, internal policies and Federal regulatory expectations. The Bank Secrecy Act Director is required to be fully knowledgeable... related risks. Acts as a liaison/contact for examinations, internal audit and external audits of the BSA/AML compliance...
in operational risk management (e.g., within Risk and/or Internal Audit function) and understands critical operational risk... with the second-line Global Risk & Compliance (GRC) teams. How will you make an impact in this role? The Director...
us define the future of American Express. How will you make an impact in this role? The Director, International Tax... Tax. The Director will provide technical tax advice on specific matters and transactions and will help to influence the...
, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal...Industry/Sector Not Applicable Specialism Assurance Management Level Director Job Description & Summary At PwC...
as well as with other key stake holders to include senior leadership, Internal Audit, Legal, businesses and functions... will provide more details. Reporting into the Managing Director, Regional Head of Americas AML Program Officer (APO), the role...
), and continues to grow! Job Description Position Summary The Director, Cash Management and Special Projects is an essential..., investments, banking relationships, team compliance management and other special projects. Reporting to the CFO, the Director...
), and continues to grow! Job Description Position Summary The Director, Cash Management and Special Projects is an essential..., investments, banking relationships, team compliance management and other special projects. Reporting to the CFO, the Director...
Job Category: Advisory Degree Level: Bachelor's Degree Job Description: As a Managing Director... complex internal and externally facing written materials Strong administrative skills: project management; workflow...
Industry/Sector Not Applicable Specialism IFS - Internal Firm Services - Other Management Level Director.... Adhere to and enforce professional and technical standards (e.g. refer to specific PwC tax and audit guidance) the Firm...
The Director & Global Process Owner - Procure to Pay (P2P) reports to the Director of Accounting Operations... tax regulations (e.g., 1099/1042), internal controls, and SOX standards. Manage the outsourced Procure-to-Pay (P2P...
. As Associate Director you will report directly to the VP Marketing Financial Planning in the centralized finance organization...-related purchase orders, ensuring alignment with approved budgets and internal controls; Validate purchase orders...
/ Director, GenAI Product will be part of the GRC Product team and will focus on implementing prioritized Generative AI use cases... testing, and post-implementation validation to maintain control and audit readiness. Ensure solutions incorporate...
Overview: The Director, Home Health Clinical Excellence & Regulatory Compliance is a strategic and operational expert... Generous tuition reimbursement for qualifying degrees Opportunities for professional growth and career advancement Internal...
Fitch Group is currently seeking a Finance Associate Director - Management Accounts based out of our New York office... preparation of year end Financial Audit. Communicate effectively variance explanation against prior periods and budget. Ensure...
's Services' OCFH is seeking a Medical Director to provide clinical and administrative oversight for the PBHU. The Medical... Director will report to the ACS Chief Medical Officer. Specific duties for this position include but are not limited to the...
Position Summary The Senior Director of Grant Management will oversee Audubon’s centralized grants function..., cooperative agreements and similar funding awards. The Senior Director will serve as a subject matter expert about financial...
Director, Accounting is also responsible for enforcing financial policies, procedures, internal controls, and involvement...Director, Accounting Accounting and Finance | New York, NY | Full Time | From $145,000 to $170,000 per year...
exercise of independent judgement and decision making, the Director of Revenue Budget will be responsible for performing... Circulars to ensure compliance with financial management and audit requirements, provide requested information for various...
and responses across Risk & Compliance as well as Internal Audit requests. Supporting Regulatory strategy and response coordination.... American Express continues to invest in enterprise data management, and as part of the journey, we are seeking a Director...
Position Summary: Reporting to the Vice Provost for Research Administration, the Assistant Director of Post-Award... programs and issues related to the annual audit performed per the Provisions of OMB Uniform Guidance. This position provides...