- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team ... crimes risk across Wells Fargo lines of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo… more
- City of New York (New York, NY)
- …multiple audit engagements. The Audit Manager will report to the Executive Director and will oversee 2 to 3 audit supervisors and approximately 9 ... and accountability, promote integrity, and strengthen public trust. The Audit Manager will be responsible for overseeing...audit functions and assignments as may be required. DIRECTOR OF AUDITS - 40805 Qualifications 1. A baccalaureate… more
- City of New York (New York, NY)
- …Audit Services. Under the direction of the Acting Executive Audit Director , the Assistant Audit Manager will co-manage the assigned provider ... and draft the audit resolution letter for Audit Manager 's/ Director 's review. Update the...months of this experience must have been in an executive , managerial, administrative or supervisory capacity. Supervision must have… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117.400,00 - 224.700,00 _Please note that the Salary Range shown is a ... to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success...with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the… more
- Citigroup (New York, NY)
- The Audit Director is a senior level...where this role is the designated Legal Entity Chief Audit Executive , their responsibility towards the legal ... for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit... Audit (IA) function, in coordination with the Audit team. This role is also responsible for managing… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC is seeking an experienced Audit Executive Director with a minimum of 15 years' experience ... oversee all Comprehensive Capital Adequacy Reporting (CCAR) related activities for Internal Audit . The individual will play an integral role in assessing the… more
- JPMorgan Chase (New York, NY)
- …a Risk Management - Investment Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client Risk team, you will be responsible ... T&E Business. + Act as the Legal Entity Risk Manager for Delaware and the Bahamas Trust entities. +...Trust & Estates gained within Risk Management, Compliance, Legal, Audit , or related Consulting; + Have substantial expertise with… more
- JPMorgan Chase (New York, NY)
- …solutions to meet their generational wealth management needs. As a Supervisory Director in Chase Wealth Management, you will be responsible for developing, ... + Ensure business and firm-wide initiatives are successfully driven by Supervisory Manager team (ie, Document Integrity, FINRA changes, etc.) + Develop and motivate… more
- City of New York (New York, NY)
- …has received the appropriate value prior to issuing payment. Reporting to the Director of Engineering Audit , with very wide latitude for independent judgment ... specifications and provides strategic guidance to improve performance. The Engineering Audit Department of Quality Assurance performs independent reviews of payment… more
- City of New York (New York, NY)
- …an Administrative Manager (candidate must be permanent in the Administrative Manager title), to serve as the Director of Administration reporting directly ... in the private sector. The office is authorized by Executive Order 38 (February 7, 1967), amended by ...the Assistant Commissioner of Administration and Employee Development. The Director of Administration will be responsible for the following:… more
- City of New York (New York, NY)
- …Full-time - 35 Hours Only candidates who are permanent in the Administrative Project Manager title or those who are reachable on the Promotional List (Exam #8529), ... of Design and Construction, Division of Public Buildings is seeking a Project Director for the Courts Unit. The selected candidate will be assigned a portfolio… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... Global Control Room enhancements. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global Control Room to ensure that such findings… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager , Governance and Control, the Manager supports...position has a high level of direct interaction with Executive Sponsors, Change Delivery Teams, and Risk and Control… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... party performance and risk trends to relevant committees, relationship owners, senior/ executive management, and executive sponsors. Develop, establish, and… more
- PNC (New York, NY)
- …on a regular basis. Some responsibilities may be performed remotely at manager 's discretion. This role as Managing Director (Independent Contributor) within ... opportunity to contribute to the company's success. As an Asset & Liability Management Director - Individual Contributor you will be based in Pittsburgh, PA or New… more
- NBC Universal (New York, NY)
- …be completed during 2025. Job Summary: We are seeking an experienced and strategic Director , Tax for our tax function. This role is responsible for tax strategy, ... global tax strategy aligned with business goals. + Advise executive leadership on tax implications of business activities, M&A,...in accordance with ASC 740. + Lead the annual audit of tax accounts and coordinate with external auditors… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries related to TDS's… more
- American Express (New York, NY)
- …programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise role in driving greater ... will you make an impact in this role?** The ** Director of Learning & Communications** will be part of...of 1st Line of Defense (1LoD) Business Unit Control Manager (BUCM) training programs aimed at enhancing knowledge, skills,… more
- Grant Thornton (New York, NY)
- …Line Leadership + Supervising, guiding and coaching the Capacity Leads and Resource Manager team to ensure they are successfully performing in their role and to ... guiding the Capacity Leads to partner with the Resource Manager team, service line leadership and Talent Acquisition to...flexible to meet changing needs of the role + Executive presence and strong leadership and presentational skills: ability… more
- MTA (New York, NY)
- …executing other Compliance relate internal activities while collaborating with the Compliance Director and Senior Manager supporting MTA and its Subsidiary ... for providing critical management support and assisting the Compliance Director and Senior Manager in managing and...and pronouncements from Albany to ensure items such as Executive Orders that impact MTA policies are communicated to… more