- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds a high performance ... Director , Cloud Security **Requisition ID:** 213199 **Salary Range:**...strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies, procedures with an… more
- Excellus BlueCross BlueShield (Buffalo, NY)
- …implementation of the Children's Behavioral Health (BH) Carve-In program. The Medical Director for BH Children's Services has overall accountability for BH services ... the Quality Management/Utilization Management (QM/UM) Plan, including having the BH Medical Director for Children's Services and participate on the BH committees for… more
- New York State Civil Service (Albany, NY)
- …applications for Licenses and Charters, including as it relates to BSA/AML, sanctions , and fraud compliance ; cybersecurity; business plans and financial ... NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... Director , Global Sales Execution, Global Transaction Banking **Requisition...committed to results, in an inclusive and high-performing culture. ** Director , Global Sales Execution, Global Transaction Banking - New… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Director , Canadian Equity Sales, US **Requisition ID:** 227529...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Director , US Loan Trading **Requisition ID:** 202005 **Salary...+ Manage trading inventories and generate trading revenues in compliance with limits and the bank's risk profile. +… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Leads a high performance ... Director & Head, Payments Strategy and Planning **Requisition...results, in an inclusive and high-performing culture. **Title** : Director and Head, Payments Strategy & Planning, Global Transaction… more
- Scotiabank (New York, NY)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/ sanctions , and conduct risk. **What You'll Bring** + JD ... Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 224,700.00 _Please note that the Salary… more
- Evolent (Albany, NY)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- Scotiabank (New York, NY)
- …objectives. The successful candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more