- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Sabre (Dallas, TX)
- …travel agency customers. Join our journey! We are seeking a strategic and results-driven Director of Accounts Payable to lead our global AP operations with a focus ... on automation, innovation, and compliance . This leadership role requires deep expertise in end-to-end...and international payment requirements, including 1099 reporting and government sanctions . + Lead and support AP-related audits, including SOX… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Director , Equities Product Management **Requisition ID:** 232245 **Salary...to results, in an inclusive and high-performing culture. **Title: Director , Global Cash Equities & US Equities COO -… more
- Scotiabank (Dallas, TX)
- …effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti-money laundering (AML), and conduct risk. ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports… more
- Molina Healthcare (Chandler, AZ)
- …BH peer reviews and appeals * Supports BH committees for quality compliance . * Implements clinical practice guidelines and medical necessity review criteria * ... Tracks all clinical programs for BH quality compliance with NCQA and CMS * Assists with the...EXPERIENCE:** * 2 years previous experience as a Medical Director in clinical practice * 3 years' experience in… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance , AML / ATF / sanctions and conduct risk. + Builds a ... Director , Strategy Execution **Requisition ID:** 236023 **Salary Range:**...strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies, and procedures. **What… more
- Scotiabank (Dallas, TX)
- …and effectiveness of business controls to meet obligations with respect to operational, compliance , AML/ sanctions , and conduct risk. **What You'll Bring** + JD ... Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary… more
- City of New York (New York, NY)
- …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... is recruiting for one (1) Administrative Staff Analyst NM II, to function as Director , Office of Research and Program Monitoring, who will: - Direct and oversee… more
- American Express (Sandy, UT)
- … (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global ... to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations, global security, fraud, sanctions , first-line, and… more
- American Express (New York, NY)
- …The team focuses on key risks such as anti-money laundering, sanctions , and anti-bribery/corruption, assessing whether governance, risk management, and control ... team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen controls and promote a… more