- Capital One (New York, NY)
- …shareholders, and associates. You will collaborate with second lines of defense to lead and implement risk and control tools, techniques, and frameworks for the ... areas such as second line Technology and Cyber organizations and Compliance ; collaborate effectively across multiple organizations to achieve objectives Identify and… more
- DWS Group (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients,… more
- City National Bank (New York, NY)
- …industry Minimum 7 years of experience in risk management, operational risk management, compliance , or audit Minimum 5 years of control assessment and validation ... identifying, aggregating, and communicating issues and control gaps to appropriate stakeholders Lead with the preparation of status reports, key metrics and other… more
- Reklame Health, Inc (New York, NY)
- …the effective alignment of provider satisfaction, member outcomes, and regulatory compliance . You will be responsible for driving strategic innovation, relentlessly ... environment where providers are well-supported, members receive outstanding care, and compliance is achieved with precision and integrity. This position ensures that… more
- DWS Group (New York, NY)
- …can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, ... This is your chance to achieve your goals and lead an extraordinary career. This is your chance to...operational set-up perspective including assisting with sourcing tax and audit vendors, ensuring appropriate set-up within the relevant accounting… more
- DWS Group (New York, NY)
- …scalability and efficiency. Successful relationship and interactions with Operations, Technology, Compliance , Risk and Audit . Your Skills & Experience: Proven ... an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing....This is your chance to achieve your goals and lead an extraordinary career. This is your chance to… more
- Sowelo Consulting sp. z oo sp. k. (New York, NY)
- …have experience in a B2B SaaS or a fintech environment? Can you measure, audit , and drive performance across different teams? If so, we have a remarkable opportunity ... ensuring alignment between OKRs and delivery processes. Your tasks will include: Lead recurring cross-product reviews (5 product lines) to track velocity, identify… more
- City of New York (New York, NY)
- …of Sanitation. The New York City Department of Sanitation (the Department) is seeking one Audit and Compliance Lead to join the Bureau of Commercial Waste ... (Bureau). The Audit and Compliance Lead will oversee and guide audit and compliance operations for DSNY's Commercial Waste Zones (CWZ) program. This… more
- Under Armour, Inc. (Elizabeth, NJ)
- …organized and appealing sales floor + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership of ... receipt, processing, markdown optimization, and replenishment activities + Reviews store audit compliance and shrink results against company loss prevention… more
- American Express (New York, NY)
- …US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance audit approach. This role ... internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global...City, or Phoenix and reports to the Vice President, Audit Leader of IAG's Global Compliance team.… more
- City National Bank (Jersey City, NJ)
- …validation. This individual will lead and contribute assessing consumer compliance risks, developing, and executing detailed audit programs, and identifying ... mentor to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and techniques. Enhances and maintains staff… more
- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... effectiveness of risk management, control and governance processes. The Internal Auditor - Lead Audit Manager, Financial Risk Management team member will be… more
- embecta (Parsippany, NJ)
- …mission to deliver safe, effective, and innovative healthcare solutions. This individual will lead a high-performing audit team and foster a culture of ... risk priorities and regulatory expectations. Responsibilities include: + **Enterprise Risk & Audit Strategy** + Lead the development and execution of the… more
- Synchrony (New York, NY)
- …risk, segmentation, and end-user computing tools. + Draft audit plans, develop audit tests, and lead audit execution. Identifying and assessing the ... & Models Internal Audit Team through active engagement in risk assessment, audit planning, and continuous monitoring processes. + Lead and perform audits of… more
- American Express (New York, NY)
- …to establish arisk-based Audit Plan with adequate coverage + Support and/or lead regulatory activities and attend regulatory meetings as appropriate + Lead ... risks + Review management's corrective action plans to address business-identified issues, audit findings and regulatory remediations + Lead Chief Audit… more
- Capital One (New York, NY)
- …covers critical areas. A core responsibility of this role is ensuring the Audit team consistently maintains compliance with all organizational and professional ... the assigned audit universe for changing risks and needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe,… more
- American Express (New York, NY)
- …and key internal capabilities and technologies. **About the Role:** The Director of Audit will lead the function responsible for providing strategic support of ... changes into audit practices. + Change Management & Implementation: + Lead planning and execution of change initiatives related to updates in enterprise risk… more
- American Express (New York, NY)
- …establish a risk-based Audit Plan with adequate coverage * Support and/or lead regulatory activities and attend regulatory meetings as appropriate * Lead ... risks * Review management's corrective action plans to address business-identified issues, audit findings and regulatory remediations * Lead Chief Audit… more
- MUFG (New York, NY)
- …agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred + Experience working with ... the organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within… more
- Bristol Myers Squibb (Princeton, NJ)
- …strategic objectives. + Ensure audit outcomes support organizational trust and compliance . + Innovation **:** + Lead process improvement initiatives within ... responsibilities include, but are not limited to: + Work collaboratively with audit teams to execute financial, operational, compliance , and integrated-IT… more
