- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... recruiting for (1) Admin Staff Analyst NM III to function as a(n) Executive Director , Financial Review & Claims Processing who will: - Manage, plan and develop the… more
- American Express (New York, NY)
- …you will help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role ... across business units + Partner with Operational Risk, Compliance, and Internal Audit to ensure alignment with the enterprise risk framework and regulatory… more
- Humana (Albany, NY)
- …and help us put health first** Humana is seeking a forward-thinking Associate Director for Human Resources Technology to join our HRIT leadership team. In this ... + Familiarity with compliance standards, HR data governance, and system audit -readiness. **Preferred Qualifications** + MBA or other Advanced Degree + Demonstrated… more
- TD Bank (New York, NY)
- …markets sales, trading and origination activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, direction, and ... coordination of trading operations within The Bank. This position is also responsible...other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing… more
- Fiserv (New York, NY)
- …impact on a global scale, come make a difference at Fiserv. **Job Title** Director Fraud Risk Management **About your role:** You will lead fraud risk management for ... client implementations, supporting go‑to‑market and commercialization. + Lead fraud operations oversight: investigations, case management, chargeback/return controls, refund abuse… more
- CGI Technologies and Solutions, Inc. (Mineola, NY)
- ** Director Financial Systems Consulting (Government Accounting)** **Category:** ERP/CRM/Tools **Main location:** United States, New York, Mineola **Position ID:** ... * Ensure ERP configurations support accurate financial reporting, budgeting, and audit readiness. * Mentor junior consultants and contribute to knowledge development… more
- Publicis Groupe (New York, NY)
- …100 countries, Publicis Groupe employs around 103,000 professionals. **Overview** The Director , Data Science is tasked with designing, developing, and delivering ... as technology and product engineering), bring your technical domain expertise to audit /assess our current data science capabilities and offerings to support media &… more
- Marriott (Brooklyn, NY)
- …department's actual and projected sales. * Produces accurate forecasts that enable operations to react to changes in the business. **Leading Finance & Accounting ... in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and other… more
- Mizuho Corporate Bank (New York, NY)
- …key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal ... + Effectively manage all audits and close all required audit and risk issues in a timely manner +...from Compliance OFAC Officer. Understand OFAC regulations for Loan operations . Manage loan data (ACBS, LoanIQ), identify OFAC matches,… more
- Grant Thornton (New York, NY)
- …or tax issues encountered in the preparation process + Understand client operations , processes, and business objectives, and utilize that knowledge on engagements + ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more