- Scotiabank (New York, NY)
- Director , Internal Control - Global GBM Regulatory Controls **Requisition ID:** 197516 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the ... Director will coordinate heavily with stakeholders, including Compliance, Operations, Internal Control , Client Onboarding, Global Regulatory and… 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
- 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
- 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 /AVP* **Location:** *New York-New York* **Requisition ID:**… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function. The ... overall objective of the Audit Director is to direct audit activities that support a...a product line, function, or legal entity at the global or regional level, in accordance with IA standards,… 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 (New York, NY)
- …responsible for providing audit coverage of individual initiatives under the Risk & Control Transformation Program. The Audit Director responsible for Risk and ... responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the Audit...a product line, function, or legal entity at the global or regional level, in accordance with IA standards,… more
- Citigroup (New York, NY)
- …to heightened expectations from regulators and to ensure a strong and consistent control environment, the Global Equities business continues to expand its risk, ... The role will interact extensively with senior management across the Global Equities business, central Markets teams, Independent Compliance Risk Management, … more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... IA standards, Citi policies, and local regulations. The Audit Director for Technology Transformation will provide and coordinate 3rd...design and operating effectiveness of an area, at a global or regional level + Ensure timely delivery of… 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
- BMO Financial Group (New York, NY)
- …strategic investment plan as set forth by the business heads and leads of Global Markets. The PM should have a background in quantitative or technical analysis with ... which achieve target risk and return profiles for the Global Markets Investment and Liquidity Portfolio's. These strategies can...statutes. The role is expected to work closely with Internal and External clients and partners. This includes working… more
- International Rescue Committee (New York, NY)
- …policies as needed. + Closely supervises project financial activities, ensuring regular internal control reviews of project operations and establishing routine ... the project management team, while conforming to IRC's financial control environment. The Deputy Director reports to...the project assets (cash, inventory, fixed assets) by enforcing internal control policies and procedures. + Supervises… more
- Scotiabank (New York, NY)
- …Management. + Attend, discuss and provide regular reporting to Managing Director and Director , US Internal Control and GBM Management of the condition of ... Senior Manager, First Line Testing, US Internal Control **Requisition ID:** 197854 **Salary...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… 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
- American Express (New York, NY)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... Team Amex and let's lead the way together. **About Global Real Estate and Workplace Experience (GREWE) ** ...business services to colleagues across the enterprise. **Overview** The Director , Project Manager, Design & Construction will play a… more
- Mastercard (Harrison, NY)
- …stakeholders to ensure alignment and collaboration on operational risk intiatives and internal control reviews * Establish procedures, reporting, metrics and ... application and optimization of the organization's operational risk and control framework on a global scale. This...Certifications preferred (eg CPA) * Extensive Operational Risk and Internal Control experience in a large organization… more
- Wolters Kluwer (New York, NY)
- …current skill gap within the team. The Technical lead will work with internal Subject Matter Experts (SMEs) in accordance with independence requirements to provide ... understandings on regulations or standards requirements related to control designs, placement, and operations. Educate control owners on rules of collecting and… 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
- CUNY (Queens, NY)
- Campus Security Assistant Director 1 - Lieutenant (Provisional) **GENERAL DUTIES** Reporting to the College Security Director at any of the CUNY colleges, with ... and staffing security and public safety functions. Reporting to the University Security Director at the CUNY Central Office, performs duties of a CUNY-wide nature… more