- Ankura (New York, NY)
- … assessments . Preferably, experience/expertise with trade control requirements and compliance program support . Excellent research and writing capabilities ... Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of ... (AML) and Anti-Terrorist Financing (ATF) matters. The Advisory team supports the AML compliance framework by providing guidance to, and oversight of, the… 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 ... business units to manage their regulatory risk. **Job Overview:** + Develop and oversee Oversight Program over first line and second line Monitoring and Testing… more
- City of New York (New York, NY)
- …with DSS's Office of Legal Affairs and the Agency Chief Contracting Office ensuring program compliance with all federal, state and local law and regulatory ... Prevention Program (RAPP). Under administrative direction of the Senior Director of Administration Planning Operations and Emergency Support Services, the … more
- City of New York (New York, NY)
- …Deputy Director of Integrity and Compliance will work with the Executive Director for Program Policy and Innovation to lead the following units in PPI. - ... analysis, support implementation of new rules and regulations, monitor program integrity and compliance , manage the selection...who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks ... Compliance Officer). **Role Objectives** + Assist with the management and oversight of the Americas Division Compliance Department (CPAD). + Provide broad… more
- SMBC (New York, NY)
- …knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day basis, the position ... and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for...to include (i) quarterly metrics reporting, (ii) six pillar compliance program , (iii) annual CEO attestation framework,… more
- BMO Financial Group (New York, NY)
- The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firm's Cash Equities Electronic Trading ... Assists in the implementation, maintenance and administration of a specific compliance program . Coordinates and performs risk assessment, monitoring, testing… more
- Citigroup (New York, NY)
- …AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses + Translate AML strategy and goals across ... The Compliance Anti-Money Laundering (AML) Risk Management Director...compliance escalations. + Participate in various business and compliance governance and oversight forums (eg Business… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Executive Director , Transformation Portfolio Manager (Corporate Compliance ) partners with the ... market, infrastructure, and client change. The Transformation Portfolio Manager (Corporate Compliance ) will oversee and direct project/ program selection, demand… more
- CUNY (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure ... equitable recruiting processes.Reporting to the Dean of Diversity and Compliance , the Director of Diversity and Title...Program and Adolescent Health Center . Oversees SPARC compliance with the addition of the dashboard in CUNYfirst… more
- Research Foundation CUNY (New York, NY)
- Job Title: Program Director , CUNY Early College PVN ID: VA-2406-006316 Category: Instruction and Social Service Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC ... New York's Office of K16 Initiatives seeks a visionary Director to provide strategic oversight and leadership...and leadership to CUNY's Early College secondary schools. The Program Director of CUNY Early College will… more
- City of New York (New York, NY)
- …the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility for the respective ... to increase their access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: The New York City Department of Health and Mental… more
- Citigroup (New York, NY)
- The Head of Compliance for Citi Retail Services (CRS) is a Director level role, which serves as a senior function/business/product compliance risk manager ... function/business/product and customer needs in a manner consistent with the Citi program framework. **Responsibilities:** + Providing compliance coverage to an… more
- The Mount Sinai Health System (New York, NY)
- …of importance and/or frequency) 1. Management of hazardous waste operations, including compliance oversight and staff training/documentation for 350 + research ... **JOB DESCRIPTION** Responsible for the oversight of hazardous waste and chemicals, and management...the institution (Hospital and School), and the Chemical Shipment Program . Ensures compliance with institutional, local and… more
- Sodexo (Rahway, NJ)
- …Hospitals, K-12 Schools, Universities_ Sodexo is currently seeking a ** Global Quality & Compliance Director ** join our based in **Rahway, NJ and a portfolio of ... robust self- assessment program around all Sodexo managed areas to ensure compliance with applicable procedures in an effort to maintain a level of audit… more
- Acacia Network (Queens, NY)
- Transitional Housing Assistant Program Director Queens, Bronx, Brooklyn, Manhattan, NY : 2/5/2024 Job Description Job ID#: 3768 Job Category: Transitional ... physical, emotional, and social needs of clients. The Assistant Program Director provides supervision to the Intake...a system to ensure that clients maintain their medication compliance on a weekly basis. + Develop program… more
- Citigroup (New York, NY)
- …facilitate money laundering and terrorist financing through a robust, globally consistent program focused on the prevention, detection and reporting of AML risks ... The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- RELX INC (New York, NY)
- …+ Conducting Operational Oversight : Support the global trade sanctions compliance program by drafting sanctions policies and identifying programmatic ... Develop materials and provide legal advice to support an effective sanctions compliance program . + Conducting Risk Assessments: Identify potential areas of… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the… more