- American Express (New York, NY)
- …in operational risk management , Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in ... supports the BU with expert guidance for topical Operational Risk intelligence. GMNS is looking for a Director...Comply with enterprise policies and programs pertaining to specific risk types (eg, Conduct Risk Management… more
- St. George's University (Great River, NY)
- …these teams support financial aid operations, compliance, audits, training, and enrollment management . The role is accountable for audit readiness across ... Director of Academic Enrollment and Financial Aid Compliance,...delivery of federally required financial aid information, reducing compliance risk and audit findings. This position reports… more
- City of New York (New York, NY)
- …are functioning as intended. The audit work is part of an overall risk management strategy aimed at verifying that expenses claimed by providers and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE MANAGEMENT AUDITOR CIVIL SERVICE TITLE OR BE PERMANENT IN... Auditor NM I to function as an Assistant Director , who will: - Develop an overall audit… more
- MTA (New York, NY)
- …processes, and stakeholder coordination. The Assistant Director of Project Management monitors project status, mitigates risk , and resolves project issues, ... Assistant Director Project Management (OMNY) Job ID:...Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Create… more
- MTA (New York, NY)
- …procedures, standards, and guidelines. The Senior Director of P roject Management monitors project status, mitigates risk , and resolves project issues, ... Senior Director Project Management (Signals & Train...Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage… more
- MTA (New York, NY)
- …policies, procedures, standards, and guidelines. The Director of P roject Management monitors project status, mitigates risk , and resolves project issues, ... Director Project Management (Stations) Job ID:...Manage the presentation of project reporting and coordination of audit /inquiry responses for MTA and external oversight bodies. Manage… more
- TD Bank (New York, NY)
- …global markets sales, trading and origination activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, ... any action items or take-aways + Support the ongoing management and enhancement of comprehensive written supervisory procedures and...+ Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as… more
- The Salvation Army (Jamaica, NY)
- …of medical records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing will also work with department heads, ... regarding the appropriateness and efficiency of healthcare services. The Director of Nursing exhibit strong time management ...outcomes + Travel to each facility location to provide management support and audit reviews. + Educate… more
- American Express (New York, NY)
- …years in global non-card payments (ACH, wire, RTP, etc.), ideally within Risk Management , Compliance, or Operational Excellence functions. + **Regulatory ... operations and risk oversight initiatives, including Operational Risk Events, issue management , audits and exams,...ensure timely and compliant adoption. + Collaborate with Product, Risk , Compliance, Legal, and Audit teams to… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal ( risk management , oversight function and audit ) and regulatory requirements, ... activities, operations, products, and services, and is operating within risk appetite. Director Governance & Control reviews...and assesses whether the Business is adhering to internal ( risk management , oversight function and audit… more
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