- TD Bank (New York, NY)
- …framework + Assist in the onboarding of new automated trading activities + Assist in risk assessment and market abuse risk assessments for approvals + Assist ... trading and origination activities is a core competency. The Director Trading Business Management TDS is responsible for the...conduct issues + Liaison with other Divisions, such as Compliance , Legal, Risk and Internal Audit as… more
- Niagara County Community College (Sanborn, NY)
- …students' lives, and invests in its community. Typical Work Activities + Performs risk assessment , audits, and security monitoring functions for networks and ... Position Information Position Title Assistant Director for Information Technology Security Position Category Full Time Staff Position Status 12 Month FLSA Exempt… more
- Win (Women In Need) (Brooklyn, NY)
- … to identified clients. * Identify and consult in coordination of care for high- risk clients in collaboration with Program Director to make clinical decisions ... Title of Position: Clinical Director (LCSW or LMHC) FLSA Status: Exempt Department:...the Uniform Client Chart and supporting documentation to ensure compliance with Office of Temporary and Disability Assistance (OTDA),… more
- Guidehouse (New York, NY)
- …consultancy mindset + Focus on exceptional quality in all deliverables. + Managed compliance and risk assessment processes for Globally Systemically ... None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will...one or more of the following areas: + Operational risk and/or big bank compliance + Banking… more
- Guidehouse (New York, NY)
- …consultancy mindset + Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important ... None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will...one or more of the following areas: + Operational risk and/or big bank compliance + Banking… more
- Mastercard (Harrison, NY)
- …in leading global security operations, including protective services and event risk management. Strong understanding of threat assessment methodologies, ... businesses and governments realize their greatest potential._ **Title and Summary** Director , Physical Security Director , Executive Protection and Event Security… more
- Grant Thornton (New York, NY)
- … for banking and/or financial products and services. + Apply strong finance, risk assessment , and technology skills to develop solutions to regulatory ... As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients...evolving requirements. + Design and implement business strategies and risk or compliance transformations for financial services… more
- St. Mary's Healthcare (Amsterdam, NY)
- …federal and regulatory bodies. Responsibilities: + Conducts an annual hazard vulnerability assessment (HVA)/ risk analysis to determine the facility's risk ... determined based on experience and other factors permitted by law. The Director , Environmental Safety and Emergency Management is responsible for achieving and… more
- Mount Sinai Health System (New York, NY)
- …reports, and determination of priority of investigation given risk management assessment . 10. Collaborates with the Director /Senior Director in ... committees directed toward promoting quality of care and regulatory compliance : Hospital Safety Committee; Nursing Peer Committee; IT Committee;...at the behest of the Associate Director /Senior Director . 13. Serves as a risk management… more
- Citizens (New York, NY)
- …is highly desirable. Understanding of B2B, B2C, C2C legal and payment structures. + Risk Assessment Skills: The ability to manage and execute risk ... of Defense and identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and… more
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