- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director of Counterparty Credit Risk (CCR) Reporting provides senior leadership for ... is delivered to senior management, risk committees, and regulators. The Director partners closely with Counterparty Credit Risk Managers, Front Office, Risk… more
- Tradeweb (New York, NY)
- …and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset trading on a global scale. We serve ... financial statement disclosures. The position will report to the Director of M&A Accounting and Integration and will work...accounting and SEC reporting teams and assist with external audit requests. This is a hands-on role, and the… more
- Organon & Co. (Jersey City, NJ)
- … audit and assurance services. **Responsibilities** Under the direction of the Audit Director and the Auditor-in-Charge ("AIC"), the Senior Specialist will: + ... **Job Description** **The Position** Internal Audit 's primary purpose is to provide value-added independent...oral and written communication skills. + Understanding of information technology and ability to use various applications and systems.… more
- Organon & Co. (Jersey City, NJ)
- …system controls, and trusted advisor services. **Responsibilities** Under the direction of the Audit Director and the Auditor-in-Charge (AIC), the Audit ... client and business process owners as well as our audit colleagues. + Understanding of information technology ...our audit colleagues. + Understanding of information technology and ability to use various applications and systems,… more
- SMBC (Jersey City, NJ)
- …to its employees. **Role Description** Reporting into the FCC Data Governance Director within the FCC Analytics group in the Americas Division Compliance Department, ... updates to Compliance data systems managed by SMBC's JRIA technology team + Review ETL design and code to...analysis or data management and BSA/AML compliance or internal audit + Ability to transform BSA/AML business problems into… more
- Advance Local (Jersey City, NJ)
- …problems. As a member of the Product Support Team, this role reports to the Director of Risk, Compliance & Support. **_The base salary range is $120,000 to $130,000 ... classification, metadata repositories, and lineage documentation to support discoverability, audit readiness, and risk mitigation. + Training and guidance to… more
- BlackRock (New York, NY)
- …Street. It is located two blocks from Penn Station. **Role Description** The Internal Audit Technology Director will manage relationships with senior ... the role is expected to involve some level of travel, approximately 15%. The Technology Audit Director will play a leading role within the global … more
- Citigroup (New York, NY)
- …and GenAI Engineering team and is a senior level management position, reporting to the Audit Director - AI Technology , Cyber, Data and GenAI Engineering, ... The Senior Audit Manager is within the AI Technology...on change initiatives + Implement integrated auditing concepts and technology , and follow trends in the Audit … more
- Capital One (New York, NY)
- Director , Audit - Global Payment Network **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... who drive impactful work for the enterprise. We are seeking an energetic, self-motivated Director interested in becoming part of our Audit team, with a specific… more
- EMCOR Group (Norwalk, CT)
- …first, people always, and we hope you join our team! **Job Title:** -- Director , Internal Audit & Compliance **Job Summary:** -- TheDirector, Internal Audit ... department. The role will develop and implement long-term audit strategy, including policies, procedures and technology ...and provide support to the company's external auditors. The Director , Internal Audit & Compliance will partner… 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 ... (CISSP), Certified Public Accountant (CPA), or Certified Internal Auditor (CIA) + Technology audit experience for Financial Crimes technologies and Certified… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- Tradeweb (New York, NY)
- …Tradeweb's growing Internal Audit Department. This role will report directly to Director , Business Audit , Internal Audit . This role offers the ... technology and corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement planning, ...risk assessments and annual planning to develop the Internal Audit Plan + Support the Director of… more
- Citigroup (New York, NY)
- …AI Non-model Objects team and is a senior level management position, reporting to the Audit Director - AI Non-model Objects, with an overall objective to execute ... business on change initiatives + Implement integrated auditing concepts and technology , and follow trends in the Audit field and adapt them for the Audit … more
- City National Bank (Jersey City, NJ)
- …the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations * Support the Director of Audit AML BSA by helping to lead and execute CNB ... *SR. AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...products and events that have a significant business and technology impact * Keeps abreast of changes in the… more
- Wolters Kluwer (New York, NY)
- …schedule_ , and amazing benefits. **What You'll be Doing:** As the Associate Director , Technology Sales Support, you will provide leadership and strategic vision ... a senior presales/solutions consulting leader, looking to help shape the future of enterprise Audit & Assurance technology across the Americas, we want to speak… more
- Nuveen Investments (New York, NY)
- … Technology ecosystem, encompassing Law and Policy, Risk & Compliance, Finance, Audit , Corporate Services, and People Team technology platforms. This role ... roadmap, encompassing Law and Policy, Risk & Compliance, Finance, Audit , Corporate Services and People Team technology ...Finance, Audit , Corporate Services and People Team technology ecosystems. + Define and maintain capability maps for… more
- MTA (Jamaica, NY)
- …+ Oversee coordination with other Agencies and departments, including legal, internal audit , security, human resources, and information technology , to ensure ... Director , Corporate Compliance Suburban Operations Job ID: 12715...on the accuracy and legitimacy of information included in audit reports, including the validity of findings and recommendations,… more
- Capital One (New York, NY)
- …Certification + At least 7 years of experience in Data Management, Cybersecurity, Technology , Risk Management, or External Audit , or a combination + At ... Director , ES Data Risk Lead - Enterprise Services...least 10 years of experience in Data Management, Cybersecurity, Technology , Risk Management or External Audit , or… more
- Publicis Groupe (New York, NY)
- …Publicis Groupe partners with its clients across communication, media, data and technology to ensure access to the full breadth of capabilities in every ... We are looking for a Financial Monitoring Controls Associate Director - US + CANADA - Publicis Groupe North...involves: + Full autonomy in conducting and documenting the audit work and conclusions + Identifying and assessing deficiencies… more
