- Ankura (New York, NY)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- City of New York (New York, NY)
- …the Client Responsibility within the Agency (eg, Office of Legal Affairs, Agency Medical Director ). Ensure compliance with Federal , State, and City laws and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE...THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department… more
- CUNY (Queens, NY)
- …and enhance the student experience. Additionally, the Director ensures compliance with state and federal regulations, provides student-centered care, and ... Student Life Center Director (Law School Wellness Center) REOPENED **POSITION DETAILS** The Director of Student Support & Wellness atCUNY School of Lawleads the… more
- RELX INC (New York, NY)
- … Compliance & Tax Reporting, you will report to the Director - Federal Tax. You will oversee compliance , manage and develop staff, collaborate with team ... collaborating with Group Tax and business units. + Managing federal , state, and local income/franchise tax return compliance... federal , state, and local income/franchise tax return compliance process, including acting as the main point of… more
- Mercy University (Dobbs Ferry, NY)
- Assistant Director of Title IX and Equity Compliance Print (https://www.schooljobs.com/careers/mercyedu/jobs/newprint/4672253) Apply Assistant Director of ... + Description + Benefits Job Posting Summary The Assistant Director of Title IX and Equity Compliance ...with Mercy's legal counsel, monitors legislation to ensure prompt compliance with Title IX, VAWA, Clerv and federal… more
- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- New Jersey Institute of Technology (Newark, NJ)
- Title: Director of IT Risk, Compliance and Governance Department: Infrastructure & Security Reports To: Executive Director for Information Security & Chief ... Summary: NJIT is seeking a highly experienced and motivated Director of IT Risk, Compliance and Governance...Essential Functions: - Design, implement, and manage a comprehensive compliance program that align with relevant federal ,… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- MTA (Brooklyn, NY)
- Director , Compliance Support Job ID: 8879 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: ... Services Date Posted: Sep 17, 2024 Description JOB TITLE: Director , Compliance Support SALARY RANGE: $...technology align with OHS objectives and responsibilities mandated by federal regulation and MTA policy, (3) identifying and effecting… more
- Educational Alliance, Inc. (New York, NY)
- …wellness, arts and culture, and civic engagement. The Role: Under the direction of the Director of Compliance , the Associate Director of Compliance is ... the Center for Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the adherence to all relevant… more
- City of New York (New York, NY)
- … Director of Administration Planning Operations and Emergency Support Services, the Director of Contracts and Compliance with wide latitude for independent ... (1) Administrative Staff Analyst NMII to function as the Director of Contracts and Compliance who will:...Affairs and the Agency Chief Contracting Office ensuring program compliance with all federal , state and local… more
- CUNY (New York, NY)
- …and ensuring equitable recruiting processes. Reporting to the Dean of Diversity and Compliance , the Director of Title IX Investigations plays a critical role ... Director , Title IX Investigations (HEO) - Office for...Ensures the College and Hunter College Campus School's (K-12) compliance with CUNY Policies, State, Federal , and… more
- KPMG (New York, NY)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Helsinn Therapeutics (US), Inc. (Iselin, NJ)
- Director of Compliance Compliance ...member of the Promotional Review Committee (PRC), to address compliance related questions. + Monitor federal and ... Responsibilities + Responsible for overseeing all elements of Helsinn's comprehensive compliance program, managing all compliance matters pertaining to the… more
- CAMBA (Brooklyn, NY)
- …a care management agency, providing clients with personal care coordinators. Position: Compliance Director Reports Chief Legal Officer Location: 2244 Church ... Avenue Brooklyn, NY 11226 What The Compliance Director Does: + Oversee and monitor...Five (5) years' experience in role(s) related to healthcare compliance matters + Knowledge of federal and… more
- Northwell Health (Lake Success, NY)
- **Req Number** 136687 Job Description As one of Northwell's Corporate Compliance Director of Audit, you will be assigned responsibility to oversee the daily ... operations of the audit department within Compliance . This is a hybrid position, requiring 2-3 days...requiring 2-3 days in the office setting. The Audit Director will manage, plan, organize and evaluate the staff… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Office of Cannabis Management Title Special Assistant (Deputy Director Division of Licensing and Regulatory Compliance ) - VID 168292 ... the Deputy Director of the Division of Licensing and Regulatory Compliance will be responsible for the following:Duties and responsibilities include, but are not… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly… more
- City of New York (New York, NY)
- …The Bureau of Human Resources seeks to hire an Administrative Manager, NM/L-III (Senior Director , Office of Compliance Services). DUTIES WILL INCLUDE BUT NOT BE ... new and existing employees are cleared utilizing the local and federal Medicaid compliance (OMIG and HHS) databases. Reviewing tasks and standards and conducting… more
- TD Bank (New York, NY)
- …practices and insights with colleagues globally; + JD a plus The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...internal and external audits and inspections. + Interact with federal and state regulators + Analyze new regulations and… more