- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk Management (CRM) centralizes various critical compliance ... and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support...are addressed through revised program practice. Your Impact The Director of Audit Support will spearhead program… more
- State of Massachusetts (Chelsea, MA)
- … management, controls, compliance mechanisms, and governance processes. *Position Summary:* The Director of the Office of Internal Audit and Risk ... this role. **Job:** **Administrative Services* **Organization:** **Department of Revenue* **Title:** * Director , Internal Audit and Risk Management*… more
- San Francisco Federal Credit Union (San Francisco, CA)
- …its highly successful growth trajectory, SFFedCU is seeking a Director of Enterprise Risk Management and Audit . The Position The Director of Enterprise ... and decision-making processes. By providing strategic insights and recommendations, the Director will help drive the organization's risk management agenda,… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on ... financial crimes compliance across the bank. A Director on the FCC Audit team will...Sanctions and Fraud risk profile of the audit universe. **Responsibilities:** + Lead and/or execute compliance… more
- Capital One (Mclean, VA)
- Director , Audit - Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... Director interested in becoming part of our Audit team. As a member of the Compliance...needed updates. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit… more
- CIBC (Atlanta, GA)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** As a Director - Internal Audit , you'll focus on leading the ... Commercial Banking / Credit Risk Internal Audit team, conducting audits in areas such as Commercial Lending, Commercial Real Estate, and Credit Risk . You… more
- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT COMPLIANCE *...compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and oversee ... WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National...over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance… more
- City of New York (New York, NY)
- …internal audits. The Counsel for Audit , Risk Management and Compliance , reporting to the Deputy Director for Audits and Interagency Coordination, will ... recruiting for one (1) Executive Agency Counsel to function as the Counsel Audit , Risk Management, and Compliance , who will: - Evaluate standards and… more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director , Finance and Treasury Portfolio will focus ... Audit team under the direction of the Senior Audit Director - Finance and Treasury, conducting...such as liquidity/funding management, capital management, and interest rate risk management. The Director may also in… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and… more
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