- American Express (New York, NY)
- …Banking Product & Payments Risk Organization is a global team of risk officers, data scientists, and product managers that are building innovative solutions ... risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the...to 2nd Line of Defense methodology + Execute multiple compliance and regulatory programs, such as AML/BSA SARs referrals,… more
- Outreach Development Corporation (Richmond Hill, NY)
- …of financial data . Direct supervision for the Controller, and the Director of Billing and Collections + Controller is responsible for managing the Accounting ... health services and training. For more information, please visit www.opiny.org. The Sr. Director of Finance will serve a key member of the financial leadership team,… more
- New York Edge (Bronx, NY)
- …be responsible for daily program operations, program design and enhancement, risk management, contract compliance , staff recruitment, training and supervision, ... education to lead and strengthen our Community School initiatives. The Deputy Director of Community Schools is instrumental in driving and executing high-impact… 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 ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... OR BE REACHABLE WITH THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department of Homeless Services is… more
- Sunrise Senior Living (Mount Vernon, NY)
- …today (proactive). + Learn from bad decisions. + Encourage and reward for prudent risk taking. + Maintain compliance in assigned required training and all ... NAME** Sunrise at Fleetwood **Job ID** 2025-229230 **JOB OVERVIEW** The Executive Director is responsible for overall leadership, management, and success of the… more
- Citigroup (New York, NY)
- …safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized subject ... The Director , HR Legal is a Senior Lead Counsel...primary advisor to senior business stakeholders, functional partners (eg, Risk , Compliance , Finance, CAO, CCO), the Legal… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and banking operations. Our ... a world class internal audit function that: + Leverages data and analytics to expand the breadth, depth, and...Bachelor's degree required + 7 Years experience in audit, compliance , risk management consulting or within the… more
- Microsoft Corporation (New York, NY)
- …consent management and user choice mechanisms. + Risk Management & Compliance + Conduct privacy reviews and data protection impact assessments (DPIAs) ... Privacy team is seeking a strategic and experienced Privacy Director , AdTech with experience in advertising technology (ad tech)...data flows, real-time bidding (RTB), and identity frameworks. Compliance M6 - The typical base pay range for… more
- Scotiabank (New York, NY)
- …issues as part of contractual negotiations, including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance ) and senior management,… more
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