York* **Requisition… more
- Morgan Stanley (New York, NY)
- …independently assess the quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems and ... and system infrastructure used in support of Non-Financial Risk (Compliance and Global Financial Crimes) Technology audit. The Internal Audit Division (IAD)… more
- Morgan Stanley (New York, NY)
- …independently assess the quality and effectiveness of Morgan Stanley's system of internal control , including risk management and governance systems and ... to assess risk and formulate a view on the control environment. The Internal Audit Division (IAD)...any other characteristic protected by law. **Job:** **Other* **Title:** * Internal Audit Director - Investment Management* **Location:**… more
- Citigroup (Queens, NY)
- …Capital, etc. + Represent Citi MRM for areas covered in the discussions with global regulators and internal /external auditors + Represent MRM and provide model ... The Model/Anlys/Valid Sr Group Mgr role resides in Citi's Global Model Risk Management (MRM) group and manages a...are necessary in order to contribute to the risk control and commercial objectives of the function. Requires thorough… more
- Hovione (East Windsor, NJ)
- …or ethnicity. (https://en-careers-hovione.icims.com/jobs/10042/ global -supply-chain-senior- director -i/job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834418400) ... learning culture. - Create a long-term strategy for the Global Supply Chain department (including all sites), defining and...the activity, as well as ensuring the monitoring and control of its evolution, identifying any deviations between the… more
- WuXi AppTec (Plainsboro, NJ)
- …Bioanalytical and Central Labs in China to promote synergy in supporting global clinical and non-clinical studies. **Responsibilities** + Serve as a key subject ... matter expert of bioanalysis (BA) in Global WuXi Bioanalytical Services (gBAS) + Possess in-depth knowledge...+ To work with Quality Assurance (QA) and Quality Control (QC) teams to promote and ensure compliance with… more
- International Rescue Committee (New York, NY)
- …Unit. The Director , Health Policy and Communication will work with the Senior Director for Health and the Global Practice Leads to sharpen and advance policy ... control , last mile health and clean water. The Director , Health Policy will analyze, synthesize and develop novel...their areas of work. * Collaborate with Health Unit Global Practice Leads for each subsector and relevant colleagues… more
- Mitsubishi Chemical Group (Jersey City, NJ)
- …pharmaceutical company that has tirelessly pursued medical breakthroughs with global reach. MTPC has discovered and produced several first-in-class medicines ... real-world evidence, and creating hope for all facing illness. The Senior Director , Commercial Regulatory Affairs, is responsible for the development and execution… more
- Capital One (New York, NY)
- …on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus on quality ... United States of America, New York, New York Audit Director , Payments Network (Hybrid) Capital One's Audit function is...serve as a leader for our assurance over a global payments network, platforms, technologies, and related operations (eg,… more
- Ankura (New York, NY)
- …on matters including an assessment of an audit firm's system of quality control , internal control reviews, pre-inspection reviews, regulatory remediation ... Overview: Ankura Consulting has a full-time position for a Director / Senior Director in its Audit...enhancements to their audit methodology and system of quality control . A candidate will also have the opportunity to… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Director Revenue Accounting Generics Brands (Hybrid) Date: May 30, 2024 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals Job Id: ... difference, and new people to make a difference with. **The opportunity** The Director , Revenue Accounting - Generic Brands, will lead the US Generics Revenue… more