- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Scotiabank (New York, NY)
- …of regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification & Remediation - Conduct ... Director , Global Sanctions Regulatory and Emerging Risks **Requisition...and Communication - Work closely with various departments, including compliance , risk management, and business units, to… more
- RTX Corporation (Richmond, VA)
- …internal policies, and industry standards. The Digital Governance Leader reports to the Sr. Director - Digital Governance & Risk and is responsible for leading ... execution of mid- and short-term strategies to reduce digital risk in support of demonstrating compliance for...Digital Governance and provide regular status updates to Senior Director - Digital Governance & Risk +… more
- Penn Medicine (West Chester, PA)
- … Director for Emergency Management and Safety Programs. **Responsibilities:** + The Director must keep abreast of and ensure compliance with relevant federal, ... our future each day. Are you living your life's work? **Summary:** The Director of Public Safety, supported by a management and supervisory team, works directly… more
- MTA (New York, NY)
- Director Construction Contract (Claims) Job ID: 12200 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... 30 days after their effective date of hire. JOB TITLE: Director , Construction Contracts (Claims) AGENCY: Construction & Development DEPT/DIV: Contracts/Construction… more
- Staples (Framingham, MA)
- …to ensure seamless, integrated regulatory solutions for associate safety, regulatory compliance , risk management and health and environmental issues. You ... ** Director , Environmental Health & Safety** Our US Supply...harmonize and support the execution of safety and regulatory compliance programs including: . Workplace Safety, Hazardous Substance management… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …and influence therapeutic processes. The Functional Family Therapy- Adult (FFT-A) Director will be accountable for providing day-to-day support, leadership, and ... general supervision to Therapists and Case Managers. The FFT Director is responsible for maintaining adherence to the Functional Family Therapy - Adult model. FFT-A… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- USAA (Plano, TX)
- …bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance , and Operations to shape policy, drive innovation, and ensure ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more