- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Associate Director , GxP Training, is a critical member of the Learning Center of Excellence within Global Quality. This role is responsible for developing and ... Establish governance frameworks for training compliance, including policies, procedures, and audit readiness. + **Program Development & Delivery** + Design and… more
- JPMorgan Chase (New York, NY)
- …and solutions to meet their generational wealth management needs. As a Supervisory Director in JPMA, you will be responsible for developing, implementing and leading ... are functioning + Ensure timely and effective responses to compliance, supervision and audit examinations on a priority basis + Provide approval when needed to… more
- Mizuho Corporate Bank (New York, NY)
- …Exception and control report monitoring + Effectively manage all audits and close all required audit and risk issues in a timely manner + Provide leadership for ... key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to all external and internal… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Design and implement a robust regulatory inquiries… more
- 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, ... Staff Analyst NM III to function as a(n) Executive Director , Grant & Invoice Review Monitoring who will: -...of contracts for review based on strategic importance and risk metrics. Determine the process and parameters for review… more
- 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
- The Estee Lauder Companies (Melville, NY)
- …and BALMAIN Beauty. **Description** This position is responsible for tax planning, audit defense and determining adequate reserves for tax positions. This role is ... **Specific Responsibilities:** * Successfully manage and negotiate favorable State Tax audit settlements and claims for refund with government authorities. Assist… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , Financial Crime ... of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD...Audit and regulators + Maintains a culture of risk management and control, supported by effective processes in… more
- Mizuho Corporate Bank (New York, NY)
- …Americas Enterprise Risk Management is seeking a highly skilled Executive Director with extensive hands-on experience in Quantitative Credit Modeling to join our ... model development, issue remediation, and maintenance of advanced credit risk models and risk analytics for the...Audit . + Stay current with advancements in credit risk modeling (eg, AI/ML applications). + Benchmark against industry… more
- Citigroup (New York, NY)
- …close partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure appropriate governance and control ... and supervision, expense discipline and ethics + Appropriately assess risk /reward of transactions when making business decisions; demonstrating proper consideration… more