- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for ... TD Bank's Governance, Risk & Oversight Functions. The US Consumer Compliance team is primarily responsible for...UDAAP, Fair Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will participate in the… more
- TD Bank (New York, NY)
- …execution of audit engagements, deadlines, budgets, and project plans. The main function of the Audit Manager II - US Compliance Audit is to oversee ... more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager...and execution of audits and related processes. The US Consumer Compliance team is primarily responsible for… more
- US Bank (New York, NY)
- …within the Digital, Technology and Operations team. This position will support audit coverage of the Consumer , Business and Treasury Operations (CBTO) ... payments, print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the… more
- Capital One (New York, NY)
- Senior Audit Manager , Corporate Compliance (Hybrid)...years of experience in one or more areas of compliance , such as consumer compliance or ... In this role as a member of the Corporate Compliance Audit Team, the candidate will have... in the financial services industry + Certified Regulatory Compliance Manager (CRCM); Certified Internal Auditor (CIA)… more
- Capital One (New York, NY)
- Senior Audit Manager , Enterprise Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... opportunity. Capital One is seeking an energetic, self-motivated Sr. Audit Manager interested in becoming part of...or a combination of the following areas: risk management, consumer compliance , banking or financial services. +… more
- Synchrony (New York, NY)
- Job Description: **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective ... and focus of the Credit, Analytics & Models Internal Audit Team through active engagement in risk assessment, ...operational and credit risk management, retail credit products, and consumer compliance . + Demonstrate verbal and written… more
- US Bank (New York, NY)
- …and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is primarily responsible for ... engagements with minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit … more
- Coinbase (New York, NY)
- …are based in the United States (Remote) and will be reporting to an Internal Audit Manager . Each individual will be responsible for learning and supporting all ... and technology, like AI, can improve our audits and audit processes * Support a variety of Compliance...location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Description** SMBC is seeking an experienced audit manager 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...years of audit experience in the in Audit , Risk, Business Control, Compliance , Finance in… more
- DoorDash (New York, NY)
- …an outstanding customer experience as reliably as possible. About the Role This specific Manager role is part of the Consumer Experience team and will focus ... request where a partner team needs help or dive into data to explain Consumer satisfaction performance at the lowest level of detail and translate them into… more
- DoorDash (New York, NY)
- …perception of value across all NV categories. About the Role As a Senior Manager , Consumer Integrated Marketing - New Verticals Habituation & Affordability, you ... About the Team The Consumer Marketing team is committed to bringing DoorDash's...been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation The… more
- American Express (New York, NY)
- …manage and maximize customer relationships + Ensure operational excellence and compliance with regulatory, audit and oversight requirements + Understand ... functions, including but not limited to Risk, Servicing, Decision Science, Legal, and Compliance , to develop best in class strategies and capabilities to support our… more
- DoorDash (New York, NY)
- …DoorDash customers to save more and earn more. We're building the future of consumer finance, and we need talented designers to shape this vision. You will design ... finance across DoorDash. You will report into the Design Manager , Dasher on our Dasher and Logistics Design team...5+ years of work experience + You've worked on consumer -facing products. If you have experience in consumer… more
- TD Bank (New York, NY)
- …is outlined in the general description below. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- SMBC (New York, NY)
- …employees. **Role Description** Sumitomo Mitsui Banking Corporation (SMBC) is seeking a dynamic Compliance Policy Manager to join our Compliance Department ... 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
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit ...years of experience in one or more areas of compliance , such as consumer , brokerage, wealth management,… more
- Robert Half (New York, NY)
- …in the context of Business Process Controls, Security Access Design, Internal Audit , or Compliance + Experience with designing internal controls (configuration, ... JOB REQUISITION SAP Controls Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB...Inventory Management (IM) + Experience with core SAP IT compliance areas: Change Management, Logical Access, Operations, Program Management… more
- TD Bank (New York, NY)
- …analyzing data to create trend reporting.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance ,… more
- JPMorgan Chase (New York, NY)
- …queries and meetings. + Partner with Line of Defense stakeholders (Legal, Compliance , Operational Risk, Audit ) to understand priorities, manage the control ... of the firm. As an Executive Director - Control Manager supporting the Data & Analytics (D&A) Product &...+ Financial services experience in controls, or information security, audit , quality assurance, risk management, or compliance ;… more
