- Aldevron (Miami, FL)
- …creation, implementation and maintenance of all Quality and release processes in compliance with all foreign and domestic regulatory and statutory requirements. ... results.Serve as the site's primary contact with both customers and regulatory agencies regarding quality/ compliance issues and Negotiate Quality… more
- Citigroup (New York, NY)
- …level, in accordance with IA standards, Citi policies, and local regulations. As the Audit Director of Regulatory Issue Validations, the individual will be ... The Audit Director is a senior level...Regulatory Issue Validations + Responsible for planning of audit coverage and delivery of high quality, value-added … more
- American Express (Phoenix, AZ)
- …connection point with the second-line Global Risk & Compliance (GRC) teams. This Director of Regulatory & Audit Exam Management will be responsible for ... help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support...6 years in a financial risk management function (eg, audit , compliance , operations, credit). + Understanding of… more
- Citigroup (New York, NY)
- **The Regulatory Exam Management Director leads IA's Regulatory Management, Relationships, Communications and Regulatory Engagement Standards. This role ... regulatory responses and exam deliverables/meeting requests required from Internal Audit , ensuring alignment with Citi's Corporate Regulatory Engagement… 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...Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with… more
- City National Bank (Los Angeles, CA)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS...a focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare ... THE OPPORTUNITY? The Director of Audit for Compliance will support City National...and oversee the execution of the annual audit plan for the Regulatory … 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...Financial Analyst (CFA), Certified Risk Manager (CRM), or Certified Regulatory Compliance Manager (CRCM) + Experience with… more
- City of New York (New York, NY)
- …the following Divisions and units: - Adjudications - Economic Opportunity & Regulatory Compliance - Public Information - Audit Support The Audit Support ... are addressed through revised program practice. Your Impact The Director of Audit Support will spearhead program...audit stakeholders Your Role Reporting to the Chief Compliance Officer and working closely with other staff throughout… more
- Bowery Residents Committee (Manhattan, NY)
- …with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external ... Position Overview Reporting to the CFO, the Director of Audit Compliance ...and adherence to sound business practices, company policies, and regulatory requirements. + Reviews and analyzes transactions, documents, records,… 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...audit team's knowledge of key banking requirements / regulatory expectations in the areas of finance and treasury… more
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