- OLV Human Services (Lackawanna, NY)
- …clients. 19. Identify any environmental oversight, infection control issues, safety and risk management issues and address with program Director . 20. ... Join our Team: Director of Nursing Opportunity! Are you a compassionate,...Ensures timely, accurate submission of all documentation to support compliance . This includes but is not limited to: oversite,… 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...day-to-day activities in a manner consistent with the Bank's risk culture and the relevant risk appetite… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , US Liquidity Reporting & Analytics **Requisition ID:**...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- … professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, ... 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)
- …external fraud and payment risk across AMEX's card and banking portfolios. The Director of Global Fraud - Card Business Operations will oversee the risk ... the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible...to 2nd Line of Defense methodology + Execute multiple compliance and regulatory programs, such as AML/BSA SARs referrals,… more
- American Express (New York, NY)
- …deposit & fraud risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the Head of Banking Fraud in ... ensuring adherence with enterprise-wide policies on risk management. The director will be responsible...to 2nd Line of Defense methodology + Execute multiple compliance and regulatory programs, such as AML/BSA SARs referrals,… more
- MTA (New York, NY)
- …on how to proceed. + Conduct and guide technical staff performing safety risk assessments, regulatory compliance reviews and ergonomic reviews on equipment and ... Director - Safety Engineering Job ID: 12112 Business Unit:...The position is responsible for overseeing the reduction of risk to customers, employees, and contractors through Hazard Identification,… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Bassett Healthcare (Cooperstown, NY)
- …accountability for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. The Director is a ... health and enjoy the best quality of life possible. What you'll do The Director of Dialysis & Rehabilitative Services and in partnership with the Chief, Nephrology,… more
- Rochester Institute of Technology (Rochester, NY)
- **9607BR** **Position Title:** Associate Director of Training **Organization:** Counseling and Psychological Services **Job Responsibilities:** Direct Service + ... conferences as time and budget allow. + In the absence of the Director , serve as designee for CaPS operations. **FLSA Category:** Exempt **Requisition Number:**… more