- Mitsubishi Chemical Group (New York, NY)
- …place and operating effectively. Principal Accountabilities + Work with the Director Internal Audit to develop a Risk -Based Internal Audit Plan for the ... today. Job Purpose Under the direction of the MCA Director of Internal Audit , this position will... Audit Committee to execute the Americas Internal Audit Plan to verify whether corporate governance, risk… more
- Amalgamated Bank (New York, NY)
- Amalgamated Bank is seeking a Director of Third-Party Risk Management who will be responsible for applying, collaborating, and supporting the Third-Party Risk ... and existing third parties are assessed and meet established Information Security, Compliance , Operational Risk , and Reporting guidelines. By joining our team,… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... concise + Contribute to the delivery of reports outlining IA's contributions, and oversee audit 's coverage and reporting on common high risk areas + Provide… more
- City of New York (New York, NY)
- …the Bureau of Audit Services. Under the direction of the Acting Executive Audit Director , the Assistant Audit Manager will co-manage the assigned ... ARE ELIGIBLE TO APPLY. Division/Program Summary: The Bureau of Audit Services plays a leading role in risk...disputing the audit findings and draft the audit resolution letter for Audit Manager's/ Director… more
- City of New York (New York, NY)
- …and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team (EAFT) provides risk assessment and an independent appraisal ... Services (OAS) is responsible for the assessment of operational risk within the Agency and the coordination of the...prescribed timeframe. - Attend relevant meetings associated with the audit /reviews and reports back to the Deputy Director… more
- Wells Fargo (New York, NY)
- …point of contact for assigned model portfolios, collaborating with model developers, risk managers, internal audit , and regulators. + Communicate validation ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (New York, NY)
- …areas within the first, second, and third lines of defense, including business units, compliance , internal audit , and other risk management functions. + Work ... The Enterprise Risk Management (ERM) organization establishes the foundational principles that guide the firm's risk -taking activities. This encompasses defining… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... help establish and implement the framework for the network compliance program. The Network Compliance Director...strong relationships with Business Risk , Legal and Audit peers to support the ongoing network compliance… more
- American Express (New York, NY)
- …partners across the Enterprise such as the General Counsel's Organization and Internal Audit on compliance related risk . **Required Qualifications** + ... regulatory frameworks **The Key responsibilities are as follows:** The Director of Enterprise Compliance Advisory & Practices...& Control Offices) in several critical areas related to compliance risk management. + Drive understanding and… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... Experience managing complex regulatory remediation. + Familiarity with regulations and compliance strategies and risk management; possesses and demonstrates… more
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