- HSBC (New York, NY)
- Director of Wealth, Private Banking and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 Work ... number of non-financial risks in accordance with HSBC Group's risk framework. The Director of Wealth, Private Banking and Insurance Regulatory Compliance for US is… more
- Banc of California (Santa Ana, CA)
- …documentation of exam findings in alignment with regulatory expectations and internal governance standards. + Enhance the Credit Review program by strengthening ... governance , expanding portfolio coverage, and refining risk assessment methodologies...transparency, consistency, and effectiveness in identifying emerging risks and control gaps. + Execute the risk assessment framework to… more
- Fannie Mae (Washington, DC)
- …share Internal Audit knowledge with business partner managers and staff to strengthen governance , risk, and control environments. *THE EXPERIENCE YOU BRING TO ... on our Internal Audit team, you will provide expert advice on, and guide the team in, assessing the...organizations. * Proven ability to assess processes, risks, and controls - identifying gaps and evaluating control … more
- Fannie Mae (Washington, DC)
- …offer you the flexibility to make each day your own while helping to improve the governance , risk, and control environment of Fannie Mae. You will act as a key ... Conduct first level review of work and documentation; leverage IT Audit Director guidance as needed. Communicate project team and follow-up objectives; inspire and… more
- Vanguard (Malvern, PA)
- Overview Join the new Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management ... (AWM) Division. Reporting to the AWM Head of Controls and Governance , this leader will build...and implementation of a divisional framework that promotes strong governance and a sustainable risk and control … more
- TD Bank (New York, NY)
- …please let us know and we will work with you to meet your needs. The Director Governance & Control partners with the Business and other groups globally ... and develop a team across models and algo risk governance and controls . + Oversee compliance with...products, and services, and is operating within risk appetite. Director Governance & Control reviews… more
- Citigroup (New York, NY)
- **Team/Role Overview** The Audit Director - AI Governance and Risks is a senior level management position, reporting to the Chief Auditor Artificial Intelligence ... Citibank (and its subsidiaries), over the effectiveness of culture, ethical conduct, governance , risk management, and controls that mitigate current and evolving… more
- TD Bank (New York, NY)
- …of Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the ... relations matters. Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance, Risk, and internal...frameworks (eg, GDPR, SOX) and the ability to manage governance and control functions within a matrixed… more
- USAA (Charlotte, NC)
- …The Director will be responsible for ensuring a well-balanced control environment, robust risk monitoring and reporting, and the development of innovative, ... security through highly competitive products, exceptional service and trusted advice . We seek to be the #1 choice for...+ Directs staff and initiatives that support risk and control management programs, to include governance support,… more
- University of Michigan (Ann Arbor, MI)
- …and the ability to provide strategic counsel to university leadership and governance on matters concerning financial integrity, internal controls , and ... and for assessing and enhancing its system of internal controls . The Executive Director reports administratively to...risk + Engaging in special investigations + Providing informed advice . **The Opportunity** The Executive Director of… more
