- American Express (New York, NY)
- …the efficiency and effectiveness of Compliance Risk exam management process. **The Director , Audit & Regulatory Engagement will:** + Support the ... creating a culture of risk awareness and proactivity around regulatory matters. The Compliance Risk Management team...requirements and best practices. The Audit & Regulatory Engagement team will support the Compliance … more
- Citigroup (Tampa, FL)
- ** Audit Director -** **U.S. Regulatory Reporting Accuracy** The Audit Director is a senior level management position responsible for contributing to ... their affiliates and of Citi's respective regulators, globally. The Audit Director - US Regulatory ...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Director , Audit - Regulatory Issue Validation** , you will manage the ... environment. + Experience performing internal audits, external audits, or applying audit , risk, or compliance acumen in a complex operational and regulatory … more
- City National Bank (Charlotte, NC)
- * 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
- HCA Healthcare (Nashville, TN)
- …and group management as well as corporate responsible personnel to help effect overall compliance . The Clinical Compliance Audit Manager position will work ... and state regulations. * Performs onsite and/or remote focused assessments of regulatory and accreditation compliance including applicable federal, state, and… 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 ... control, financial planning and reporting, and taxation. The Internal Audit Director is a leadership position within...audit team's knowledge of key banking requirements / regulatory expectations in the areas of finance and treasury… more
- Ankura (IN)
- …the SEC Division of Enforcement, certified public accountants, including many former audit firm partners, standard-setters, and other regulatory officials from ... full-time position for a Director / Senior Director in its Audit Advisory Practice. ...regulatory remediation assistance, and investigations. Responsibilities: As a Director or Senior Director in the … more
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit ...initiatives and audit activities are conducted in compliance in compliance with regulatory ... together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit ... COE that requires subject matter expertise, leadership, and regulatory knowledge across the US The incumbent should have… more
- Colorado State University (Fort Collins, CO)
- …at the request of the Director . + Assists in coordinating triage of Compliance Hotline reports with Audit Director + Plans investigative steps to ... Posting Detail Information Working TitleAssistant Audit Director - Pueblo Position LocationPueblo,...of constituents. + Ability to research, interpret, and evaluate compliance with policies, procedures, laws, and regulations. + Excellent… more