- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- As a Senior Director of IT, Quality Assurance and Compliance , you will lead a team of those managing 20 to 30 members The focus is to provide leadership, ... preparation and management of our Health Authority, agency and internal company audits. Ensure all IT-related aspects are in... company audits. Ensure all IT-related aspects are in compliance and audit -ready. * Ensure compliance… more
- HSBC (Buffalo, NY)
- …Global Standards and Streamlining Processes & Procedures. As our Risk and Compliance Transformation Portfolio Director you will: + Ensure Global Alignment ... communities and the planet we all share. Transformation Portfolio Director is a senior role facing off with senior...management across Customer Groups and key partners (Risk and Compliance , Audit , Finance, HR etc.) to constantly… more
- American Express (New York, NY)
- …reviews, preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience ... presentation and project management skills. **Preferred Qualifications** + Relevant audit and compliance professional certifications are preferred (Certified… more
- CIBC (New York, NY)
- …requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation of written responses to ... on technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits ** Compliance … more
- American Express (New York, NY)
- …business partners across the Enterprise such as the General Counsel's Organization and Internal Audit on compliance related risk. **Required Qualifications** ... and external regulatory frameworks **The Key responsibilities are as follows:** The Director of Enterprise Compliance Advisory & Practices will interact with… more
- New York State Civil Service (New York, NY)
- …of the various ESD and JDA board committees on governance matters. * Coordinate with Internal Audit staff to identify and mitigate areas of risk. * Represent ESD ... NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
- American Express (New York, NY)
- … compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment community ... most impactful growth opportunities for the Company. As the Director - Compliance , this position, within the First...issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to… more
- MTA (New York, NY)
- …its Corporate Audits division , which facilitates, coordinates, and tracks various internal and external audit engagement, response, and reporting activities ... capital projects, business functions, and legal/regulatory requirements. T he Director will oversee and direct Corporate Audit ...Serve as a primary point of contact to MTA Audit Services and MTA Corporate Compliance in… more
- Citigroup (New York, NY)
- …matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees the ... relating to operational issues, transactional approvals and the application of internal compliance policies for day-to-day activities; + Directing and… more
- International Rescue Committee (New York, NY)
- …on all finance, accounting, grant budget management, and cash management. + Internal /External Audit closure and corrective action plan development and tracking ... Finance Manager and Senior Finance Coordinators Indirect Reporting: Deputy Regional Director , Finance Other Internal and/or external contacts: Internal… more