- Mizuho Corporate Bank (New York, NY)
- …and assist with audit planning, budgeting and monitoring. Support the Managing Director Global Coordination Group with reporting of audit status, issues, and ... About The TeamThe Internal Audit Department Americas (IADA) provides internal audit...Office Job Description Under the direction of the Managing Director - Head of the Global Coordination Group, conduct… more
- TD Bank (New York, NY)
- …framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader ... are responsible for identifying and escalating potential market abuse alerts to Advisory Compliance and business supervisors. The incumbent will be responsible for… more
- Diageo (NY)
- …internal control environment and risk mitigation activities. + Lead and deliver advisory reviews for strategic projects and risk areas to ensure internal controls ... controls for Brand Homes **Management Responsibility:** + Reports to Director of Internal Controls + Key business partner to...teams (Demand and Supply) + Support to our Global Audit & Risk, Global Controls Assurance teams and external… more
- Immigration and Customs Enforcement (Batavia, NY)
- …Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant Director of Clinical Services (DAD-CSU). This is a supervisory position. This position ... and wellbeing of patients. Nurses may function as consultants providing clinical advisory tasks related to such functions as developing and assessing clinical health… more
- Scotiabank (New York, NY)
- …and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations & Swap Dealer CCO. + ... inclusive work environment. + Work with Swap Dealer Compliance Advisory Team to perform Swap Dealer Compliance Testing in...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more