- argenx (New York, NY)
- …data used in risk assessments and monitoring activities. Serve as the primary compliance contact for Internal Audit , supporting planning, documentation ... we do, we deliver more for patients. The Associate Director Ethics & Compliance (E&C), Risk Assessment...and enhancing a dynamic monitoring framework, including collaboration with Internal Audit and other teams that regularly… more
- EMCOR Group (Norwalk, CT)
- …with the knowledge and care of 170 locations. **Job Title:** -- Director , Internal Audit & Compliance **Job Summary:** -- TheDirector, Internal ... and provide support to the company's external auditors. The Director , Internal Audit & Compliance will partner across the corporate team and collaborate… more
- Bowery Residents Committee (Manhattan, NY)
- …Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance ,… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- … audit programs of the Port Authority in accordance with the Global Internal Audit Standards and topical requirements. + Manage the draft quarterly reports ... of professional auditing standards, principles, practices, and techniques per the Global Internal Audit Standards and COBIT. + Knowledge and understanding of… more
- Citigroup (New York, NY)
- The Audit Director - AI Technology, Cyber, Data...overall objective of this role to ensure that Citi Internal Audit 's approach to AI to position Citi ... investing in people, learning and development, innovation, and methodology programs. The Internal Audit mission is to provide independent, objective, reliable,… more
- Ankura (New York, NY)
- …undertakings. Role Overview: Ankura Consulting has a full-time position for a Senior Director in its Audit Advisory Practice. Audit Managing Directors ... provide expertise on matters including an assessment of an audit firm's system of quality control, internal ...regulatory remediation assistance, and investigations. Responsibilities: As a Senior Director in the Audit Advisory Practice, you… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Tech - Financial Crimes ... is a leader within Internal Audit responsible for overseeing, planning, executing...control culture + Develops a team focused on enterprise compliance , not just local needs + Develops & maintains… more
- City of New York (New York, NY)
- …rent and additional rent charges and/or payments. Financial Services is seeking to hire a Director of Lease Audit who can conduct audits of rent payments made by ... their missions. Five units support RES business through lease audit , property valuations, revenue & financial analysis, budget &...rents based upon a percentage of revenue, are in compliance with their leases and paying the appropriate rents… more
- SMBC (New York, NY)
- …support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible for ... years of audit experience in the in Audit , Risk, Business Control, Compliance , Finance in...Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk, and internal controls assessment,… more
- City of New York (New York, NY)
- …to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits and Compliance include: - Plan and oversee ... internal audits to assess financial, operational, and compliance risks. - Develop and implement audit ...audits are resolved. - Collaborate with Division leadership and Director of External Audits to coordinate audit … more
- BD (Becton, Dickinson and Company) (Franklin Lakes, NJ)
- …grow and become your best self. Become a **maker of possible** with us. BD Internal Audit evaluates the adequacy and effectiveness of all worldwide internal ... to BD Management and its Board of Directors. The Internal Audit process encompasses the following major...and senior management on special projects, serving as acting director on certain lower risk audit projects,… more
- City National Bank (Jersey City, NJ)
- …management related to consumer compliance . Builds trusting relationships with internal audit peers, business management, and stakeholders to facilitate open ... . * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions...the audit process, providing guidance on consumer compliance matters and internal control. * *Staff… more
- MUFG (New York, NY)
- …Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective ... of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred...responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, … more
- New York Times (New York, NY)
- …data-driven perspective into internal audits and projects. You will report to the Internal audit director . Responsibilities: + You will query, mine, and ... for both manual and automated workflows as part of internal audit reviews. Advise teams on process... controls and business processes in media, finance, or compliance environments. + Familiarity with accounting, finance, and risk… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...Oversee coordination with other Agencies and departments, including legal, internal audit , security, human resources, and information… more
- City of New York (New York, NY)
- …to the Audit Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer. DUTIES WILL INCLUDE BUT NOT BE LIMITED ... Audit Manager to join DOHMH's Bureau of Audit Services, the internal audit ...identify, trend, evaluate and report on the top operational, compliance and financial risks across DOHMH. The result of… more
- City of New York (New York, NY)
- …to the Audit Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer. DUTIES WILL INCLUDE BUT NOT BE LIMITED ... Audit Manager to join DOHMH's Bureau of Audit Services, the internal audit ...identify, trend, evaluate and report on the top operational, compliance and financial risks across DOHMH. The result of… more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...business management.Continuously builds trusting relationships with Internal Audit peers and business management.Acts as… more
- CUNY (New York, NY)
- …risk, and compliance ; maintain accurate documentation of policies, procedures, and audit responses; manage responses to internal and external audit ... Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of...Director serves as the university's primary expert on internal controls and non-payroll tax matters, providing strategic guidance… more
- Scotiabank (New York, NY)
- …Markets - New York, NY **Purpose** As the 3rd Line of Defence, Internal Audit provides enterprise-wide, independent, and objective assurance over the design ... of the team and assist the Senior Managers and/or Director , US Capital Markets Audit to provide...internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and… more
