- Citigroup (New York, NY)
- …initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance Transformation , provide real time independent ... The Audit Director is a senior level...control environment while adhering to regulatory committed timelines. + Compliance Transformation IA view and audit… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit ... What you will do * Responsible for overseeing/managing an audit team to conduct consumer compliance engagements...findings and audit reports drafted by the audit team for submission to the Senior Director… 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 ... The overall objective of this role is to direct audit activities that support a subset of a product...IA meets/exceeds expectations, and support and drive the IA Transformation Program and IA's and management's efforts + Improve… more
- SMBC (White Plains, NY)
- …of experience in program or portfolio management, with experience in regulatory compliance , and enterprise transformation . + Proven experience leading and ... and Investment Bank, SMBC Americas Division has launched an organizational transformation initiative aligning all end-to-end efforts across the organization. As part… more
- US Bank (New York, NY)
- …what you excel at-all from Day One. **Job Description** The Finance Technology Transformation Director will build, develop and lead Treasury credit valuation and ... AWS, QRM, Workday and others. + Experience in technology control, regulatory compliance , and audit management. + Communication, preparation, negotiation, and… more
- City National Bank (Jersey City, NJ)
- …OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role as an ... for managing complex Wealth Management audits and assisting the Audit Director in supervising a team of... audit level* Implements the outcomes from the audit transformation program by leading the individual… 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 ... The overall objective of this role is to direct audit activities that support a subset of a product...IA meets/exceeds expectations, and support and drive the IA Transformation Program and IA's and management's efforts + Improve… more
- JPMorgan Chase (Jersey City, NJ)
- …artificial intelligence, machine learning, and emerging technology to advance the Future of Audit roadmap. As the Director of Data Strategy, Management & ... years of experience in Financial Services, specifically within Controls, Risk Management, Compliance , or Internal Audit functions. + Bachelor's or Master's… more
- Citigroup (New York, NY)
- …Dat Elements management, Data Concerns and Data issue resolution, ERM Transformation Progress, EUC Remediation efforts, Regulatory Compliance , Compensating ... **RM Data Transformation - Data Governance & Data Program Team...Credit Risk, Retail Credit Risk, Markets Risk, Independent Risk, Compliance , Finance, Operations & Technology and the Enterprise Data… more
- Microsoft Corporation (New York, NY)
- …and operationalizing governance frameworks that span Responsible AI (RAI), Web Compliance , Platform Access, and AI Transformation . The ideal candidate ... AI Standard (RAIS), managing sensitive use processes, and ensuring audit readiness and compliance . + Web &...team of architects and governance leads across RAI, Web Compliance , and AI Transformation , fostering a culture… more
- CVS Health (New York, NY)
- …security, compliance , cloud platform planning and execution, federal and state audit compliance , SOC/SOX compliance , disaster recovery, and capacity ... culture, DDAT is at the center of CVS Health transformation . The Executive Director , Production Services is...migration and maintenance + Ensure all federal and state compliance requests are met with high quality + Lead… more
- NBC Universal (New York, NY)
- …SVP, Global Finance Operations, and will be responsible for driving the R2R transformation roadmap and strategy at a very transformational time within NBCU, as we ... which will continue be a key boundary system. Responsibilities: Transformation + Support design and implementation of S/4 Hana...with the R2R Ops Lead and the Risk and Compliance team Policies & Procedures + Ensure development and… more
- American Express (New York, NY)
- …Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory ... of critical data-related initiatives required to accelerate the ongoing digital transformation of American Express products and services, enhance the overall… more
- TD Bank (New York, NY)
- …with regulatory and audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due ... Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- Citigroup (New York, NY)
- The Director in Capital Remediation is a senior role within the Capital Remediation team that will report to the Global Head of Capital Remediation. The individual ... integral member of the Controllers Regulatory and Capital Remediation team. The Director of Capital Remediation is responsible for driving remediation of critical… more
- American Express (New York, NY)
- …of critical data-related initiatives required to accelerate the ongoing digital transformation of American Express products and services, enhance the overall ... and management of robust data controls across the enterprise. Reporting to the Director , Data Controls Design and Enablement, this critical role will be instrumental… more
- American Express (New York, NY)
- …+ 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry + Experience ... of critical data-related initiatives required to accelerate the ongoing digital transformation of American Express products and services, enhance the overall… more