- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Associate Director or Director , Equity Derivatives Quant..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- JPMorgan Chase (New York, NY)
- …+ 15+ years' experience within operational risk management, data/ risk management, business controls, compliance or internal audit. + Bachelor's degree ... team and CDAO business/control partners to manage the overall operational risk environment for FCDO, including qualitative...change management and escalation as needed + Engage with risk , compliance , and internal audit, to ensure… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... Overview Director of Nursing, Work as a full-time nurse...routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… more
- Justworks (New York, NY)
- …potential areas of risk exposure. Prepare and present regular financial and operational reports to executive leadership on the status of risk management ... Director , Workers Compensation Underwriting New York, New York...developing and executing underwriting strategies, overseeing and implementing broad risk management strategies across the organization, cultivating relationships with… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Associate Director , Global Capital Markets Documentation, GBM, New York,..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , Anti Money ... Director , US Equity Derivatives **Requisition ID:** 225925 **Salary..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Sunrise Senior Living (Suffolk County, NY)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... Suffolk County Metro Area **Job ID** 2025-224991 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is… more
- City of New York (New York, NY)
- …and organizational requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and ... efficient and effective functioning across various OMB and city agencies. - Operational Leadership: Assisting the Deputy Director in developing and implementing… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Understand ... Director & Head, Digital Channels - Portal and...changes throughout the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and… more
- Albany Medical Center (Albany, NY)
- …leadership. The Director oversees and leads the day to day operational , programmatic, financial, and employee related activities, as applicable, under the System ... market opportunities in alignment with the AMHS Strategic Plan, including risk based/value-based initiatives. The Director concisely consolidates and presents… more