- Humana (Albany, NY)
- …well as enterprise support teams (process, risk, strategy, delegate oversight teams and regulatory compliance ). As needed, facilitate MD to MD discussions to ... caring community and help us put health first** The Senior Policy Governance Professional will focus on compliance...delegate clinical decision-making and partners with clinical risk and regulatory compliance to evaluate specific action to… more
- TD Bank (New York, NY)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- Citigroup (New York, NY)
- …to build and maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + **Risk Management Expertise** : ... We are seeking a highly experienced and driven Senior Governance Lead to shape and oversee the...to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** :… more
- TD Bank (New York, NY)
- …controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit management/partners ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- Scotiabank (New York, NY)
- Senior Manager, Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate with… more
- Mastercard (Harrison, NY)
- …Americas. The role requires deep expertise in commercial transactions, product development, regulatory compliance , and team leadership in the financial services ... regulatory , and strategic matters. * Serve as a senior legal leader within the CNPF legal team, helping...needs. * Collaborate with in-house and external specialists (including regulatory , compliance , data privacy, and intellectual property… more
- Mount Sinai Health System (New York, NY)
- …team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS ... **Job Description** The Senior Director of Nursing is responsible for the...compliance with all hospital policies and procedures and regulatory agency standards. 12. Encourages, recognizes and rewards manager… more
- HSBC (New York, NY)
- …risks + Ensure compliance with OCC Regulation 9 and other relevant regulatory requirements + Develop and oversee the implementation of risk control measures and ... our communities, and the planet we all share. The Senior Equity Portfolio Manager is responsible for the ongoing...of control issues and reputation risks + Leadership on regulatory and compliance matters For this role,… more
- New York State Civil Service (Albany, NY)
- …complex healthcare transactions, matters involving state and federal fraud and abuse compliance , general health law and regulatory issues, including hospital ... Agency SUNY System Administration Title The State University of New York - Senior Counsel - Health Affairs Occupational Category Legal Salary Grade NS Bargaining… more
- Citigroup (New York, NY)
- … senior management or key regional management and/or primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, ... The Senior Lead Counsel 2 (M&A and Strategic Investments...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM &… more