- American Express (New York, NY)
- …while also offering insights to strengthen controls and promote a culture of compliance . By delivering objective assurance to senior management and the Board, ... anti-money laundering, sanctions, and anti-bribery/corruption, assessing whether governance, risk management , and control frameworks are effective and aligned with … more
- City of New York (New York, NY)
- …PAID PARKS EMPLOYEES* Major Responsibilities - Reporting to the Team Leader and Design Director , assign tasks to staff to maximize the quality of work and overall ... present for adoption. - Develop methodologies for enhancing consultant project management within the Architecture unit, including training staff and developing… more
- Catholic Health Services (West Islip, NY)
- …processes, optimizing resource allocation, and improving product quality. Ensuring compliance with safety and regulatory standards. Implementing initiatives ... create a culture of healing and safety while upholding our religious mission.A Director of Plant Operations is a leadership role responsible for overseeing all… more
- Santander US (New York, NY)
- …and strategy team to provide market color and trade idea generation + Ensure compliance with regulatory requirement and frameworks in place + Build and maintain ... Andean FX Trading, Executive Director - New York Country: United States of...Comfortable in running + Strong analytical, quantitative, and risk management skills + Strong communication and interpersonal skills +… more
- Citigroup (New York, NY)
- …highly skilled and experienced risk professional to join the Global Liquidity Risk Management (GLRM) team within the Finance CRO organization. This role will report ... directly to the Global Head of Liquidity Risk Management and will lead the end-to-end process of identifying,...and appropriately challenged across a range of internal and regulatory scenarios. This role encompasses the entire lifecycle-from risk… more
- Saratoga Hospital (Saratoga Springs, NY)
- …dyad structure with the Policy and Regulatory Readiness Manager to ensure regulatory compliance . The Clinical Regulatory Readiness Manager supports the ... required; Bachelor's degree preferred. Previous experience or training with clinical regulatory management and or coordination. Experience with web-based… more
- Citigroup (Getzville, NY)
- …+ Deep knowledge of financial and risk data, along with an understanding of regulatory , compliance , risk management , and financial management concerns. ... Operational Risk Management (ORM) is an enterprise-level independent risk ...in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... cross-functional projects, and developing new solutions. Effective communication, stakeholder management , and ability to build alignment with senior management… more
- Guthrie (Vestal, NY)
- …Home Health NY. 2. Oversees all functions of the Agency to ensure compliance with all required regulations. Maintains a high level of professional competence by ... organized process of continuous quality improvement. 5. Demonstrates effective time management . 6. Performs annual performance reviews. 7. Functions under the… more
- Ankura (New York, NY)
- …to client engagements + Knowledgeable with medical record documentation and understand regulatory compliance guidelines and policies + Competent in medical ... on a wide variety of complex health care and regulatory matters. We work with Chief Compliance ...and sub-acute providers, health plans, pharmacies, and pharmacy benefit management companies, as well as pharmaceutical and medical device… more