- Crdit Agricole CIB (New York, NY)
- …Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract type Permanent Contract Expected start date 08/07/2025 Job summary ... The Head of Monitoring and Surveillance will also be responsible for managing controls on specified activities as well as overseeing the Firm's data loss prevention… more
- Brookfield Asset Management, Inc. (New York, NY)
- …Experience with system implementation and project management preferred Experience with internal controls , compliance and audit preferred Understanding ... and documentation Deliver new user and on-going training Maintain effective internal controls over financial reporting process Requirements and Qualifications:… more
- Ankura Consulting Group, LLC (New York, NY)
- …to client annual external financial statement audits. Implement improved processes and internal controls around financial close, accounts payable, payroll, and ... goals and targets ie, EBITDA. Financial Risk Management: Address audit committee and board concerns, remediate accounting weaknesses/deficiencies, accelerate the… more
- Rebel Hospitality New York LLC (New York, NY)
- …and operational controls to safeguard assets and maximize profits. Oversee internal and city audit processes. Manages the accurate collection, posting and ... any other characteristic protected by law. Description Job Title: Director of Finance Location: Santa Barbara, CA - On-Site,...team in all areas related to finance, financial reports, internal controls , labor management, payroll, month end… more
- TD Bank Group (New York, NY)
- …evolving regulatory requirements to and assesses potential impacts Handles inquiries/requests from Internal Audit and regulators Maintains a culture of risk ... Crime Risk Oversight Specialist, Transaction Monitoring & Investigations Reports to: Director , Financial Crime Risk Oversight, TD Securities, US Position Summary The… more
- Holland America Line & Seabourn (New York, NY)
- …to the Finance Manager, the Inventory Accountant is responsible for safeguarding the financial controls put in the place by the organization. On a daily basis ... internal reviews will be executed in various departments onboard....Assistant. Managing shipboard General Supply Budget. Maintains Daily Transaction Audit Report. Review reporting generated by the Finance Specialist… more
- Eisai, Inc. (Nutley, NJ)
- …a difference. If this is your profile, we want to hear from you. Director , Clinical Quality Assurance The Director , Clinical Quality Assurance position is ... of the North America (NA) Clinical Quality Assurance (CQA) strategy including audit and inspection management and oversight of the Quality management system. This… more
- MCR Hotels (New York, NY)
- …responsibilities include financial analysis and financial reporting, budgeting, forecasting, audit and control , asset and liability reconciliation, working ... capital and cash control . Responsibilities: *Utilize interpersonal and communication skills to lead,...making *Demonstrate honesty and integrity, lead by example *Oversee internal , external, and regulatory audit processes *Ensure… more
- The Legal Aid Society (New York, NY)
- …supports the accounting team comprised of four accountants by ensuring adherence to internal control policies and procedures and accounting best practices. This ... Director of Accounting with refining, optimizing, and implementing internal systems and processes regarding existing grants and contracts procedures Coordinate… more
- Mondelez International (East Hanover, NJ)
- …the Future of Snacking. Make It Uniquely Yours.** We are looking for a Director Internal Audit and Controls to join our team. This person will ensure ... Audit Leaders to assist in the leading of internal audit and control processes...EXPERTISE in internal controls and audit practices including expertise in risk/ control frameworks,… more
- Warner Bros. Discovery (New York, NY)
- …strategic and critical thinking, creativity, and fostering excellence in stakeholder engagement. The Internal Audit Director will be asked to perform the ... risks effectively. We are seeking a dynamic and innovative Internal Audit & Advisory Director ,...serve as a business process, risk, internal control , and Internal Audit (IA)… more
- JPMorgan Chase (Jersey City, NJ)
- …Audit Team covering Markets - Equities, Prime Finance, Sales, Marketing & Research. As an Audit Director , in our Internal Audit group you will ... an exciting opportunity to join the CIB Markets Technology Audit Team. Our Internal Audit ...a global team of integrated technology and financial business audit specialists. As an Audit Director… more
- Mitsubishi Chemical Group (New York, NY)
- … systems are in place and operating effectively. Principal Accountabilities + Work with the Director Internal Audit to develop a Risk-Based Internal ... today. Job Purpose Under the direction of the MCA Director of Internal Audit , this...required + Big 4 and corporate internal audit or internal control background… more
- Bowery Residents Committee (Manhattan, NY)
- …findings and recommendations based on audit work performed to improve internal controls and other financial and operational processes. This includes drafting ... Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal...key controls , review of information technology general controls , review of third-party service organization control … more
- SMBC (New York, NY)
- …supporting Global Markets, to lead audit coverage of finance related Product Control function within the Internal Audit Department (IAD). The ideal ... its employees. **Role Description** SMBC is seeking an experienced Audit Director with a minimum of 15...820 US GAAP) and accounting standards. * Knowledge of audit techniques and standards, risks / controls … more
- American Express (New York, NY)
- …that prepare them to be enterprise leaders **About the Role:** Our Internal Audit Group is seeking an eager Director - Project Governance Audit ... impact, and together, you will help us define the future of American Express. **About the Internal Audit Group at American Express:** Our Internal Audit … more
- City National Bank (Jersey City, NJ)
- … of Audit . * Directs coordination of co-sourced internal audit and external audit controls testing efforts, including walkthroughs, testing, ... *SENIOR DIRECTOR AUDIT - WEALTH MANAGEMENT & BANKING*...management techniques as well as a strong understanding of audit processes and internal controls .… more
- City National Bank (Jersey City, NJ)
- …operation of CNB's IT risk management practices, governance processes and the system of internal controls . Position will oversee audit plan management and ... * DIRECTOR OF AUDIT - IT SVC/RISK MGMT*...execution, strategic initiatives, and resource management in relation to internal audit operations relating to IT service… more
- MTA (New York, NY)
- …In the Financial/Operational Audit Area: + GAGAS, IIA Standards, Internal Control Standards (COSO), applicable City, State, and Federal regulations, ... Audit Director Job ID: 12296 Business...within the organization by improving the efficiency, effectiveness, and internal controls of the departments or operations… more
- City National Bank (Jersey City, NJ)
- …Director of Audit for Compliance will support City National Bank's Internal Audit by providing independent, objective assurance over the design and ... * DIRECTOR OF AUDIT COMPLIANCE* WHAT IS...practices, Regulatory Compliance, governance processes and the system of internal controls . Position will also provide support… more
