- TD Bank (New York, NY)
- …they should be tracked + Utilize the Firm's in-house system, Merlin, for TDS US Compliance monitoring and testing activities + Provide review and challenge ... more specific details for this role **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...oversee Oversight Program over first line and second line Monitoring and Testing Activities + Conduct Quality… more
- City of New York (New York, NY)
- … of the Medical Division, DSNY seeks to recruit an experienced candidate to serve as Director of Drug and Alcohol Testing (DAT) for the entire agency. This role ... annually for employees of multiple city agencies and manages vendor contracts for additional testing as needed. The DAT Director supervises an internal team and… 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...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… 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 ...solution oriented mindset + Experience with other Financial Crimes Compliance areas including internal testing , tracking, and… more
- Citigroup (Jersey City, NJ)
- …and in implementation of cost effective and technology enabled innovative solutions in compliance monitoring , testing , and reporting + Effective negotiation ... across all lines of defense and overseeing CIA activities ( testing and monitoring ) to assess the design...testing that provides regulators and stakeholders' insight into compliance trends, themes, issues, and root causes. + Developing… more
- Ankura (New York, NY)
- …development and lead generation. + Conduct independent regulatory program reviews and Testing ; + Drafting BSA/AML compliance programs and developing training for ... including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1) administering CIBC's policies ... Markets Equities and Equity Derivatives businesses; (2) taking reasonable steps to ensure compliance with all SEC, FINRA, and all other relevant SRO (eg Cboe)… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- RELX INC (New York, NY)
- …sanctions policies and identifying programmatic enhancements. + Testing and Monitoring : Design processes to test and monitor compliance with sanctions ... management, and regulatory requirements. + Managing Investigations Quality: Coordinate with compliance testing to ensure consistent incident management. +… more
- American Express (New York, NY)
- … Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing , Privacy, Internal Audit Group) + Review documentation ... on #TeamAmex. **H** **ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial… more
- Sunrise Senior Living (Yonkers, NY)
- …NAME** Sunrise of Crestwood **Job ID** 2024-215499 **JOB OVERVIEW** The **Resident Care Director (RCD)/ Director of Nursing/Nursing Director ** serves as the ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- Sunrise Senior Living (Brooklyn, NY)
- …Sunrise at Mill Basin **Job ID** 2023-200101 **JOB OVERVIEW** The **Resident Care Director (RCD)/Nursing Director RN** serves as the nursing clinical leader for ... for oversight and implementation of all Care programs, regulatory compliance , recruiting and performance management. **RESPONSIBILITIES & QUALIFICATIONS** As a… more
- Sunrise Senior Living (Madison, NJ)
- …NAME** Sunrise of Madison **Job ID** 2024-211925 **JOB OVERVIEW** The **Resident Care Director (RCD)/Nursing Director ** serves as the nursing clinical leader for ... for oversight and implementation of all Care programs, regulatory compliance , recruiting and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- RWJBarnabas Health (Jersey City, NJ)
- … monitoring staffing and payroll with consultation from Laboratory Director . + Participates in standardization of laboratory and pathology operations at ... RWJBH laboratory service line. + Quality Systems and Regulatory Compliance : Collaborates with Administrative Director and medical...such as daily QC and validation procedures. Ensure that testing systems developed and used for each of the… more
- Walmart (Hoboken, NJ)
- …meets legal, ethical, and company standards. + Conduct regular testing and monitoring to identify and mitigate compliance risks, and to ensure ad policy ... will oversee a team that handles many objectives including testing , controls, remediations (post audits) and third-party risks management....role will have a dotted reporting line into the Director of the Walmart Connect Compliance team… more
- City of New York (New York, NY)
- …deliver maximum environmental benefits at the least cost to society. The BWT Director of Engineering will manage three divisions: 1. The Division of Engineering ... functionality for proper and consistent operations of BWT facilities to support compliance with all Federal and State mandates applicable to wastewater discharges to… more
- RWJBarnabas Health (Jersey City, NJ)
- …repairs, + Oversee and manage work order distribution and execution + Assists Director of Plant Operations in preparing and monitoring department annual ... Street, Jersey CIty, NJ 07302 Job Overview: Working very closely with the Director of Plant Operations, Manages, Plans, Schedules and allocates daily assignments to… more
- Morgan Stanley (New York, NY)
- …of audit principles, methodology, tools and processes (eg, risk assessments, planning, testing , reporting and continuous monitoring ) . Ability to articulate risk ... We're seeking someone to join our team as a Director on the US Banks Audit team.The successful candidate will be responsible for providing execution and leadership… more
- PSEG (Bethpage, NY)
- …we serve make this a particularly exciting time to join PSEG. **Job Summary** The Director of Security serves as a member of the PSEG Long Island leadership team ... to mitigate risk and safeguard company personnel, assets and information. The Director of Security will provide governance and oversight and be responsible for… more
- S&P Global (New York, NY)
- …in automation and AI/ML to transform risk management. We are seeking an **Associate Director of Generative AI Platform Engineering** to join our ML team within the ... and cloud platforms & services. **The Team:** The Associate Director of Generative AI Platform Engineering will work closely...GenAI, LLM products. + Lead the development, integration and testing of scalable APIs. + Create and maintain robust… more