- American Express (New York, NY)
- …of our enterprise payment services. The Director , Enterprise Payments Governance will augment our organizational compliance across all three lines ... establish and drive the risk and compliance oversight program for the Enterprise Payments Center... payments governance framework (including policies, procedures, and oversight ) to ensure payment processes are secure,… more
- City of New York (New York, NY)
- …justice, particularly racial, gender, and LGBTQI+ equity to apply. Position Summary: The Director of Provider Oversight manages the Provider Oversight Unit, ... member of Bureau leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance /fraud detection… more
- American Red Cross (Washington, DC)
- …your uniqueness can shine!_ WHAT YOU NEED TO KNOW ABOUT THE JOB: As a Payments Architect and Director of Solution Architecture for the Fundraising and Marketing ... the way the Red Cross approaches the design of payment systems. Additionally, as a director at...ensuring they meet business requirements, industry standards and regulatory compliance . * Define APIs and design a payments… more
- JPMorgan Chase (Jersey City, NJ)
- …with your strategic vision and influence. As a Structured Trade Global Product Director within Trade & Working Capital, you will have global accountability and ... Trade & Working Capital ("TW&C") is a division of JP Morgan Payments . TW&C connects counterparties with market-leading Supply Chain Finance, Receivables Finance,… more
- American Express (New York, NY)
- …**How will you make an impact in this role?** The role will report to the Director - Enterprise Payments Product Operations based in the UK and focus on ... markets worldwide. We are driving a strategic, multi-year Enterprise Payments program to bring all payments together...a robust and sustainable control environment for our regulatory compliance processes. + Drive product oversight by… more
- Comerica (Farmington Hills, MI)
- … Oversight for Fraud Risk * Ensure business partner adherence to the oversight Program in compliance with policy and regulatory requirements. * Manage team ... Fraud Op Risk Oversight Manager The Fraud (external, Internal and Theft)...will be an extension of the Senior Operational Risk Director and will involve working with leaders and/or teams… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and ... (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal Compliance (AIC), Housing Litigation Division (HLD), Division of Code Enforcement… more
- City of New York (New York, NY)
- …the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility for the respective ... mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging,...units of Cash Management, Miscellaneous Payments , and bureau-wide reporting and fiscal data analysis which… more
- Novo Nordisk (Plainsboro, NJ)
- …and related payment schedules) + Advanced knowledge of regulatory and compliance requirements for clinical research, ICH GCP Principles and the application of ... of Clinical, medical, Regulatory (CMR) Business Operations, the Associate Director (AD) is responsible for structuring facilitating and monitoring external-facing… more
- Citizens (Iselin, NJ)
- …We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for ... Compliance , AML and KYC and Risk Management. In this...Customer Due Diligence and risk rating, Sanctions (customer and payments ), AML operations and governance, advanced analytics and data,… more
- Discover (Riverwoods, IL)
- …or job related + Experience with contract drafting, review and analysis, and compliance with laws, regulations, and policies + Payment Services experience or ... at one of the world's leading digital banking and payments companies. We value what makes you unique so...issuance and card acceptance. Under the direction of a Director , this role involves handling moderately complex legal matters,… more
- Department of Energy (Washington, DC)
- …skills to lead teams monitoring large, complex federal loans. Responsibilities The Deputy Director , PMD, serves as the Department's chief oversight manager for ... management of all closed LPO loan guarantees. The Deputy Director , PMD, exercises leadership and possesses a high degree...approved loan subsequent to financial close through the final payment of the guaranteed debt obligation or expiration of… more
- Children's Aid (Manhattan, NY)
- …as ensuring aspects of DOL and TMHR compliance . As well as the oversight of other teammates. The Assistant Director assumes all the responsibilities of the ... Payroll Assistant Director 10/1/24Full Time--Manhattan Job ID: 007195 Description: Executive...for payroll accuracy before finalizing * Review and process payments distributed through payroll in addition to earnings (ie… more
- Bank of America (New York, NY)
- Data Strategy and Governance Director New York, New York;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... opportunity. We are dedicated to turning technology advances into payment solutions for our clients globally - across all...globally - across all segments and industries. The Global Payments Solutions Data & AI - Data Strategy and… more
- Beth Israel Lahey Health (Boston, MA)
- …of pre- and post-award research administration, related to Clinical Research as well as oversight and supervision of the Associate Director , Post Award falls to ... receipt of an award. + Interfaces regularly with the Director , Research Compliance /Assurance & Programs to ensure...charges to grants and oversees processing and resolution of payment issues. + Support efforts to manage the use… more
- Baltimore City Community College (Baltimore, MD)
- …cashiering and record-keeping function to collect student fees, fines, and loan payments ; + Coordinates purge function, payment plans and other options ... for student payments ; institutes collection proceeding as necessary for payment plans, defaults, non-sufficient fund checks and others debt; Coordinates refund… more
- University of Washington (Seattle, WA)
- …Provide recommendations on contract related items to the Senior Associate Athletics Director /CFO. Assist in the payment and processing of game contracts.Budget ... Intercollegiate Athletics has an outstanding opportunity for an Assistant Athletic Director for Business Operations to join their team.** Washington Athletics aims… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …+ Monitors outstanding commitments and fees. + Tracks and processes expenses, fee payments , and monthly accruals. + Tax Oversight Responsibilities: Oversees all ... obligations are fulfilled. + Responsible for K1/tax document maintenance, FATCA compliance , UBTI tracking and estimated tax payment planning, facilitating… more
- Microsoft Corporation (Redmond, WA)
- …and the Forza Horizon open world action racer, is looking for an experienced Business Director to lead the Turn 10 Financial Operations team. At Turn 10, we create ... how we manage our financial operations from contracting through payment as a leading member of the Business Management...Head of Studio business. We are seeking a Business Director to lead a team in improving studio financial… more
- City of New York (New York, NY)
- …direction of the Director of Programmatic Fiscal Affairs, directly supervise payment analysts that are responsible for all payments and accounting activities ... Staff Analyst NM to perform duties as an Assistant Director of Programmatic Affairs. DUTIES WILL INCLUDE BUT NOT...for the Division of Mental Hygiene Ensure compliance with all applicable standards and directives from the… more