- American Express (New York, NY)
- …Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office ... program. The program promotes AmEx's impartiality in lending by assessing the risk of noncompliance with AXP's fair lending principles and applicable fair lending… more
- Humana (Albany, NY)
- … Director Internal Audit reports to the Vice President, Internal Audit. The Director Internal Audit will develop and lead risk based operational audits and ... caring community and help us put health first** The Director , Internal Audit develops, plans and evaluates internal audit...are up-to-date and coverage is monitored regularly to ensure compliance with policies + Collaborate with other risk… more
- Northwell Health (Lake Success, NY)
- …education, and reporting related to compliance internal audits. Performs annual compliance risk assessments to generate annual compliance plans and ... 166900 Job Description Directs, plans, designs, implements, and maintains a system-wide compliance audit program and policies and procedures that provide the basis… more
- City of New York (New York, NY)
- …are not limited to: - Develops systems, processes and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to ... visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - Supports … more
- Capital One (New York, NY)
- Audit Director - Commercial **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to ... growth and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive impactful… more
- City of New York (New York, NY)
- …are not limited to: - Develop systems, processes, and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to ... visits, and programmatic reviews and assessments. - Ensures programming and regulatory compliance , aligned with City rules and accountability standards. - Supports … more
- Justworks (New York, NY)
- …term, while simultaneously partnering with stakeholders to build a holistic vendor risk management framework. The Director will be responsible for establishing ... Director , Vendor Management New York, New York Apply...identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a… 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 ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Datavant (Albany, NY)
- …business areas to audit based on risk + Support enterprise and compliance risk assessment processes to develop data-driven audit planning and the development ... healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director of...and Legal & Insurance business lines, focused on regulatory compliance , privacy-by-design and by-default, and legal risk … more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... Overview Director of Nursing, Work as a full-time nurse...routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… more