- 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
- Humana (Albany, NY)
- **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
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... for conducting risk-based assurance and advisory reviews of GCS. We are seeking an Audit Director who is passionate about advancing and growing our audit… more
- American Express (New York, NY)
- …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
- 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 (New York, NY)
- …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
- CVS Health (Albany, NY)
- … audit results under the direction of the TCA Senior Managers and Director . **Responsibilities** ** Audit Execution** + Effectively perform and document IT SOX ... Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are...**Required Qualifications** + 2+ years experience in IT SOX Audit , IT SOX Compliance , Control Validation, Risk… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics....Unfair, Deceptive, or Abusive Acts in the Collection of Consumer Debts. + 6 Years experience in risk management… more
- American Express (New York, NY)
- …welcome and recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead ... exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation… more
- Santander US (New York, NY)
- …communicate portfolio trends, risk exposures, and mitigation actions. + Partner with compliance and audit functions to ensure adherence to regulatory standards ... Director , Credit Risk, Liberty Street, New York, NY...oversight of risk strategies and governance frameworks for Santander's consumer lending portfolios. This role is accountable for ensuring… more
- City of New York (New York, NY)
- …product of staff, and conducting annual performance evaluations of staff. The Executive Director also monitors the staff's compliance with Commission rules and ... - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as its… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency. Duties include, but are… more
- Citigroup (New York, NY)
- …of contact and subject matter expert for internal control functions (eg, Legal, Compliance , Risk, Audit ) regarding product designs and operational readiness. + ... across all operating markets. **Key Responsibilities** : Product Readiness & Compliance Leadership: + Lead and manage the comprehensive product readiness framework… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Managing Director in PNC's Corporate Treasury team you will be based in Pittsburgh, PA or ... require time in the office on a regular basis. This role as Managing Director within PNC's Corporate Treasury organization reports directly to the Head of Capital… more
- Highmark Health (Albany, NY)
- …anchor, including MAQCs and pharmacists, in collaboration with the partnership director who manages non-clinical workforce activity. + **Relationship Management & ... the Organization's design operations management methods, life cycle methodologies, and audit requirements. Support and contribute to the improvement of design… more
- New York State Civil Service (New York, NY)
- …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... Agency Financial Services, Department of Title Assistant Chief Field Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional… more
- NBC Universal (New York, NY)
- …job architecture and compensation practices across business units and countries + Ensure compliance with global pay transparency laws and audit processes + ... television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including… more
- Duolingo (New York, NY)
- …you will lead a high-leverage organization spanning Platform Security and Compliance . You'll set strategy, coach both managers and individual contributors, and ... engineering performance and execution. You will also partner with Engineering, Legal, Audit , and Workplace to protect learner data, enable developer velocity, and… more
- CCSI INC (Norwich, NY)
- …and Quality Work Plan and Audit Schedule for review/approval by the Compliance Committee, Director of Community Services, and Community Services Board (CSB). ... that imply or confirm non- compliance within the organization to the Compliance Committee, Director of Community Services, and Community Services Board (CSB).… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As the Compliance Risk Management Director within the Compliance , Conduct and ... you will effectively collaborate with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control… more