- 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 ... banking and finance/technology industry to conduct audit coverage for the firm's cybersecurity...and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director… more
- Tradeweb (New York, NY)
- …audits for a cutting-edge financial services company, including working with management to conduct risk assessments, engagement planning, audit execution and ... the Internal Audit Plan. **Job Responsibilities** + Conduct audit testing to test the design...with the ongoing risk assessment and annual audit planning process + Support the Director … more
- American Express (New York, NY)
- …the Role** Our Internal Audit group is seeking an experienced Audit Director - Conduct Risk & Internal Fraud in a hybrid role located in our New York ... services and to influence the way the company manages risk . We are committed to growing our audit...& internal fraud audit portfolio. The IAG Conduct & Internal Fraud Director role will… more
- Capital One (New York, NY)
- Audit Director - Commercial **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... enterprise. Capital One is seeking an energetic and self-motivated Audit Director to join its Commercial Bank...Director will serve as a guardian of ethical conduct , upholding the highest standards of the profession. **Responsibilities:**… more
- American Express (New York, NY)
- …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 ... services and to influence the way the company manages risk . We are committed to growing our audit...the Global Commercial Services (GCS) portfolio. The GCS Products Director role will be responsible for leading audit… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...efforts + Collaborate with Senior Managers / Managers to conduct post- audit feedback discussions with audit… more
- American Express (New York, NY)
- …risk -based assurance and advisory services, and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...environment, emerging risks, and control priorities that may impact Audit Plans, conduct effective business monitoring, and… 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 ... of financial regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML/KYC,… 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, ... of financial regulations and how they intersect with AI/GenAI eg conduct risk , operational resilience, data protection, algorithmic trading, AML/KYC,… more
- Citigroup (New York, NY)
- The Audit Director - AI Technology, Cyber, Data and GenAI Engineering is a senior level management position, reporting to the Chief Auditor Artificial ... professionals with an overall objective to strategically direct audit activities and assessments of the risk ...(and its subsidiaries), over the effectiveness of culture, ethical conduct , governance, risk management, and controls that… more
- Citigroup (New York, NY)
- …extensive collaboration with the Strategy, Innovation and Professional Practices (SIPP) team. The Audit Director - AI Technical Enablement is a senior level ... and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct , governance, risk management, and controls that mitigate current and… more
- Citigroup (New York, NY)
- …extensive collaboration with the Strategy, Innovation and Professional Practices (SIPP) team. The Audit Director - AI Business Enablement is a senior level ... and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct , governance, risk management, and controls that mitigate current and… more
- Citigroup (New York, NY)
- …and Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct , governance, risk management, and controls that mitigate current and ... innovation and driving the effective deployment of AI/Gen AI within Internal Audit , and through this directly contributing to continuous improvement of assurance… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...control groups and external auditors to ensure effective execution; conduct L1 reviews + Analyze/review audit results… more
- RELX INC (Norwalk, CT)
- …due to client's location and regular interactions with them. Responsibilities + Conduct internal and customer audit and security assessment requests to ... About the Business LexisNexis Risk Solutions is the essential partner in the...and confidentiality standards. The team collaborates across functions to conduct comprehensive security audits, maintain compliance with relevant industry… more
- Ankura (New York, NY)
- …investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support practice ... of activities: + Help clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance, audit , and investigation projects for clients. +… more
- TD Bank (New York, NY)
- …and Managing Director , Analytics & BI, TDS G&C, the primary role of the Director , Algo and Model Risk , TDS G&C is to support all TDS businesses globally ... activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews...and assesses whether the Business is adhering to internal ( risk management, oversight function and audit ) and… more
- American Express (New York, NY)
- …Compliance, and Internal Audit to ensure alignment with the enterprise risk framework and regulatory expectations. + Conduct post-incident analyses and ... us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in… more
- Citigroup (New York, NY)
- …partnership with the Cit's Corporate Banking, Product and Underwriting teams. This Director (C-15) position will be a Credit Risk Senior Officer ... **Public Sector Credit Risk Senior Officer** **Description:** Public Sector Risk...+ Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews… more
- New York Times (New York, NY)
- …perspective into internal audits and projects. You will report to the Internal audit director . Responsibilities: + You will query, mine, and analyze large ... ensure data completeness, accuracy, and integrity. + You will conduct risk assessments and walkthroughs of business...+ 2+ years' experience in data analytics roles with audit or risk exposure. + Advanced SQL… more
