- Humana (Albany, NY)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- City of New York (New York, NY)
- …one (1) Administrative Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under the administrative direction of the Deputy ... for the exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the direction, administration, and… 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 & Head, Global RFP / Proposals, Global...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Purpose**… 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 ... Associate Director (Vice President) Risk Solutions Group, Global Banking...results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking &… 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 customer focused ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...evolving business practices. 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 , Equities Product Management **Requisition ID:** 232245 **Salary...to results, in an inclusive and high-performing culture. **Title: Director , Global Cash Equities & US Equities COO -… more
- City of New York (New York, NY)
- …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... is recruiting for one (1) Administrative Staff Analyst NM II, to function as Director , Office of Research and Program Monitoring, who will: - Direct and oversee… more
- American Express (New York, NY)
- …The team focuses on key risks such as anti-money laundering, sanctions , and anti-bribery/corruption, assessing whether governance, risk management, and control ... team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen controls and promote a… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... to a director and is responsible for assisting with the planning...The position will be responsible for conducting AML, economic sanctions , and fraud related internal audits according to IIA… more
- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... organizational policies. + Ensures the Medical Staff Services department is in compliance with regulatory standards, including but not limited to, The Joint… more
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