- American Express (New York, NY)
- …controls, and performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive effective ... + Manage the internal fraud program office, driving execution of initiatives, risk assessments, and control remediation efforts. + Support development and… more
- American Express (New York, NY)
- …and operational risk . + Proven ability to collaborate with technology and business transformation teams to drive control enhancements. **Qualifications** ... professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, and… more
- Citigroup (New York, NY)
- …matter expertise regarding data management, data governance, and risk and control disciplines within Data and/or Technology processes. + Ability to ... **Data Quality Assurance Lead Director (Hybrid)** Technology & Business Enablement...and complete information. + Demonstrate expertise of data management, risk and control and in-depth knowledge of… more
- MongoDB (New York, NY)
- …MongoDB Internal Audit team aims to provide independent assurance that MongoDB's risk management, governance, and internal control processes are operating ... small, high-value team and looking to bring on skilled, risk and process-obsessed individuals to our team, who are...in mind. We are seeking a proactive and practical Director of Internal Audit to enhance MongoDB's SOX program,… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, and ... advisory reviews of GCS. We are seeking an Audit Director who is passionate about advancing and growing our...and how to translate these considerations into evidence and risk -based insights + Guides team in applying control… more
- WMCHealth (Kingston, NY)
- …overtime and ensures personnel quality. + In collaboration with the Network Director of Security Technology directs design, implementation and maintenance of ... the system, including credentialing. + In collaboration with the Network Director of Security Technology directs design, implementation and maintenance… more
- TD Bank (New York, NY)
- …with front office and internal stakeholders to provide operational support and control functions across the trade lifecycle. The Fixed Income Operations team plays ... a key role in mitigating risk , improving client service, and delivering seamless trade processing...focus on rollovers, drawdowns, settlements, and controls. **Position Summary** Director will lead the build-out of the Whole Loan… more
- SMBC (New York, NY)
- …agree reasonable solutions. + Forge strong partnerships with colleagues in other technology and control functions including legal, compliance, data security and ... its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in...minimum of 10 years' experience in the banking and finance/ technology industry to conduct audit coverage for the firm's… more
- Scotiabank (New York, NY)
- …within regulatory framework; and utilizing experience with internal trading and technology systems, including peak/k2, risk monitor, ICARUS, AlgoX, Cerberus, ... Associate Director , US Equity Derivatives **Requisition ID:** 233876 **Salary...Equity Derivative book, including sales, structuring, pricing, execution, funding, risk management, legal, compliance, client management/onboarding and all operational… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance, technology , operational risk , financial accounting, data analytics, and ... capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & Ethics...and how to translate these considerations into evidence and risk -based insights + Guides team in applying control… more