- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Overview Mastercard is a ... programs and a background in payments and financial technology. Role The Director , Regulatory Compliance will lead a team charged with executing the… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work ... broad range of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management\. The… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs ... + Enterprise Risk Management, Risk Management Framework, Management Systems, and/or Regulatory Compliance or related consulting experience + Exceptional client… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...advice, guidance and expertise on regulatory requirements and assisting business units… more
- Mount Sinai Health System (New York, NY)
- …for Investigators and Research Teams The position will report into the Assistant Director of Regulatory Compliance . Individuals should be comfortable with ... **Job Description** A Senior Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with… more
- Bowery Residents Committee (Manhattan, NY)
- …management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various...and adherence to sound business practices, company policies, and regulatory requirements. + Reviews and analyzes transactions, documents, records,… more
- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team: The Office of Economic Opportunity and Regulatory Compliance (EORC) lead the agency's effort to promote inclusion ... tips, and investigate labor standards complaints. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 divisions: - Labor Monitoring… more
- SMBC (Jersey City, NJ)
- …+ Lead and contribute to large-scale, cross-functional projects to enhance regulatory compliance infrastructure. + Develop and deliver training materials ... a competitive portfolio of benefits to its employees. **Overview** As a Regulatory Policy Director at SMBC you will be the authoritative source on the… more
- SMBC (Jersey City, NJ)
- …Description** The Director position is an integral member of the Regulatory Reporting Group which is a high-profile function that provides financial information ... control framework to mitigate risk, enhance the accuracy of regulatory reporting, and ensure compliance to applicable...the accuracy of regulatory reporting, and ensure compliance to applicable US regulatory reporting requirements.… more
- TD Bank (New York, NY)
- …with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will involve: ... to new heights. Job Description: The TD Securities US Regulatory Management & Remediation team is responsible for the...closely with senior leaders across departments Risk, Legal, HR, Compliance , Audit and will work in close alignment with… more
- CIBC (New York, NY)
- …the business lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be highly responsive ... occurring as well as detecting when violations do occur. Regulatory Supervision is a business role (not Compliance... Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on… more
- JPMorgan Chase (Jersey City, NJ)
- …financial reporting processes, leveraging modern technologies and methodologies. + Ensure compliance with regulatory requirements and maintain the highest ... for you. Let's push the boundaries of what's possible together. As a Senior Director of Software Engineering at JPMorgan Chase within the Corporate Sector, you lead… more
- Wolters Kluwer (New York, NY)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a… more
- Capital One (New York, NY)
- Senior Director , Network Compliance The Network Compliance Senior Director will perform a key risk management role in the second line of defense for ... for the network compliance program. The Network Compliance Senior Director is a critical member...formal and informal engagements + Advising business leaders on regulatory requirements + Providing guidance on business policies, standards,… more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory ...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …housing program compliance , the Director , Affordable Housing Compliance , provides strategic direction, ensures regulatory compliance , drives ... ESSENTIAL DUTIES AND RESPONSIBILITIES The Director , Affordable Housing Compliance is a...track resolution of any identified deficiencies to ensure ongoing compliance . Regulatory reporting and Registrations . Ensure… more
- Daybreak Independent Services (Bronx, NY)
- …+ Develop and oversee staff training programs to ensure competence in regulatory compliance , quality assurance, and program-specific skills. + Deliver or ... Director of Quality Assurance and Compliance ...+ Ensure agency-wide readiness for OPWDD, Medicaid, and other regulatory surveys. + Oversee the preparation and response to… more
- Ankura (New York, NY)
- …operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the ... for senior level review. + Perform client facing tasks including operational, compliance or regulatory assessments and develop associated deliverables. + Develop… more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... Join Mizuho as Director of Compliance Technology Modernization! In...related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more
- Walmart (Hoboken, NJ)
- …regulations while safeguarding the integrity of our contractor earnings ecosystem. The Director will design and execute compliance strategies, policies, and ... and trusted across jurisdictions. We collaborate cross-functionally to implement robust compliance frameworks, anticipate regulatory trends, and build a culture… more