• Data Management Subject Matter Expert (SME) - Lead

    Mizuho Corporate Bank (New York, NY)
    …preparations for internal and external examinations (eg, by regulators or internal audit ) and contribute to the development of responses and remediation ... governance, data quality, metadata management, and data architecture-ensuring alignment with internal policies, regulatory expectations (eg, BCBS 239, GDPR,… more
    Mizuho Corporate Bank (03/19/25)
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  • Managing Director, Commercial Banking (Specialty…

    BMO Financial Group (NY)
    …Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Generates significant revenue for ... process and client experience, identifies gaps, issues and best practices . + Acts as a trusted advisor to senior...keep the process on track with timelines. + Tracks Internal reports and recommends improvements to sales support materials… more
    BMO Financial Group (05/08/25)
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  • Senior Technology Auditor

    American Express (New York, NY)
    …following URL in a new browser window: https://www.eeoc.gov/poster **Job:** Internal Audit **Primary Location:** US-Arizona-Phoenix **Other Locations:** ... opportunity for you to showcase and further expand your audit skills, and knowledge! **About the Team** The CTO...application development, and IT asset management + Understanding of regulatory , accounting, and financial industry best practices … more
    American Express (05/06/25)
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  • Principal Auditor

    CDPHP (Albany, NY)
    …be a part of that experience. The Principal Auditor is responsible for providing internal audit services to the functional areas of CDPHP. These services include ... audit engagements, management consulting activities and risk assessment. The...CDPHP policies and comply with established accounting requirements and regulatory requirements. + Related processes are effective to support… more
    CDPHP (05/09/25)
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  • Executive Director of R&D Global Quality

    Otsuka America Pharmaceutical Inc. (Albany, NY)
    …are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data ... follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** Act as the primary… more
    Otsuka America Pharmaceutical Inc. (04/30/25)
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  • IT Auditor

    Touro University (New York, NY)
    …security, database, infrastructure, IT governance, systems development, physical security), determine internal audit scope, and develop annual plans + Perform ... + Liaise between IT consultants and clients during IT engagements + Update the internal audit department website when necessary + Engage in continuous knowledge… more
    Touro University (04/24/25)
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  • Director, US Deputy CISO

    Scotiabank (New York, NY)
    … Control (1B) to ensure implementation of initiatives in accordance with regulatory expectations, risk appetite, organizational risk practices and evolving ... risk owners and other risk groups or advisors in various business areas ( Internal Controls, Audit , Cyber Security, Privacy, Fraud, Resilience, Availability) to… more
    Scotiabank (05/10/25)
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  • Compliance Director

    MTA (New York, NY)
    …Committees. + Ensure coordination with other Agencies and Departments including legal, internal audit , security, human resources, and information technologies to ... initiate corrective action plans. + As necessary, interfaces with Audit Services and MTA Inspector General on areas of...ensure accuracy and adherence. + Ensure that appropriate standards, practices , and internal controls, including a code… more
    MTA (03/19/25)
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  • Manager-Compliance

    American Express (New York, NY)
    …best practices in a multi-entity financial institution. + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager ... structures, policies, and procedures are robust, effective, and align with regulatory requirements and best practices . The Compliance Committee Governance… more
    American Express (05/14/25)
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  • Compliance Manager - Governance & Reporting

    TD Bank (New York, NY)
    …process steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...support creation of documentation and reports required by external regulatory bodies and TD internal groups +… more
    TD Bank (05/11/25)
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