- Citigroup (New York, NY)
- …subject matter expert for internal control functions (eg, Legal, Compliance, Risk, Audit ) regarding product designs and operational readiness. + Ensure all necessary ... with third-party engagements, safeguarding Citi's reputation and operational resilience. Bank -Led E-commerce Innovation: + This role offers a unique opportunity… more
- Citigroup (Jersey City, NJ)
- …Security, Compliance Metrics, Audit , Assessments and Controls across the entire bank . The **Finance Data Transformation and Regulatory Director ** is a senior ... Citi, the leading global bank , has approximately 200 million customer accounts and...of multiple global functions within the bank including Finance, Risk, Treasury, Information… more
- BMO Financial Group (San Francisco, CA)
- …Facilitates profitable growth, risk management and enhanced return initiatives for the Bank . Working with lines of business and product partners, develops options to ... are addressed satisfactorily and internal control standards, including adherence to audit , regulatory and compliance policies are met. + Preferred experience in… more
- Charles Schwab (Westlake, TX)
- **Your opportunity** ** Director , Digital Assets Deputy BSA/AML Officer** Our Opportunity: Financial Crimes Risk Management (FCRM) is a part of Charles Schwab & Co. ... in the financial services industry. FCRM's BSA/AML/Sanctions Program is currently seeking a Director to act as the Digital Assets Deputy BSA/AML Officer. This role… more
- Fiserv (Milwaukee, WI)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... a difference at Fiserv. **Job Title** Director Domestic Tax Planning **What does a successful ...and coordinate state and federal tax audits including responses, audit strategies, and coordination with state and local auditors.… more
- ASM Global (Denver, CO)
- …is transforming live entertainment? Join us to make legends happen! THE ROLE The Director of Finance is responsible for maximizing the return on financial assets by ... establishing financial policies, procedures, controls and reporting systems. The Director of Finance will have oversight of all aspects of the Accounting and Finance… more
- JPMorgan Chase (Newark, DE)
- …Client Tax Operations segment within Securities Services Operations. As the Executive Director of Control Management, you will lead a team of controls managers ... JPMorganChase, focusing on Custody and Markets within the Commercial & Investment Bank (CIB) business. You will assess operating models and risk management controls,… more
- Robert Half Finance & Accounting (Dallas, TX)
- Description We are looking for an experienced and detail-oriented Director of Accounting to lead our client's accounting operations in Dallas, Texas. In this role, ... will oversee financial reporting, compliance with accounting standards, month end close, bank reporting and the management of a skilled accounting team. The ideal… more
- ManpowerGroup (Troy, MI)
- **Overview:** Jefferson Wells has an immediate need for an **Interim Accounting Director ** for a position with a Financial Institution in **Troy, Michigan.** This ... accounting experience in a **Credit Union** or a mid-sized ** Bank ** . * Must have a good understanding of...services firm delivering solutions in Finance & Accounting, Internal Audit , Risk & Compliance and Tax. We put people… more
- Otsuka America Pharmaceutical Inc. (Rockville, MD)
- …research programs targeting various unmet specialty disease areas. The Executive Director , Compliance Program Optimization (CPO), will facilitate execution of the ... to protect the organization. Reporting directly to the CCO, the Executive Director , CPO will drive: **Strategic Optimization** + Continuously assess execution of… more