- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... role:** Wells Fargo is seeking a Treasury Management Consulting Director within Global Payments and Liquidity as a part...expertise, including FX payments + A sound grasp of risk and compliance as related to large… more
- Trinity Health (Albany, NY)
- …on statewide integration of THNY's regional Oncology service line to drive financial , operational and strategic priorities. The Administrative Director is _not_ ... and resource allocation. In collaboration with finance and operational leads, the Director is responsible for leading financial planning and performance… more
- Zurich NA (New York, NY)
- …company or investment department of an insurance company; financial analyst, financial engineer, structure, trader, or risk manager for a financial ... Associate Director , Private Equity 122596 Zurich Alternative Asset Management...a consulting firm in the areas of investments, insurance, risk management, or financial analysis. At Zurich,… 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
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... **About this role:** Wells Fargo is seeking an Executive Director to join our Rates Cash trading team. This...trends impacting Rates business + Technical expertise in regulatory, compliance , and risk management issues. + Ability… more
- WMCHealth (Kingston, NY)
- Director Security Company: HealthAlliance Hospital City/State: Kingston, NY Category: Executive/Management Department: Security Union: No Position: Full Time Hours: ... Internal Applicant link Job Details: Job Summary + The Director of Security for HAHV Health System plans, directs and… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- American Express (New York, NY)
- …customer experience and create a culture of doing it the right way. The Director - Sales Processes and Controls will focus on development and oversight of internal ... Defining Consequence Management Strategy and Exception management framework. The Director will work very closely with several cross-functional partners including… more
- Stony Brook University (Commack, NY)
- …protect the organization's interests and mitigate risk . + Ensure compliance with contractual obligations, including financial , operational, and facility ... Director of Managed Care Contracting **Position Summary** Stony...all Managed Care contracts for the health system, ensuring compliance with contractual obligations, State and Federal regulations, and… more
- Citigroup (New York, NY)
- …workplace safety, data retention, and privacy + Audit employment policies, practices, and compliance initiatives while identifying areas of risk + A recognized ... 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