- 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...and other related technology controls. Reporting to the Cybersecurity Audit Team Head, the Audit Director… 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 ... Intelligence (AI) Assurance, responsible for managing a team of audit professionals with an overall objective to strategically direct audit activities and… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... value of its relationships in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It… more
- American Express (New York, NY)
- …and business partners across the Enterprise such as the General Counsel's Organization, Audit , and 2LOD Global Compliance and Ethics. + Provide view of ... service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing...is present in BU process and controls, specifically in Commercial & External Fraud. + Implement policy and regulatory… more
- Scotiabank (New York, NY)
- …the overall success of the Audit Function in support of the Audit Department executing its global mandate, ensuring specific individual goals, plans, ... of the team and assist the Senior Managers and/or Director , US Capital Markets Audit to provide...range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and… more
- Ankura (NY)
- …we are exceptionally qualified to advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is ... of excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with addressing issues… more
- Meta (New York, NY)
- …requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1. ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech...compliance programs. 6. Responsible for responding to exam and audit findings, and overseeing the corrective action of any… more
- Ankura (New York, NY)
- …operations, investigations, and/or litigation/dispute matters generally focused on Medicare and Commercial Risk Adjustment. The Senior Director will also support ... of activities: + Help clients manage proactive and reactive Medicare and Commercial Risk Adjustment compliance, audit , and investigation projects for clients.… more
- CBRE (New York, NY)
- Senior Account Director (Alliance Director ) Job ID 243140...City - New York - United States of America Global Workplace Solutions (GWS) - Local is a hard ... Workplace Strategy, and Workplace Experience. **Job Summary** A Sr. Account Director provides leadership, management, and development of a client account, ensuring… more
- CBRE (New York, NY)
- Director of Compliance and Privacy, Industrious Job ID...When you join CBRE, you become part of the global leader in commercial real estate services ... America **About the Role:** CBRE, Inc is seeking a Director of Compliance and Privacy to establish and oversee...changes and evolving business needs. + Collaborate with internal audit on to monitor program adherence, review findings, identify… more