- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- NBC Universal (Stamford, CT)
- …television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and news brands, including ... and entertainment content. The spin-off is expected to be completed during 2025. This Director level ISO position over our Sports groups is a critical member of the… 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
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As the Compliance Risk Management Director within the Compliance , Conduct and ... you will effectively collaborate with Line of Business (LOB) and global/regional Compliance teams, including Internal Audit , Operational Risk, and other Control… more
- The Estee Lauder Companies (Long Island City, NY)
- …and ensures category strategies align with business objectives in a fast-paced Consumer Packaged Goods environment. The Senior Manager, Indirect Procurement will be ... service, and risk mitigation solutions for ELC. Reporting to: Executive Director , Corporate & Professional Services 1. Develop and execute category strategies… more
- WellLife Network (Huntington, NY)
- … compliance with agency, OMH, and AOT regulations. + Communicate pertinent consumer and operational information to the Deputy Director , Division Director ... barriers to care and resolutions to those barriers. + Audit client charts on a regular basis. + Coordinate...other duties not mentioned as assigned by supervisor, Deputy Director , Director , and/or Senior Management. + Responsible… more
- WellLife Network (Jamaica, NY)
- …in compliance with agency, OMH, and AOT regulations.20. Communicate pertinent consumer and operational information to the Deputy Director , Division ... for identification of potential barriers to care and resolutions to those barriers.13. Audit client charts on a regular basis. 14. Coordinate and monitor services… more
- City of New York (New York, NY)
- …week, pursuant to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New ... businesses in more than 40 industries and enforces key consumer protection and workplace laws that apply to countless...predatory practices and strives to create a culture of compliance . DCWP empowers consumers and working families by providing… more
- City of New York (New York, NY)
- …week, pursuant to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New ... businesses in more than 40 industries and enforces key consumer protection, licensing, and workplace laws that apply to...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more
- DoorDash (New York, NY)
- …team, you will have a unique opportunity to shape the future of the consumer experience by helping customers save more and build loyalty with their favorite ... of product managers, developers, researchers, content strategists and more across the Consumer and Merchant organizations to deliver great results. We are still in… more
- Paramount (New York, NY)
- …responsible for monitoring departmental expenses, managing payments, and supporting compliance processes related to financial transactions. The role will collaborate ... managers, contractors, and vendors. This position reports to the Senior Director of Finance, Facilities Management. **Responsibilities include but are not limited… more
- American Express (New York, NY)
- …the future of American Express. Membership Portfolio Services, within our US Consumer Services Business, is responsible for developing and scaling several growing ... Excellence sits within the Amex Offers Digital Media team reporting to the Director , Global Enablement & Oversight. This individual will be responsible for advancing… more
