- American Express (New York, NY)
- …BU issues. + Support the mapping of compliance and regulatory risk to RCSA controls . + Partner with key compliance and business partners across the Enterprise ... minimize the company's credit and fraud losses while promoting business growth and delivering superior customer service. Credit &...service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing… more
- SMBC (New York, NY)
- …deeper relationships. + Stay up-to-date with evolving industry/regulatory changes impacting the business and participate in appropriate control forums. + Conduct ... its employees. **Overview** SMBC is seeking an experienced Audit Director with a minimum of 10 years' experience in...coverage for the firm's cybersecurity and other related technology controls . Reporting to the Cybersecurity Audit Team Head, the… more
- MTA (New York, NY)
- Assistant Director Project Management (Systems) Job ID: 12953 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Project Management AGENCY: Construction & Development DEPT/DIV: Delivery/ Systems REPORTS TO: Director , Project Controls WORK LOCATION: 2 Broadway HOURS OF WORK:… more
- Citigroup (Getzville, NY)
- Reporting to the Head of Resource and Business Management for Finance, the Business Management Lead is responsible for overseeing Finance's financial governance, ... expense and site management processes and controls . This individual will work closely with the Lead...work closely with the Lead Financial Officer team and Business Execution teams and be supported with direct reports.… more
- American Express (New York, NY)
- …field + 8 years of experience in internal audit, risk management, or controls . + Strong understanding of risk frameworks control assessment processes, and ... assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, technology, operational risk, financial accounting, data… more
- American Express (New York, NY)
- …performance. The Director partners closely with internal fraud risk management, control partners, and business stakeholders to drive effective execution of ... policies, standards, and reporting practices are consistently applied within and across business units, providing senior leaders with clear visibility into… more
- Scotiabank (New York, NY)
- …areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, ... Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary...closely with, and providing support, advice and guidance, to business unit and control function management to… more
- TD Bank (New York, NY)
- …programs related to all aspects of AML and ATF laws + Works with senior business unit management/partners to develop proactive strategies, tactics, policies and ... provide you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports… more
- MTA (New York, NY)
- …T echnical Specialist 3 AGENCY: Construction & Development DEPT/DIV: Delivery/ Signals & Train Controls REPORTS TO: Senior Director Design WORK LOCATION: 2 ... Technical Specialist 3 (Signals & Train Controls ) Job ID: 13232 Business Unit:...for system/equipment installation and project construction. Embraces mentoring from senior staff. Adheres to corporate quality control … more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States ... accordance with MTA policies, collective bargaining agreements, and applicable laws. The Director works in collaboration with various key business stakeholders… more
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