- International Rescue Committee (New York, NY)
- Requisition ID: req56074 Job Title: Director , Anti -Fraud and Corruption Program Sector: Compliance Employment Category: Regular Employment Type: Full-Time ... compliance and internal controls * Oversee anti -fraud/ anti -corruption compliance , staying up to date on global legal developments, enforcement… more
- Scotiabank (New York, NY)
- …and leverage broader Bank relationships, systems and knowledge + Support the Director , Anti -Bribery & Anti -Corruption, in the ongoing development, ... initiatives relating to the Bank's Anti -Bribery & Anti -Corruption initiatives as requested by the Director ,...internal policies and procedures including those relating to AML/ATF/Sanctions, Anti -Bribery & Anti -Corruption and Global … more
- Citigroup (Jersey City, NJ)
- The Compliance Anti -Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management level ... in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as well as maintain the AML compliance … more
- Mount Sinai Health System (New York, NY)
- **Job Description** **This is for a future Opportunity** The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and all ... to enhance the quality of patient care. The Senior Director of Nursing is responsible for facilitating the overall...with staff and leadership about unit progress, changes, and compliance with quality and safety metrics. 6. Responds to… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Associate Director of Nursing is responsible for the management and oversight of nursing practice for assigned clinical areas. S/he has ... provided, and ensures that personnel issues are managed in compliance with contractual agreements, and supports positive employee-management relationships. The… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under the direction of the Director of Nursing, and with wide latitude for independent initiative and judgment, the ... Assistant Director of Nursing - Quality and Training will be...quality improvement. Overseeing the OSH Nursing Diabetes team, ensuring compliance , timely reporting, and quality support for students living… more
- Callen-Lorde Community Health Center (New York, NY)
- DIRECTOR , ADOLESCENT & MOBILE HEALTH Job Details Job Location Callen-Lorde Community Health Center - Manhattan - New York, NY Position Type Full Time Education Level ... Category Health Care Description About Us: Callen-Lorde is the global leader in LGBTQ+ healthcare. Since the days of...for LGBTQ+ health issues. About the Role: As the Director of Adolescent and Mobile Health, you will play… more
- Callen-Lorde Community Health Center (New York, NY)
- … compliance with regulatory standards. Key Responsibilities: As the Director of Quality Improvement, your responsibilities will include: + Quality Management ... DIRECTOR . QUALITY IMPROVEMENT Job Details Job Location Callen-Lorde...Category Health Care Description About Us: Callen-Lorde is the global leader in LGBTQ+ healthcare. Since the days of… more
- City of New York (New York, NY)
- …member of Bureau leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance /fraud detection ... particularly racial, gender, and LGBTQI+ equity to apply. Position Summary: The Director of Provider Oversight manages the Provider Oversight Unit, which is… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... NOT BE LIMITED TO: Under the supervision of the Director of OTPS, Budget & Grants this candidate will...facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with… more
- City of New York (New York, NY)
- …of Equitable Health Systems seeks an experienced attorney to sere as Policy and Legal Director of OHSSA. This position will also serve as the inaugural Director ... the BEHS, with a focus on advancing innovative frameworks and ensuring regulatory compliance for cross-sector data exchange. Serve as the liaison between the Payment… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... in meeting goals and targets, assessing inspection data, developing plans for compliance , and informing management of unusual conditions or circumstances. - Schedule… more
- Scotiabank (New York, NY)
- …effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti -money laundering (AML), and conduct risk. + ... Director , Legal Counsel, Bank Regulatory Attorney **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- New York State Civil Service (New York, NY)
- …to the team in the review of Licensees' coin listing procedures, anti -fraud and market-manipulation, BSA/AML, governance, compliance , risk management, etc. ... No Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Other Professional… more
- City of New York (New York, NY)
- …the drafting of policies and procedures for the Program to allow for compliance Responsible for documenting every business process. Assisting with the development of ... assigned. Performing other duties as required. Preferred Skills: The Policy and Procedure director must be able implement new strategies and protocols as well as the… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Limited Purpose Trust Supervision Manager ( Director Financial Service Programs 1, SG-31) Occupational Category Other Professional ... rating systems such as Management, Operations, controls and audits, Earnings, Compliance , and Asset Management (MOECA); Capital adequacy, Asset quality, Management,… more
- City of New York (New York, NY)
- …DOHMH and promote the health of all New Yorkers. Position Summary: The Director of Contracts and Procurements will be a dynamic individual with extensive contracting ... agent. Reviews contract proposals and performance reports to ensure compliance with the agency's requirements, and federal/state/city guidelines. Makes… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... at conferences. Report back on projects and progress to Executive Director of Environmental Health Surveillance. Collaborate with CDC-funded Environmental Health… more
- Mount Sinai Health System (New York, NY)
- …the pursuit of operational excellence in IT functions. Under the direction of the Director , DTP Governance, the Compliance Manager will support the programs and ... **Job Description** **IT Governance Contract & Compliance Manager II - Digital and Technology Partners...on those obligations and maintain as part of a global obligation tracker for the vendor + Track new… more
- New York Times (New York, NY)
- …documenting internal controls over financial reporting, and you will report directly to the Director , Corporate Compliance . This role can be based in New York, ... are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position will require travel 1 -2 times per year. You will… more