- Scotiabank (Dallas, TX)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Understand ... Director & Head, Global RFP / Proposals, Global...of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital… more
- 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 ... Overview Director of Nursing, Work as a full-time nurse...routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… more
- HCA Healthcare (Nashville, TN)
- …individual is recognized. Submit your application for the opportunity below: Director Information Security AssuranceHCA Healthcare **Benefits** HCA Healthcare offers ... **_Note: Eligibility for benefits may vary by location._** We are seeking a Director Information Security Assurance for our team to ensure that we continue to… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
- UTMB Health (Galveston, TX)
- … Director to complete an annual evaluation of accreditation compliance at each campus. **Knowledge/Skills/Abilities:** + Principles and practices of supervision ... Associate Director of Quality Management & Patient Safety **Galveston,...health system activities, including federal, state, and local regulatory compliance across the UTMB network of hospitals and ambulatory… more
- American Express (New York, NY)
- …to ensuring customer-facing teams are effectively positioned to identify, remediate, and reduce operational risk . The team augments the first line in meeting ... expanded operating risk management requirements. This Director position will...limited to RAU, RCSA, PRSA, SOPs, document retention monitoring, Operational Risk Events (OREs), Issues, Corrective Action… more
- Surgery Care Affiliates (AL)
- …should inspire change. If you join our team, they will. Responsibilities The Director of Quality & Patient Safety provides leadership support and direction for the ... of quality, patient safety, performance improvement and high reliability efforts. The Director champions a culture of quality and patient safety through role… more
- Longenecker & Associates (Oak Ridge, TN)
- …Audit , Risk Management , and Price-Anderson Amendments Act (PAAA) compliance , and is responsible for driving continuous improvement, operational ... Schedule (IAS), ensuring alignment with risk -informed priorities. Conduct high- risk , independent assessments focused on compliance , effectiveness, and… more
- Lilly (Indianapolis, IN)
- …AI, while fostering collaboration across assurance functions such as Ethics and Compliance , Integrated Risk Management, and Global Quality. The primary focus ... team will deliver analytics-driven services and solutions that support CAS's independent risk assessments and audit engagements. The Senior Director will oversee… more