- Turner & Townsend (New York, NY)
- …(https://www.turnerandtownsend.com/locations/) , we blend local knowledge with global insight (https://www.turnerandtownsend.com/insights/) to tackle challenges of ... world. **Job Description** **Turner and Townsend** are seeking a strategic and experienced ** Director of Indirect Tax ** to lead our North American tax function,… more
- TD Bank (New York, NY)
- …and Front Office Technology on surveillance data quality issues. Engage with regulators and Internal Audit as needed to address any question s or inquiries ... **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team....lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade… more
- American Express (New York, NY)
- …Qualifications:** + 10 years of relevant experience in IT risk management, internal /external audit , SOX/ITGC testing, or controls assurance + Excellent project ... residual risk. Tech Control Management is looking for a Director of Risk ID, Assessment, Testing & Reporting to...and testing / QA programs to ensure regulatory and internal standards are met (eg, periodic PRSA reviews and… more
- Regeneron Pharmaceuticals (East Greenbush, NY)
- …support to internal Regeneron audits + Provides expertise to the global External Manufacturing organization on cGMP compliance standard processes, as well as, ... We are currently looking to fill a Director of External Manufacturing Compliance position. This position...strategies in relation to any regulatory inspection or quality audit involving outsourced manufacturing, provides advice and on-site support… more
- Wolters Kluwer (New York, NY)
- …the office (see approved locations on the posting). **OVERVIEW** You will be the global product quality lead in support of a broad portfolio of on-market medical ... Kluwer. Important responsibilities include cross-functional correspondence, quality management reviews, audit support, change planning, and corrective and preventative action… more
- American Express (New York, NY)
- …experience in operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... will help us define the future of American Express. Global Merchant & Network Services (GMNS) brings together American...topical Operational Risk intelligence. GMNS is looking for a Director of Specialized OR to lead a diverse team… more
- Citigroup (New York, NY)
- …to senior management + Interact directly with Credit Review Function (BICR), Internal Audit and banking regulators during periodic and ad-hoc reviews ... Risk, within Citi's Banking and International Risk division, manages a global portfolio covering wholesale exposures to Sovereigns, Central Banks, Government Related… more
- Grant Thornton (Melville, NY)
- As a Business Valuations/Complex Financial Instruments Managing Director , you'll perform professional business and complex instrument valuations such as equity ... by a culture of innovation, a collaborative community and internal reporting tools to achieve growth for the Complex...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- American Express (New York, NY)
- …preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting ... testing of control design and control operating effectiveness in global M&Ts of first and second line of defense...in all aspects of the M&T methodology. + Maintain internal M&T competency through ongoing professional development. + Staying… more
- SMBC (White Plains, NY)
- …compliance with regulatory frameworks such as BCBS 239, GDPR, OCC/SEC expectations, and internal audit standards + Conduct governance reviews and ensure accurate ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...execution of remediation activities related to regulatory findings and audit observations, ensuring timely closure, documentation, and sustainable control… more
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