- SMBC (Jersey City, NJ)
- …Description** We are looking for an experienced Audit Director who will lead model and model risk audits from the 3LOD and partner with business ... risk management across SMBC Americas Division. + Assist Model Audit Team Lead with the delivery...Risk and Lending Business and Functional Head and Model Audit Team Lead to provide support,… more
- Citigroup (New York, NY)
- The Audit Director - AI Non- model...assurance. **Qualifications:** + Extensive experience in model audit , validation, or model risk ... professionals with an overall objective to strategically direct audit activities and assessments of the risk ...services across the IA team. + Partner with IA Model Risk team to scale AI assurance… more
- TD Bank (New York, NY)
- …Vice-President and Managing Director , Analytics & BI, TDS G&C, the primary role of the Director , Algo and Model Risk , TDS G&C is to support all TDS ... + Serve as an authoritative first line voice with Model Risk and Algo Risk ....activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews… more
- American Express (New York, NY)
- …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 ... services and to influence the way the company manages risk . We are committed to growing our audit...the Global Commercial Services (GCS) portfolio. The GCS Products Director role will be responsible for leading audit… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...key internal capabilities and technologies. **About the Role** The Director , Project Governance is based in New York City,… more
- American Express (New York, NY)
- …risk -based assurance and advisory services, and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & Ethics… more
- MongoDB (New York, NY)
- …mind. We are seeking a proactive and practical Director of Internal Audit to enhance MongoDB's SOX program, enterprise risk assessment, and overall Internal ... based in New York City for our hybrid working model . **Responsibilities:** **Internal Audit Leadership** + Support...Audit in the facilitation of the annual enterprise risk assessment and the execution of the annual … 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 ... and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director...risk assessment and findings remediation. + Partner with audit colleagues in other business verticals and/or geographies to… more
- City National Bank (Jersey City, NJ)
- *SR. DIRECTOR OF AUDIT - IT* WHAT IS THE OPPORTUNITY? The Senior Director of Audit for IT will provide independent, objective assurance over the design ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the… more
- City National Bank (Jersey City, NJ)
- …as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/AML will ... * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE...* Lead the execution of continuous monitoring and adjust audit plan and risk assessment as necessary. *… more
- Citigroup (New York, NY)
- …extensive collaboration with the Strategy, Innovation and Professional Practices (SIPP) team. The Audit Director - AI Technical Enablement is a senior level ... Assurance Tooling & Execution team are responsible for shaping how Internal Audit leverages AI/GenAI to enhance assurance delivery by developing, prototyping, and… more
- City National Bank (Jersey City, NJ)
- …processes, system of internal controls for the Risk Management platform: Enterprise Risk , Model Risk , Operational Risk , Data Office, Market ... enterprise risk management, data governance, third party risk management, model risk management,...insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...Attend report / issue conversations with management, work with Director / Team Leader to communicate and action on… more
- City National Bank (Jersey City, NJ)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in… more
- American Express (New York, NY)
- …IAG and American Express more broadly. **About the Team:** The Financial Crimes Internal Audit Team is part of the broader Internal Audit function and provides ... as anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management, and control frameworks are effective and aligned… more
- City National Bank (Jersey City, NJ)
- *SR. AUDIT MANAGER- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Sr. Audit Manager position is a leadership role as an auditor-in-charge to guide ... audit programs, analyze results of testing performed, and effectively communicate audit results to the Director and senior management in meetings,… more
- Santander US (New York, NY)
- Director , Credit Risk , Liberty Street, New York, NY Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... to Talk to You!** **The Difference You Make:** The Director , Credit Risk leads the design, implementation,... risk appetite and business strategy. + Oversee risk analytics, model performance monitoring, and governance… more
- American Express (New York, NY)
- …a culture of integrity and effective second line independent Compliance oversight. The Director , Compliance Risk Assessment Program, is a key member of the ... methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit ,... management frameworks and the three lines of defense model . + Professional experience in handling Risk … more
- Justworks (New York, NY)
- Director , Governance Risk & Compliance New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, ... the team to lead and manage the Security Governance, Risk , and Compliance (GRC) function. This Director ...any Security Governance, Risks, and Compliance functions or Internal Audit function. + Extensive experience in risk … more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical ... fraud risks across business units + Partner with Operational Risk , Compliance, and Internal Audit to ensure...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more