• Director of Nursing (DDS)

    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 ... routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.... and develops systems within the organization to minimize risk of adverse events or negative quality … more
    The Salvation Army (08/08/25)
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  • Director, CREF Large Loan Originations

    Scotiabank (New York, NY)
    …Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... will work closely with the capital markets desk, credit risk management , loan transaction management ,...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds… more
    Scotiabank (10/21/25)
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  • Commercial Credit Operations Analyst

    M&T Bank (Buffalo, NY)
    … by verifying adherence to the Commercial Credit Policy and commenting on any risk associated with non- compliance . + Understand and adhere to applicable ... Indicators for the Commercial Bank. Provide an independent credit quality assessment, identifying appropriate operational risks, credit risks and...compliance /operational risk controls in accordance with Company or regulatory standards… more
    M&T Bank (10/07/25)
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  • Senior Manager, HIPAA Privacy

    Datavant (Albany, NY)
    …privacy counsel to issue legal advice and opinions. **Key Responsibilities:** + **Incident & Risk Management ** : Lead a team of privacy analysts to ensure timely ... quality roadmap initiatives, embedding privacy-by-design principles and ensuring that quality activities support privacy and regulatory compliance . +… more
    Datavant (10/03/25)
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  • Audit Director- Commercial

    Capital One (New York, NY)
    …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess a ... function is a dedicated group of professionals focused on delivering top- quality assurance services to the organization's Audit Committee. Audit professionals are… more
    Capital One (10/02/25)
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  • Director of Application Development

    Citigroup (New York, NY)
    …complex software projects on time and within budget. + Strong knowledge of operational risk management , regulatory compliance , and control frameworks in the ... Ensure that all software development activities comply with regulatory requirements and internal risk management policies, maintaining a strong focus on risk … more
    Citigroup (07/25/25)
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  • Credit Portfolio Sr Analyst - AVP

    Citigroup (New York, NY)
    …and loan products Financial Accounting and cash flow modelling **Job Family Group:** Risk Management **Job Family:** Portfolio Credit Risk Management ... Responsibilities** : + Review credit request for new standard/program loans for compliance with product program and core credit policies. + Underwrite and structure… more
    Citigroup (10/08/25)
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  • Clinical Manager Registered Nurse - RN - Dialysis

    Fresenius Medical Center (New York, NY)
    …FMS policy to ensure ongoing compliance with all company and FMS risk management initiatives. + Collaborates with the Clinical Coordinator/Charge RN or Nurse ... of patient care, as defined by the FMS quality goals, and compliance with the pertinent...receive appropriate trainings according to company policy including company risk management initiatives. + Provides training and… more
    Fresenius Medical Center (09/12/25)
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  • Enterprise Resilience Business Continuity…

    Citigroup (Getzville, NY)
    …Planning, Crisis Management , Data Analysis, Microsoft Excel, Regulatory Work, Risk Management , Third Party Management . **Anticipated Posting Close ... a CoB Programs that includinges: Assessment, Planning, Testing, Maintenance, Quality Review, Crisis Management , Training, Awareness, Communications, Monitoring… more
    Citigroup (09/12/25)
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  • Data Scientist II (US)

    TD Bank (New York, NY)
    …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... role in reshaping compliance structures and processes, driving innovation at every level....and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
    TD Bank (10/16/25)
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