- Port Authority of New York and New Jersey (Jersey City, NJ)
- …will act as second-line manager overseeing three divisions, each staffed with approximately 12 audit professionals. The Program Director will assist the ... **Description** About the Role Reporting to the Director , the Program Director ...address the annual audit plan. In the Director 's absence, the Program Director … more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Tech - Financial Crimes ... is a leader within Internal Audit responsible for overseeing, planning, executing the ...application process, please email TD Bank US Workplace Accommodations Program at ###@td.com . Include your full name, best… more
- Grant Thornton (New York, NY)
- …experienced and execution-focused leader to serve as the Head of Global Product - Audit . This new role will drive the execution of Grant Thornton's product strategy ... for the Audit service line, overseeing the development, prototyping, and launch...and vision insurance programs and the firm's employee assistance program . Interns also receive a minimum of 72 hours… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Description** SMBC is seeking an experienced audit manager with a minimum of 10 years' experience in the financial industry ... to lead audit coverage of Front Office and associated support functions...and workpaper standards. + Strong data and analytical, problem-solving, project/ program management skills. + Excellent written and verbal communication… more
- City of New York (New York, NY)
- … Manager will supervise financial and operational auditors and will report to the Audit Director who reports to Assistant Commissioner of Audit Services ... The New York City Department of Health and Mental Hygiene (DOHMH) is seeking an Audit Manager to join DOHMH's Bureau of Audit Services, the internal audit… more
- City of New York (New York, NY)
- … Manager will supervise financial and operational auditors and will report to the Audit Director who reports to Assistant Commissioner of Audit Services ... The New York City Department of Health and Mental Hygiene (DOHMH) is seeking an Audit Manager to join DOHMH's Bureau of Audit Services, the internal audit… more
- Tradeweb (New York, NY)
- …Data Analytics and Professional Practices audit teams to develop and run a continuous audit program + Maintain full documentation and audit trail of all ... Audit Department. This role will report directly to Director , Technology Audit , Internal Audit ....internal guidelines. **Other Benefit Programs** + Pre-Tax Commuter Benefits Program + ARAG Legal Services + Employee Assistance … more
- City National Bank (Jersey City, NJ)
- …that provide the insights. * Relationship Building and Client ExperienceSupports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...position is responsible for maintaining and executing continuous monitoring program in accordance with audit methodology and… more
- City of New York (New York, NY)
- …Senior Data Analyst. This position will report to the to the Cyber Security IT Audit Manager in the Bureau of Audit Services, Office of the Chief Operating ... BUT NOT BE LIMITED TO: Under the Supervision of the Bureau of Audit Services Management, the Cybersecurity Senior Data Analyst's responsibilities include but are not… more
- City of New York (New York, NY)
- …to EAFT within a prescribed timeframe. - Attend relevant meetings associated with the audit /reviews and reports back to the Deputy Director and Director . ... all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS) is responsible for the assessment of...disruption to the day to day operations of the program housing the requested information or documents. - Review… more
- Scotiabank (New York, NY)
- …be required to work as part of the team and assist the Senior Managers and/or Director , US Capital Markets Audit to provide audit services to capital ... Audit Manager, US Capital Markets **Requisition ID:** 240530... issue resolution. + Support the unit's continuous monitoring program so as to understand and identify changing conditions… more
- MUFG (New York, NY)
- …Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective assurance and consulting ... risk management and control processes. It reports to a Director . This role includes, but is not limited to,...includes, but is not limited to, execution of end-to-end audit process of assigned BSA/AML projects and audits (eg,… more
- City National Bank (Jersey City, NJ)
- …to consumer compliance. * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE...role will also involve maintaining and executing a continuousmonitoring program to stay abreast of industry developments, emerging risks,… more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Customer (KYC) program performs a key risk management leadership role in... enhancement and associate development + Direct interaction with Audit and External Regulators with regard to responding to… more
- City of New York (New York, NY)
- …of completion, and establish the activities to be performed. - Upon completion of the audit plan, develop an audit program for every internal audit ... Management Auditor NM I to function as an Assistant Director , who will: - Develop an overall audit...audit issues which may need escalation to senior program leadership for resolution and/or awareness. - Supervise assigned… more
- MTA (Jamaica, NY)
- Director , Corporate Compliance Suburban Operations Job ID: 12715 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... Chief Compliance Off Date Posted: Oct 31, 2025 Description JOB TITLE: Director - Corporate Compliance Suburban Operations DEPT/DIV: MTA Corporate Compliance WORK… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role ... and other critical activities as directed by the Managing Director , Head of Financial Crimes Office of the Americas....responsible for coordinating, executing and monitoring the Bank's AML program as implemented in the US More specifically, the… more
- Comunilife (Bronx, NY)
- Program Director -(HRA) Prospect Job Details Job Location Bronx, NY Position Type Full Time Education Level Graduate Degree Salary Range $75770.06 - $88000.00 ... program also includes community tenant seniors. The Program Director is responsible for the overall...State, City or other funding sources; responsible for managing audit responses + Ensures program operates with… more
- Capital One (New York, NY)
- Director , Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... tech-focused financial institution. The Director will join us to perform key privacy compliance...compliance processes, procedures, and systems supporting the privacy compliance program . + Advise business lines on the application of… more
- The Salvation Army (Jamaica, NY)
- …of medical records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing will also work with department heads, ... Overview Director of Nursing, Work as a full-time nurse...to each facility location to provide management support and audit reviews. + Educate facility leadership and nursing staff… more