• Executive Director , Treasury

    Santander US (New York, NY)
    …reporting requirements, stress testing requirements, etc.) and contribute to a strong internal control environment in the Treasury functions. Identify and ... Executive Director , Treasury New York, United States of America...Company's capital policies and prioritizes investments; develops and implements controls to reduce operational risk; developing and maintaining financial… more
    Santander US (04/24/25)
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  • Assistant Director of Application Services

    City of New York (New York, NY)
    …Contribute to process improvements of IT policies, procedures, tools, security controls and infrastructure. You will also conduct research and proof of concept ... Job Description The Assistant Director of Application Services is a valuable member...manage SDLC processes and deliveries. Implement validation using validation controls and JavaScript client-side validation. Manage a team by… more
    City of New York (03/08/25)
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  • Director - Credit Controllers

    Citigroup (New York, NY)
    …policy on Credit related matters. + Responsible for strengthening the independent controls and the control environment throughout the company and partners ... role will closely partner with the Risk organization and govern and control the key credit reserve policies, methodologies, procedures, and calculations, relating to… more
    Citigroup (04/25/25)
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  • Assistant Director Operations Program…

    MTA (New York, NY)
    Assistant Director Operations Program Support (People) Job ID: 11667 Business Unit: MTA Construction & Development Location: New York, NY, United States ... 30 days after their effective date of hire. JOB TITLE: Assistant Director , Operations Program Support AGENCY: Construction & Development DEPT/DIV: Operations/… more
    MTA (05/07/25)
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  • Sr Director , Compliance & Privacy Tech Ops

    NBC Universal (New York, NY)
    …incident response process for privacy and compliance issues, coordinating with internal teams for swift resolution and communication. + Serve as the primary ... focus on Legal, Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations will oversee the development, implementation,… more
    NBC Universal (04/29/25)
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  • Deputy Director , Financial Analysis…

    City of New York (New York, NY)
    …with the unique business needs of partner agencies. - Drive budget and payment process improvements and enhance internal controls and compliance: Oversee the ... at enhancing divisional budget planning, and tracking while ensuring compliance with both internal controls and external regulations. - Serve as the liaison and… more
    City of New York (05/16/25)
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  • BSA AML Transformation Director

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking an AML and BSA Transformation Director as part of our Consumer, Small and Business Banking organization. This role is ... review, and implementation of AML and BSA policies, procedures, and controls to ensure effectiveness in detecting, preventing, and reporting suspicious activities… more
    Wells Fargo (05/15/25)
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  • Director Patient Financial Services

    Catholic Health Services (Melville, NY)
    …reports to ensure accounts receivable data integrity and accuracy. Maintains appropriate internal control security safeguards over accounts receivable data and ... and documents test plans for new software releases/upgrades and oversees and controls testing process . Develops, documents and implements training and education… more
    Catholic Health Services (05/07/25)
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  • Associate Director , Loan Capital Markets…

    Scotiabank (New York, NY)
    Associate Director , Loan Capital Markets LATAM **Requisition ID:** 224704 **Salary Range:** 185.000,00 - 185.000,00 _Please note that the Salary Range shown is a ... is between $185,000 and $185,000 per year. 40 hours per week. TITLE: Associate Director , Loan Capital Markets LATAM DUTIES: The Bank of Nova Scotia seeks Associate … more
    Scotiabank (05/02/25)
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  • Capital Risk Calculation Analysis Reporting…

    SMBC (New York, NY)
    …portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' within ... Stripe of Risk Management Department Americas Division (RMDAD). The Director will manage 2 teams within the Capital Risk...and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA reporting processes *… more
    SMBC (04/02/25)
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