- American Express (New York, NY)
- …to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. ... integrity and effective second line independent Compliance oversight.** The Director , Compliance Risk Assessment Program, is a key member...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- TD Bank (New York, NY)
- …Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as ... that such findings are properly and timely addressed (ie, oversee progress of all internal and/or external audit issues relating to Global Control Room with key… more
- GMHC (New York, NY)
- Director , Residence Management WFH Flexible * New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018) * Supportive Housing Job Type Full-time Description ... TheDirector, Residence Managementis responsible for assisting the Senior Director , Residence Management, in overseeing the day-to-day operations and management of… more
- Grant Thornton (New York, NY)
- …accounting memos and documentation. + Coordinate with external auditors and manage the audit process. + Develop and maintain internal controls and accounting ... Grant Thornton is seeking a Technical Accounting Director to join the team. Approved office locations...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- Citigroup (New York, NY)
- …Solutions impact. + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in Investment ... to Business risks across the Investments team. Business Risk Director for Program Management will help ensure a continuous...robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and… more
- S&P Global (New York, NY)
- …policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial and other IBC ... embedding controls into new processes and solutions to ensure quality and adherence to regulation and internal ...controls. + Work with 2nd/3rd Line departments (eg, Compliance, Internal Control, Internal Audit , etc.)… more
- City of New York (New York, NY)
- …Financial Management Services, Contracts, Quality Assurance & Internal Audit , and Administrative Services. The Executive Director of APS Support Services ... Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under the administrative...incorporated into APS programs and procedures to improve the quality and range of social services APS offers to… more
- Wolters Kluwer (New York, NY)
- …8 days per month at an approved Wolters Kluwer location._** The **AI Governance Associate Director ** will serve as a key leader in the evolution and execution of the ... innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit , IT Security, and Compliance, often involving novel risks or ethical… more
- MTA (New York, NY)
- …924 COMPENSATION: $125,983 to $171,519 DEADLINE: Open Until Filled Summary The Director of Construction Compliance can establish and audit construction delivery ... Director Construction Compliance (DSO) Job ID: 12557 Business...innovation in project management practices to improve capital projects' quality , cost-effectiveness, and timely delivery. Responsibilities Responsible for the… more
- TD Bank (New York, NY)
- …& Control reviews and assesses whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... the TDS businesses globally to design, implement, maintain, and monitor effective internal controls and ensure business activities remain within TD Bank's risk… more