- Principal Financial Group (New York, NY)
- …& Collaboration** + Collaborate closely with internal stakeholders, including compliance , internal audit , fund administration, and enterprise risk ... **What You'll Do** The Director , Funds Operational Risk will serve as a...the business toward proactive risk ownership-helping teams move from compliance -driven activities to a fully integrated operational risk discipline.… more
- Organon & Co. (Jersey City, NJ)
- …is achieved through close collaboration with key stakeholders in Commercial, Legal, Compliance , Privacy, Procurement, Business Technology, Quality & Audit , and ... with Global, Regional and Market level stakeholders including Commercial, Legal, Compliance , Quality & Audit , Privacy, Pharmacovigilance, and other associated… 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 ... Analyst** is a key contributor to the organization's Governance, Risk, and Compliance (GRC) program, ensuring robust data governance, risk management, and regulatory… more
- EMCOR Group (Norwalk, CT)
- …with the knowledge and care of 170 locations. **Job Title:** -- Director , Internal Audit & Compliance **Job Summary:** -- TheDirector, Internal ... and provide support to the company's external auditors. The Director , Internal Audit & Compliance will partner across the corporate team and collaborate… more
- Bowery Residents Committee (Manhattan, NY)
- …Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, compliance ,… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- … audit programs of the Port Authority in accordance with the Global Internal Audit Standards and topical requirements. + Manage the draft quarterly reports ... of professional auditing standards, principles, practices, and techniques per the Global Internal Audit Standards and COBIT. + Knowledge and understanding of… more
- Citigroup (New York, NY)
- The Audit Director - AI Technology, Cyber, Data...overall objective of this role to ensure that Citi Internal Audit 's approach to AI to position Citi ... investing in people, learning and development, innovation, and methodology programs. The Internal Audit mission is to provide independent, objective, reliable,… more
- Ankura (New York, NY)
- …undertakings. Role Overview: Ankura Consulting has a full-time position for a Senior Director in its Audit Advisory Practice. Audit Managing Directors ... provide expertise on matters including an assessment of an audit firm's system of quality control, internal ...regulatory remediation assistance, and investigations. Responsibilities: As a Senior Director in the Audit Advisory Practice, you… more
- Capital One (New York, NY)
- Product Design Director , Audit , Credit & Financial Risk Management We're currently seeking a Product Design Director to lead our Audit , Credit & ... and financial risk management, enterprise services risk, and our internal auditing capabilities and processes. This team is vital...love to hear from you. **Role Expectations** As a Director of the Audit , CFRM, and ESR… 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...control culture + Develops a team focused on enterprise compliance , not just local needs + Develops & maintains… more
- SMBC (New York, NY)
- …support functions including Sales, Trading, risk management and Operations within the Internal Audit Department. The ideal candidate will be responsible for ... years of audit experience in the in Audit , Risk, Business Control, Compliance , Finance in...Frank, Volcker and Trading supervision + Expert knowledge of audit techniques, risk, and internal controls assessment,… more
- City National Bank (Jersey City, NJ)
- …management related to consumer compliance . Builds trusting relationships with internal audit peers, business management, and stakeholders to facilitate open ... . * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions...the audit process, providing guidance on consumer compliance matters and internal control. * *Staff… more
- MUFG (New York, NY)
- …Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, objective ... of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience + CAMS certification preferred...responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, … more
- New York Times (New York, NY)
- …data-driven perspective into internal audits and projects. You will report to the Internal audit director . Responsibilities: + You will query, mine, and ... for both manual and automated workflows as part of internal audit reviews. Advise teams on process... controls and business processes in media, finance, or compliance environments. + Familiarity with accounting, finance, and risk… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...Oversee coordination with other Agencies and departments, including legal, internal audit , security, human resources, and information… more
- City of New York (New York, NY)
- …to the Audit Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer. DUTIES WILL INCLUDE BUT NOT BE LIMITED ... Audit Manager to join DOHMH's Bureau of Audit Services, the internal audit ...identify, trend, evaluate and report on the top operational, compliance and financial risks across DOHMH. The result of… more
- City of New York (New York, NY)
- …to the Audit Director who reports to Assistant Commissioner of Audit Services and Medicaid Compliance Officer. DUTIES WILL INCLUDE BUT NOT BE LIMITED ... Audit Manager to join DOHMH's Bureau of Audit Services, the internal audit ...identify, trend, evaluate and report on the top operational, compliance and financial risks across DOHMH. The result of… 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...business management.Continuously builds trusting relationships with Internal Audit peers and business management.Acts as… more
- CUNY (New York, NY)
- …risk, and compliance ; maintain accurate documentation of policies, procedures, and audit responses; manage responses to internal and external audit ... Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of...Director serves as the university's primary expert on internal controls and non-payroll tax matters, providing strategic guidance… more
- WMCHealth (Valhalla, NY)
- …link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance Director of Ethics and Integrity is a key ... with the Director of Privacy Programs, the Compliance Director also plays an essential role...and other governance forums. + Assist in preparing comprehensive compliance and ethics reports for the Board Audit… more
