- 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 ... key internal capabilities and technologies. **About the Role:** The Director of Audit will lead the function...& Governance: + Collaborate with key stakeholders in Risk, Compliance , Technology, and the Business to stay ahead of… more
- 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)
- …and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data ... Audit group is seeking an eager Cybersecurity Audit Director in New York City, Phoenix,...using an integrated auditing approach that considers financial, operational, compliance , and technology risks + Review management's corrective action… more
- American Express (New York, NY)
- …future of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical ... leadership role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer ... Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer… more
- SMBC (Jersey City, NJ)
- …a Senior Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...emerging risks in key risk areas of the determined audit scope to provide reasonable assurance of compliance… 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
- 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
- Brink's (New York, NY)
- …process improvements and ensure the CRM system is aligned to internal and external Audit compliance policies. + Lead Cargowise system preparatory work as it ... its employees. We have a challenging opportunity for a Director , Commercial Operations in NYC Job Summary: This position...US rate agreements to ensure they conform to Sox compliance and are properly priced rule in the billing… 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
- 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
- Citigroup (New York, NY)
- …of contact and subject matter expert for internal control functions (eg, Legal, Compliance , Risk, Audit ) regarding product designs and operational readiness. + ... across all operating markets. **Key Responsibilities** : Product Readiness & Compliance Leadership: + Lead and manage the comprehensive product readiness framework… 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
- JPMorgan Chase (Jersey City, NJ)
- …resolve any project issues in an efficient manner and support regulatory, compliance , and audit requests **Required qualifications, capabilities, and skills** + ... privacy, data governance, transformation and talent. As an Executive Director - Data Use Risk within the Data Governance...Data Use Risk management. You will work with LOB/CFs, Compliance , Controls, Legal, and Technology to ensure that the… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Managing Director in PNC's Corporate Treasury team you will be based in Pittsburgh, PA or ... require time in the office on a regular basis. This role as Managing Director within PNC's Corporate Treasury organization reports directly to the Head of Capital… more
- JPMorgan Chase (Jersey City, NJ)
- …future of technology risk management at JPMorgan Chase. As the Executive Director of Technology Risk Assessment for Financial Reporting within our Cybersecurity and ... help protect our customers, employees, and communities, while ensuring compliance with regulatory requirements and industry standards. **Job Responsibilities** +… more