- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Overview** SMBC is seeking an experienced Audit Director 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...and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director… more
- American Express (New York, NY)
- …in depth knowledge of US banking industry consumer and prudential compliance requirements, and support integrated audit teams with their compliance ... internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global...quality; conduct L2 reviews + Specialize in banking industry consumer and prudential compliance , own audit… more
- City National Bank (Jersey City, NJ)
- …model and mentor to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and techniques. Enhances and ... * AUDIT MANAGER I- CONSUMER COMPLIANCE.... * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... for conducting risk-based assurance and advisory reviews of GCS. We are seeking an Audit Director who is passionate about advancing and growing our audit… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... 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
- 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 ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection. + Preferably with audit experience, subject matter… 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, ... eg conduct risk, operational resilience, data protection, algorithmic trading, AML/KYC, consumer protection. + Preferably with audit experience, subject matter… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, Consumer Deposits, Digital and Marketing ... a broad range of business and corporate functions including, Consumer Deposit Products & Payments and related Operations, Contact...Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Aids in… more
- American Express (New York, NY)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... define the future of American Express. **About the Internal Audit Group at American Express** Our Internal Audit...part of the broader team covering audits over US Consumer Services, Digital Labs, and Global Advertising & Brand… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics....Unfair, Deceptive, or Abusive Acts in the Collection of Consumer Debts. + 6 Years experience in risk management… more
- American Express (New York, NY)
- …welcome and recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead ... exam readiness, issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation… more
- JPMorgan Chase (Jersey City, NJ)
- …7+ years of applied experience. + Good experience in risk management, or compliance , with deep experience leading audit functions within a large organization. ... in risk management. As a Tech Risk & Controls Director at JPMorgan Chase within the Cybersecurity & Technology...in technology-risk disciplines, you will identify, oversee, and mitigate compliance and operational risks in line with the firm's… more
- Santander US (New York, NY)
- …communicate portfolio trends, risk exposures, and mitigation actions. + Partner with compliance and audit functions to ensure adherence to regulatory standards ... Director , Credit Risk, Liberty Street, New York, NY...oversight of risk strategies and governance frameworks for Santander's consumer lending portfolios. This role is accountable for ensuring… more
- City of New York (New York, NY)
- …product of staff, and conducting annual performance evaluations of staff. The Executive Director also monitors the staff's compliance with Commission rules and ... - The new Executive Director will be expected to continue the Commission's audit of the New York City Police Department's Disciplinary System as well as its… more
- Paramount (New York, NY)
- …Treasury compliance requirements including SOX testing and internal and external audit requirements. The Senior Director will also serve as a technology ... to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee all Domestic Treasury...and close accounts in a timely manner and ensure compliance with their KYC requests. Own the annual FBAR… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …lives. Read more: careers.bms.com/working-with-us . **Position Summary** Reporting to the Director , Inspection Readiness, the Associate Director will help drive ... the strategy for Inspection Readiness and will, on a tactical level, execute compliance and inspection support programs in a matrixed organization. This role will… more
- Sysco (Rahway, NJ)
- …a high-performing quality culture across the organization. **POSITION PURPOSE:** The Director of Global Quality Assurance & Quality Control leads the quality ... System (QMS) that ensures product excellence, customer satisfaction, regulatory compliance , and business continuity across the entire supply chain-from development… more
- Unilever (Englewood Cliffs, NJ)
- …for Your Dream Job? Join Our Ice Cream Team! Job Title: Ice Cream Tax Director - USA and Canada Location: Englewood Cliffs, NJ Terms & Conditions: Full time, ... The role encompasses overseeing local planning, review and sign off on local compliance and reporting (delivered via third party managed service) responding to tax… more
- JPMorgan Chase (Jersey City, NJ)
- Join the JPMorganChase Tax Transfer Pricing team, ensuring compliance and strategic planning to optimize tax efficiency. Job summary: As Executive Director in ... and external advisors to drive favorable outcomes, ensuring alignment and compliance with international tax standards. + Controversy Management:Lead and coordinate… more
- JPMorgan Chase (Jersey City, NJ)
- …Python, CI/CD pipelines) for network infrastructure. + Solid understanding of risk management, compliance standards (eg, SOX, FFIEC, MAS), and audit processes. + ... uncharted territories and achieve extraordinary feats together. As a Senior Director of Infrastructure Engineering at JPMorganChase within the Data Center Networking… more
