- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial ... us define the future of American Express. About the Internal Audit Group at American Express Our Internal... Audit group is seeking an eager Cybersecurity Audit Director in New York City, Phoenix, or Sandy to… more
- Citigroup (New York, NY)
- …Relevant Skills** Constructive Debate, Data Governance, Data Management, Data Quality, Internal Controls , Management Reporting, Policy and Procedure, Program ... **Overview of Citi:** Citi, the leading global bank, has approximately 200 million customer accounts...quality remediation efforts, and the effective implementation of data controls . Ensure adherence to internal policies such… more
- SMBC (New York, NY)
- …(eg, NYS DFS 500, FFIEC). + Knowledge of audit techniques, risk and internal controls assessment, and workpaper standards. Ability to manage and execute ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in… more
- TD Bank (New York, NY)
- …supports the 6 pillar self-assessment framework (policies and procedures; internal controls ; training; management framework; independent testing; recordkeeping), ... Control , and 2nd line corporate teams. As a Director on the BRI team, you will stay on...map against compliance policies and RCM criteria + Identify controls / drafting control descriptions for laws,… more
- Scotiabank (New York, NY)
- …Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)** Global Banking and Markets Global Banking and Markets (GBM) is ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...provides our clients an important bridge to this key global market for trade and investment flows across the… more
- Turner & Townsend (New York, NY)
- …at national and regional levels. + Critical understanding and ability to comprehend internal strengths and weaknesses across the global practice. + Lead the ... **Company Description** Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our clients… more
- TD Bank (New York, NY)
- …practices from an internal , industry and FRB perspective to maintain key controls and analytics to ensure integrity of both internal and regulatory reports ... can provide you more specific details for this role. **Job Description:** ** Director - Remediation, Operational Design & Change Management** **Job Description** This… more
- TD Bank (New York, NY)
- …+ Minimum 5-7 years of direct experience in conflicts management within a global financial institution, preferably in a Control room or Compliance function. ... seeking an experienced Conflicts Officer to join our Compliance Control Room at TD Securities. This role is critical...managing and mitigating conflicts of interest across the firm's global business lines. The ideal candidate will bring between… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** Preferred Qualifications: Global Payment and Deposit Solutions (GPDS) builds and transforms the operating ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...as we place a focus on people, processes, and controls . To achieve this, we need great people that… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** Global Markets Supervision (GMS) is accountable for establishing the programs and ... maintains strong relationships with registered Supervisors to oversee a myriad of controls and acts as a delegate on select activities. Development and maintenance… more
Recent Jobs
-
Part Time Veterinarian - Internal Medicine
- BluePearl (Richmond, VA)
-
Personnel Security Specialist - Mid
- Amentum (Washington, DC)
-
Director, Commercial Ventures
- MTA (New York, NY)
-
Global Account Manager (Remote - Redmond, WA)
- TE Connectivity (Redmond, WA)