- Morgan Stanley (New York, NY)
- …diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *Trade Transaction Regulatory Reporting Director * **Location:** *New York-New ... We're seeking someone to join our team as a Director in Operations Risk and Regulatory...responsible for the firm's daily Consolidated Audit Trail (CAT) operations reporting needs and operate priorities to… more
- Mizuho Corporate Bank (New York, NY)
- Summary The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of FR2052A report for multiple entities ... under Mizuho US Operations . Additionally, the LRR team produces and monitors daily...will be responsible for leading and managing the Liquidity Regulatory Reporting Mizuho Americas LLC production team,… more
- S&P Global (New York, NY)
- …Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position ... is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of Documentation and Regulatory Solutions, you… more
- Scotiabank (New York, NY)
- …applications, filings and submissions, including licensing filings, supervisory responses, and regulatory reporting requirements. + Reviews and uplifts firm ... Director , Legal Counsel, Bank Regulatory Attorney...services and counsel on matters affecting the Bank's US operations . **What You'll Do** + Advises various stakeholders on… more
- City of New York (New York, NY)
- …systems, new approaches to government, and a strong focus on its employees. The Director will manage the Regulatory Reform team within the Division of Business ... Services reporting to the Assistant Commissioner of Government Navigation and Regulatory Reform. The team's mission is to ensure that New York City's rules and… more
- Citigroup (New York, NY)
- … operations . + Appropriately identify and assess US bank regulatory risk issues when business decisions are made, demonstrating particular consideration ... as a Senior Lead Counsel 2 in the Bank Regulatory Legal ("BRL") Group. In this role, this attorney...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, and create accountability with… more
- Citigroup (New York, NY)
- **Services - Data Governance Policy, Forums and Reporting ** The role will be part of the Services Global Data Governance Office. The Data Governance Policy, Forums ... and Reporting lead will work with various Product and Data...impact or influence on company revenues, capital, or business operations * Drive the development of a Services Data… more
- Morgan Stanley (New York, NY)
- …to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** *KYC Operations Director * **Location:** *New York-New York* **Requisition ... someone to join our team as a Client Onboarding Regulatory Services Director as part of the...who will be responsible for maintaining, reviewing, processing, and reporting on both AML and Non-AML regulatory … more
- Independence Care System (New York, NY)
- …Range: $110,000.00 - $130,000.00 As a member of our Care Management team, the Director , Clinical Operations is responsible for leading our efforts related to ... meet compliance metrics. + Take the lead in establishing, monitoring and reporting on organizational performance metrics. Where improvements are needed, work with… more
- Insight Global (New York, NY)
- Job Description The Operations Director will oversee and lead a team responsible for payer enrollment, state licensing, and credentialing functions. This ... leadership role is critical to ensuring smooth operations , compliance with regulatory standards, and efficient management of all processes related to healthcare… more
- Citigroup (New York, NY)
- Global Rates Middle Office Operations Senior Manager is a senior management level position responsible for accomplishing results through the management of the Global ... Rates Middle Office and Corporate Treasury Operations team in an effort to process orders and...and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic… more
- Mount Sinai Health System (New York, NY)
- …Safety or Nursing/Healthcare related field. + 10 years minimum experience as a Director of clinical/healthcare risk management and hospital operations to include ... **Job Description** The Director for the Risk Management and Patient Safety...Department is responsible for overseeing the day to day operations of the department in collaboration with the Executive… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …informed of regulatory changes and ensure that all programs adjust operations accordingly to maintain compliance. + Environmental Safety and Infection Control: + ... Director of Residential Services Type of Position Full...responsible for the comprehensive oversight of care, services, and operations within assigned OPWDD-certified residential programs. The role ensures… more
- Citizens (New York, NY)
- …of securities underwriting, sales, and trading risk management practices and regulatory requirements, along with supporting operations , key processes, controls, ... Description The Risk Director , Investment Banking is a leadership role on...management program including risk identification, assessment and quantification, aggregation reporting , monitoring and control improvement. This includes ensuring the… more
- Acacia Network (Queens, NY)
- …program. + Effectively manage the entire building in the absence of the Program Director . + Oversee the day-to-day operations of the Social Service program. + ... Transitional Housing Assistant Program Director Queens, Bronx, Brooklyn, Manhattan, NY : 9/17/2024...shelter's Clinical and Social Services functions according to DHS regulatory and accreditation requirements. This individual is responsible for… more
- Mount Sinai Health System (New York, NY)
- …The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and all assigned clinical programs, which includes ... planning and resources to enhance the quality of patient care. The Senior Director of Nursing is responsible for facilitating the overall strategic plan for… more
- Children's Aid (Manhattan, NY)
- Education Director 10/25/24Full Time--Manhattan Job ID: 007243 Description: Drew Hamilton Early Childhood Center (2672 Fred Douglass Boulevard) 80,000 - 89,000 ... **Position Summary: ** The Education Director (site) will ensure that all children reach developmentally...goals, and strategic direction to ensure alignment with program operations . * Oversee the development and execution of strategic… more
- City of New York (New York, NY)
- …with the legal department to ensure all agreements are finalized. Develop reporting framework for operations and performance. - Communicate with high-level ... Administrative Staff Analyst NM III to function as Executive Director for Fair Fares and HEAP. Working under the...be responsible for all aspects of management and ongoing operations for both FFNYC and HEAP. This includes program… more
- Scotiabank (New York, NY)
- …banking and the financial services industry particularly process governance, risk management, operations and regulatory environment + Knowledge of data analytics ... Director , US AML Audit **Requisition ID:** 208526 **Salary...BSA/AML and KYC Onboarding, supporting the assessment of AML regulatory risk and related controls in other areas, and… more
- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more