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Keywords: Director-Compliance: Audit & Regulatory Engagement, Compliance Risk Management, Location: New York City, NY

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Director-Compliance: Audit & Regulatory Engagement, Compliance Risk Management

exam management process. The Director, Audit & Regulatory Engagement will: Support the day-to-day internal and external... and proactivity around regulatory matters. The Compliance Risk Management team facilitates and monitors the implementation...

Company: American Express
Location: New York City, NY
Posted Date: 22 Jan 2025
Salary: $130000 - 205000 per year

Compliance - Regulatory Strategy - Executive Director

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 15 Nov 2024

Americas Regional Head of Controls Testing & Assurance (CT&A) / Americas Head of Compliance Testing - Director

and second line key controls and risk management framework of Compliance and Finance Crime risk types. In addition, CT... including Compliance, Senior management and business stakeholders, Group Audit and Regulators Develop and prepare updates...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 28 Nov 2024

Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27)

level: Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.... Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements...

Company: New York State
Location: New York City, NY
Posted Date: 29 Nov 2024

Sr Director, Technology Audit

management including auditable entity maintenance, audit scheduling and staff performance management. The Sr Director will coach... compliance with regulatory standards. Outstanding written and oral communication skills, ability to articulate risk...

Company: Visa
Location: New York City, NY
Posted Date: 29 Jan 2025

Director, U.S. Cybersecurity and Infrastructure Audit

of IT and Cyber risk and related processes, governance framework, methodology, Risk management and applicable regulatory... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 14 Dec 2024

Director, U.S. Cybersecurity and Infrastructure Audit

of IT and Cyber risk and related processes, governance framework, methodology, Risk management and applicable regulatory... and the world. Global Banking & Markets provides a full range of investment banking, credit and risk management products...

Company: Scotiabank
Location: New York City, NY
Posted Date: 13 Dec 2024

AUDIT COORDINATOR

the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team... that DSS complies with all statutory, regulatory, and contractual standards. The Office of Audit Services (OAS...

Company: City of New York
Location: New York City, NY
Posted Date: 18 Jan 2025

Director, TPRM, U.S. Internal Control

alignment and effective communication between all parties involved in third-party risk management. Regulatory Engagement... for every future! Purpose The Director, US Third Party Risk Management will ensure integrated and comprehensive business...

Company: Scotiabank
Location: New York City, NY
Posted Date: 30 Jan 2025

Director, TPRM, U.S. Internal Control

alignment and effective communication between all parties involved in third-party risk management. Regulatory Engagement... for every future! Purpose The Director, US Third Party Risk Management will ensure integrated and comprehensive business...

Company: Scotiabank
Location: New York City, NY
Posted Date: 29 Jan 2025

Director - Data Science, Stress Test Modeling

Model Risk Committee (MRC) Model Risk Management Group (MRMG), Internal Audit Group (IAG), AENB Board of Directors, Federal... credit-risk related insights and deep analytics, PNL stress tests to support regulatory views and governance processes...

Company: American Express
Location: New York City, NY
Posted Date: 18 Jan 2025
Salary: $150000 - 225000 per year

Director, HR Data & Governance

and regulatory requirements, and ethical principles. This role ensures data integrity, process efficiency, regulatory compliance..., and effective risk management within the HR function. This includes maintaining data integrity, driving process efficiency, ensuring...

Company: L'Oréal
Location: New York City, NY
Posted Date: 16 Jan 2025

Program Director

Assurance Oversight: * Ensures internal program compliance with federal, state, city, and agency regulatory requirements... intelligence, and flexibility Highly-developed clinical, engagement, and motivational skills; Experience with risk assessment...

Posted Date: 25 Dec 2024
Salary: $90846 per year

Senior Managing Director, IT Front Line Controls Officer

programs, design and execution of risk management frameworks, RCSA and control testing, or similar internal audit testing... will be responsible for the strategic and day-to-day oversight of technology-related risk management and control practices across the...

Posted Date: 24 Jan 2025

Senior Credit Officer

ING organization Interaction requires persuasion and engagement by personal impact Has overall risk management... knowledge of relevant credit risk management processes, systems and concepts Excellent knowledge and following of regulatory...

Company: ING
Location: New York City, NY
Posted Date: 26 Jan 2025

Labor Relations Manager

requires significant, broad, and deep knowledge of the CBA(s), applicable federal and state law, regulatory compliance as well... internal and external audit requirements. Works with the Director of People & Culture and Senior Leadership to administer...

Posted Date: 04 Dec 2024
Salary: $110000 - 119000 per year

Technology Governance & Controls Monitoring Senior Manager

with key stakeholders across Risk, Compliance, Internal Audit, and Engineering to ensure alignment on governance initiatives... controls assurance & compliance activities, and ensure alignment with regulatory requirements and internal standards. The...

Company: FanDuel
Location: New York City, NY
Posted Date: 15 Nov 2024
Salary: $158000 - 198000 per year