• Head of Counterparty Credit Risk…

    MUFG (New York, NY)
    …credit risk management, legal and regulatory teams to ensure compliance with industry standards and regulatory guidelines + Report and present Counterparty ... Lead the assessment, management, and monitoring of counterparty credit risk across trading products (FX, derivatives, SFTs) + Enhance...slide format + Strong ability to analyze and interpret data + Strong organizational skills and the ability to… more
    MUFG (07/31/25)
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  • Director , Registered Nurse/Certified…

    Ankura (New York, NY)
    …work with Chief Compliance Officers to build and mature their compliance programs, conduct program effectiveness reviews, and risk assessments, and perform ... team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely...medical coding + Proficient in review of revenue cycle data including EOBs, 837/835 data , and payer… more
    Ankura (07/22/25)
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  • Managing Director , Financial Crimes,…

    Ankura (New York, NY)
    …sanctions, fraud, and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at ... institutions and corporates. + Supporting our clients in the preparation of risk and vulnerability analyses, development of mitigation measures for identified risks… more
    Ankura (07/20/25)
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  • Director , Network Compliance…

    Capital One (New York, NY)
    Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... help establish and implement the framework for the network compliance program. The Network Compliance Director...program at Capital One aligns with the broader enterprise risk management framework. Directors in Network Compliance … more
    Capital One (05/09/25)
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  • Associate Director , Regulatory Intake…

    Humana (Albany, NY)
    …units in a manner that demonstrates operational value and reduces compliance risk exposure for the organization. The Associate Director , Regulatory Intake ... community and help us put health first** The Associate Director , Compliance ensures compliance with...for understanding and working within Enterprise Solution Point (ESP) data , including risk assessment and scoring methodology… more
    Humana (07/30/25)
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  • Audit Director - Compliance…

    Citigroup (New York, NY)
    …to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance ... The Audit Director is a senior level management position responsible...credible challenge and positively influence the transformation of global compliance risk management, the related control frameworks… more
    Citigroup (07/25/25)
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  • Director of Compliance

    ManpowerGroup (Medford, NY)
    … of Compliance to join their team. As a Director of Compliance , you will be part of the Risk Management department supporting the organization's ... which will align successfully in the organization. **Job Title:** Director of Compliance **Location:** Famingville, New York...bonus package of 6% **What's the Job?** + Lead compliance , risk management, business continuity, and information… more
    ManpowerGroup (07/29/25)
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  • Director , Volcker Compliance…

    SMBC (New York, NY)
    …with a rigorous attention to detail. * Experience with managing components of compliance risk management frameworks. * Demonstrated track record of increasing ... with global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the… more
    SMBC (07/08/25)
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  • Director , Trade Surveillance - Data…

    TD Bank (New York, NY)
    …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a ... (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and...platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet… more
    TD Bank (06/07/25)
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  • Director , Data & AI Architecture

    NASCO (Albany, NY)
    **Overview** Under general direction, the Director of Data and AI Architecture will drive the evolution of our hybrid data strategy and AI architecture to ... payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI Architects, and Data Scientists while collaborating with product… more
    NASCO (07/24/25)
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