- American Express (New York, NY)
- …in depth knowledge of US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance ... internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global...quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own audit… more
- Capital One (New York, NY)
- Audit Director - Consumer Lending **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... the enterprise. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of...ensure the quality of risk management is effective across Consumer Lending.. The Director will provide input… more
- City National Bank (Jersey City, NJ)
- …model and mentor to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and techniques. Enhances and ... * AUDIT MANAGER I- CONSUMER COMPLIANCE.... * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in the ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director… more
- SMBC (New York, NY)
- …Skills** + Minimum of 10 years of audit experience in the in Audit , Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital and Marketing ... a broad range of business and corporate functions including, Consumer Deposit Products & Payments and related Operations, Contact...Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Aids in… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. Job Summary As the Executive Director of Compliance , Conduct and Operational Risk (CCOR) within the Firmwide ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...in a business, finance, technology, security, justice, law, or audit , ideally combined with further education in Control Management… more
- JPMorgan Chase (Jersey City, NJ)
- …the future of data risk at JPMorgan Chase? We're seeking a visionary Executive Director to drive our Internal Audit Chief Data Office's strategy for safeguarding ... critical data assets. As the Executive Director of Data Risk Management & Governance within the...experience in financial services, specifically within controls, risk management, compliance , or internal audit functions. + Bachelor's… more
- JPMorgan Chase (Jersey City, NJ)
- …Material Risk Inventory reviews) + Partner with Line of Defense colleagues (Legal, Compliance /Op Risk, and Audit ) to understand their priorities and engage them ... Chief Data Office's Strategic Initiatives Governance at the Executive Director level and be part of a team that...+ 10+ years of financial services experience in controls, audit , quality assurance, risk management, or compliance … more
- City of New York (New York, NY)
- …product of staff, and conducting annual performance evaluations of staff. The Executive Director also monitors the staff's compliance with Commission rules and ... - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as its… more
- Paramount (New York, NY)
- …Treasury compliance requirements including SOX testing and internal and external audit requirements. The Senior Director will also serve as a technology ... to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee all Domestic Treasury...and close accounts in a timely manner and ensure compliance with their KYC requests. Own the annual FBAR… more
- Sysco (Rahway, NJ)
- …a high-performing quality culture across the organization. **POSITION PURPOSE:** The Director of Global Quality Assurance & Quality Control leads the quality ... System (QMS) that ensures product excellence, customer satisfaction, regulatory compliance , and business continuity across the entire supply chain-from development… more
- JPMorgan Chase (Brooklyn, NY)
- …and second line of defense function for capital management activities and the firm's compliance with the requirements of the US Regulatory Capital Rules as well as ... RWA calcs. As a Capital Risk Policy (CRP) Executive Director , you will join our team as a structured...will be essential to support the Risk Management and Compliance (RM&C) strategic objectives while maintaining robust risk management… more
- JPMorgan Chase (Jersey City, NJ)
- Join the JPMorganChase Tax Transfer Pricing team, ensuring compliance and strategic planning to optimize tax efficiency. Job summary: As Executive Director in ... and external advisors to drive favorable outcomes, ensuring alignment and compliance with international tax standards. + Controversy Management:Lead and coordinate… more
- DoorDash (New York, NY)
- …groceries and local restaurant favorites to customers' doorsteps. About the Role As a Director on our DashMart Growth Strategy & Operations team, you will be the ... single threaded owner for all consumer growth initiatives including affordability and co-manage the P&L with our GM of DashMart. You and your team will own… more
- JPMorgan Chase (Jersey City, NJ)
- …Python, CI/CD pipelines) for network infrastructure. + Solid understanding of risk management, compliance standards (eg, SOX, FFIEC, MAS), and audit processes. + ... uncharted territories and achieve extraordinary feats together. As a Senior Director of Infrastructure Engineering at JPMorganChase within the Data Center Networking… more
- JPMorgan Chase (Jersey City, NJ)
- …future of technology risk management at JPMorgan Chase. As the Executive Director of Technology Risk Assessment for Financial Reporting within our Cybersecurity and ... help protect our customers, employees, and communities, while ensuring compliance with regulatory requirements and industry standards. **Job Responsibilities** +… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Managing Director in PNC's Corporate Treasury team you will be based in Pittsburgh, PA or ... require time in the office on a regular basis. This role as Managing Director within PNC's Corporate Treasury organization reports directly to the Head of Capital… more
- New York State Civil Service (New York, NY)
- …recent legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, ... Agency Financial Services, Department of Title Assistant Chief Field Unit ( Director Financial Services Programs 2, SG-33) Occupational Category Other Professional… more
- SMBC (Jersey City, NJ)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... of benefits to its employees. **Role Description** Within the Compliance Operations Department, the KYC Advisory & Controls Vice...may arise. This role will require tracking of all audit and exam related requests as well as ensure… more