- 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 , Corporate Banking, US Real Estate, Gaming &...loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
- City of New York (New York, NY)
- …(HAVP) and HOME Tenant-Based Rental Assistance (HOME TBRA). Your Impact: As the Director of NY Rental Assistance Programs within the Division of Tenant and Owner ... Resources, you will provide strategic leadership and operational oversight of key rental assistance initiatives. This includes...NYC families and individuals who are homeless or at risk of losing their housing. - HOME Tenant-Based Rental… more
- TD Bank (New York, NY)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... internal controls over financial reporting, disclosure and other financial and operational processes in support of TD Securities' business objectives. To ensure… more
- ITT (NY)
- …broader infrastructure strategy and plays a vital role in enabling business growth, operational resilience, and cyber risk mitigation. The ideal candidate brings ... defense, general industrial, medical, and energy markets. **Position Summary** The Director , Enterprise Network Services is responsible for full ownership of ITT's… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... Internal Audit group is seeking an eager Cybersecurity Audit Director to help advance and grow our audit coverage...multiple business areas including integrated audits that consider financial, operational , compliance and technology risk … more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... that: + Provides data-driven and technology-enabled assurance + Delivers timely risk insights that are business-aware and forward-looking + Supports our colleagues… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Stony Brook University (Commack, NY)
- …protect the organization's interests and mitigate risk . + Ensure compliance with contractual obligations, including financial, operational , and facility ... Director of Managed Care Contracting **Position Summary** Stony...all Managed Care contracts for the health system, ensuring compliance with contractual obligations, State and Federal regulations, and… more
- SMBC (New York, NY)
- …project's go-live. This includes ownership of pricing and billing strategy, operational process documentation, policy and procedure readiness, risk mitigation ... Lead business readiness efforts for the Cash Management platform go-live, ensuring all operational , procedural, and risk -related components are in place ahead of… more