- Unknown (New York, NY)
- Managing Director , National Audit Quality - National Attest Office About the Company Well-established financial consulting firm Industry Management ... ISP Enterprise About the Role The Company is seeking a Managing Director for National Audit Quality. The successful candidate will work closely with the… more
- HSBC (New York, NY)
- Director of Wealth, Private Banking and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work ... number of non-financial risks in accordance with HSBC Group's risk framework. The Director of Wealth, Private Banking and Insurance Regulatory Compliance for US is… more
- Eisai, Inc (Nutley, NJ)
- …and check preparation as required. Overall responsibility for communicating, measuring, and managing company-wide risk as well as managing Eisai's insurance ... position.The Manager of Treasury and Risk Management is responsible for managing various Treasury Reporting and Cash Management activities including: analyzing cash… more
- ALI FORNEY CENTER (New York, NY)
- …Salary/year Job Category Finance Description Department Finance Reports To Director of Finance Education Requirement Bachelor's degree in Accounting, Finance, ... compliance with all government contract requirements, including financial regulations and audit preparedness. Attend and contribute to monthly budget meetings to… more
- City National Bank (Jersey City, NJ)
- … OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by ... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of...audit . WHAT WILL YOU DO? * Responsible for overseeing/ managing an audit team to provide independent… more
- American Express (New York, NY)
- …coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...key internal capabilities and technologies. **About the Role** The Director , Project Governance is based in New York City,… more
- American Express (New York, NY)
- …coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; ... Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal...to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any… more
- American Express (New York, NY)
- …coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...that strengthen the enterprise and drive continuous improvement. The Director Assistant will serve as a trusted partner to… more
- Citigroup (New York, NY)
- The Audit Director - AI Technology, Cyber, Data and GenAI Engineering is a senior level management position, reporting to the Chief Auditor Artificial ... Intelligence (AI) Assurance, responsible for managing a team of audit professionals with...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or… more
- Citigroup (New York, NY)
- **Team/Role Overview** The Audit Director - AI Governance and Risks is a senior level management position, reporting to the Chief Auditor Artificial Intelligence ... (AI) Assurance, responsible for managing a team of audit professionals with...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or… more
- City of New York (New York, NY)
- …rent and additional rent charges and/or payments. Financial Services is seeking to hire a Director of Lease Audit who can conduct audits of rent payments made by ... make city government work for all New Yorkers. From managing New York City's most iconic courthouses and municipal...their missions. Five units support RES business through lease audit , property valuations, revenue & financial analysis, budget &… more
- Citigroup (New York, NY)
- …extensive collaboration with the Strategy, Innovation and Professional Practices (SIPP) team. The Audit Director - AI Technical Enablement is a senior level ... the Chief Auditor Artificial Intelligence (AI) Assurance Tooling & Execution, responsible for managing a team of audit professionals with an overall objective to… more
- Citigroup (New York, NY)
- …extensive collaboration with the Strategy, Innovation and Professional Practices (SIPP) team. The Audit Director - AI Business Enablement is a senior level ... Tooling & Execution. The individual will be responsible for managing a team of audit professionals to...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or… more
- Citigroup (New York, NY)
- The Audit Director - AI Non-model Objects is a senior level management position, reporting to the Chief Auditor Artificial Intelligence (AI) Assurance, ... responsible for managing a team of audit professionals with...their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or… more
- American Express (New York, NY)
- …coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; ... define the future of American Express. About the Internal Audit Group at American Express Our Internal Audit...capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & Ethics… more
- American Express (New York, NY)
- …coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; ... together, you will help us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit Group is a worldwide… more
- American Express (New York, NY)
- …coverage. In addition, IAG has a Professional Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; ... on more complex audits and/or lead multiple simultaneous low-risk audits, executing and managing the audit engagement end-to-end, planning audit projects,… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of ... guidelines. The Team Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit relationships. + Immediate and… more
- Citigroup (New York, NY)
- The Audit Director is a senior level...Audit team. This role is also responsible for managing multiple teams of professionals. The overall objective of ... contributing to the strategic direction of Citi's Internal Audit (IA) function, in coordination with the ...including recruiting staff, developing and training the team, and managing the budget + Appropriately assess risk when business… more
- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... in a similar consulting practice or function servicing clients at a national level. + Relevant certification required. Desired certifications include the Certified… more
