- MUFG (New York, NY)
- …of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), the role supports the ... and other critical activities as directed by the Managing Director , Head of Financial Crimes Office of the Americas....into Bank Policy in a manner commensurate with our risk profile; + Participating in global and regional financial… more
- Citigroup (New York, NY)
- The Director , Equity Derivatives Sales - PEF & AM...control functions such as Legal, Compliance, Market and Credit Risk , Audit , Finance in order to ensure ... which includes Pension Funds, Asset Managers, Endowments, and Insurance companies. The Director Salesperson also serves as an intermediary in trading for clients.… more
- TD Bank (New York, NY)
- …and business conduct issues + Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + ... trading and origination activities is a core competency. The Director Trading Business Management TDS is responsible for the...onboarding of new automated trading activities + Assist in risk assessment and market abuse risk assessments… more
- Huntington National Bank (New York, NY)
- Description Summary: The Managing Director - Warehouse Lending for CSG - Corporate Mortgage Finance Group, will be an integral component to the building out of the ... team strategy to meet assigned goals, mitigate and maintain risk oversight of the group's credit relationships; operate at...Leader will ensure the following: + Satisfactory loan review, audit and OCC review results of all assigned credit… more
- Truecare Homecare Agency (Brooklyn, NY)
- …plans in response to audit findings and track completion. + Standardize audit -ready processes across the agency to minimize risk of compliance issues. ... we offer hope, healing, and a brighter tomorrow. Position Summary: The Senior Director of Patient Services will be responsible for the day-to-day and strategic… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance- WMC Health Union: ... (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance in… more
- City of New York (New York, NY)
- …The DVS Fiscal Director is responsible for all internal and external audit requests. - Develop, prepare policies and training materials for DVS staff and ... recruiting for one Administrative Staff Analyst NM II to function as the Director , Fiscal Operations in DVS' Administration Planning and Operations Unit, who will:… more
- The Arc Erie County NY (Williamsville, NY)
- …for over 65 years. Position Now Available at The Arc Erie County NY: Associate Director (AD) of Outreach & Admissions Full Time, 40 hours per week, Monday - Friday ... not for profit local agency helping people with developmental disabilities. Our Associate Director of Outreach & Admissions position plays a key leadership role in… more
- City of New York (New York, NY)
- …of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, ... reduce the millions of dollars in contractual disallowances post audit every year. The Vendor Monitoring Office is recruiting...Admin Staff Analyst NM II to function as a Director , Secondary Invoice Review Team who will: - Provide… more
- City of New York (New York, NY)
- …Water Supply seeks to hire an Administrative Manager, M-3 to serve as Director , Environmental, Health and Safety in the Environmental, Health and Safety Directorate ... for all employees. Under direction, of the Assistant Commissioner, Core Services, the Director , Environmental, Health and Safety will lead and manage the BWS EHS… more
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