- Ankura (NY)
- …matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that sells, leads and manages ... perspective based upon your expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their audit methodology… more
- JPMorgan Chase (Brooklyn, NY)
- …and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance, Conduct and Operational Risk (CCOR) team, you ... partnerships with senior business management and counterparts in Legal, Audit , Control, and Risk . + Execute existing...and counterparts in Legal, Audit , Control, and Risk . + Execute existing strategy and develop new strategic… more
- Fiserv (New York, NY)
- …make an 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 ... Dynamic Payments. **What you'll do:** + Define and execute the fraud risk strategy for value‑added products, including closed‑loop gift cards, ensuring alignment… more
- American Express (New York, NY)
- … risk -based assurance, advisory services and to influence the way the company manages risk . We are committed to growing our audit staff significantly as we ... continue to expand and enhance the Internal Audit Group. Our assurance and risk professionals...York, Phoenix, or Sandy and will be supporting the Director of Corporate Services and Enterprise Shared Services. This… more
- Tradeweb (New York, NY)
- …Tradeweb's growing Internal Audit Department. This role will report directly to Director , Technology Audit , Internal Audit . This role offers the ... business, technology and corporate teams to manage the end-to-end audit life-cycle including conducting risk assessments, engagement... assessments and annual planning to develop the Internal Audit Plan + Support the Director of… more
- American Express (New York, NY)
- …practices. The Audit & Regulatory Engagement team supports the Compliance Risk Management internal and external exams and audits, ensures timely closure of ... other CRMP-related reviews. This role will report to a Director and will work closely with Compliance, Regulatory Exam...and track internal audits, regulatory exams, and ad hoc audit requests impacting the Compliance Risk Management… more
- MUFG (New York, NY)
- …observations that effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit ... management and control processes. It reports to a Director . This role includes, but is not limited to,...of 7 or more years of internal or external audit or risk management experience and/or equivalent… more
- New York State Civil Service (Albany, NY)
- …but not be limited to the following: Strategic leadership and planning:Develop the audit and investigation strategy: Create a risk -based annual audit ... is positioned with direct reporting access to the Executive Director and the Authority Board permitting operational independence for... Audit Plan: Develop and implement an annual audit plan aligned with Authority objectives, key risk… more
- City of New York (New York, NY)
- … Manager will supervise financial and operational auditors and will report to the Audit Director who reports to Assistant Commissioner of Audit Services ... and financial risks across DOHMH. The result of the risk assessment will drive the audit plan....the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at… more
- CVS Health (Albany, NY)
- … audit results under the direction of the TCA Senior Managers and Director . **Responsibilities** ** Audit Execution** + Effectively perform and document IT SOX ... **Required Qualifications** + 2+ years experience in IT SOX Audit , IT SOX Compliance, Control Validation, Risk ...SOX Audit , IT SOX Compliance, Control Validation, Risk Assessment, or Risk Consultant role +… more