- 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
- MTA (New York, NY)
- Director /DER, Rail Compliance Operations Job ID: 9861 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Occupational Health Services Date Posted: Dec 17, 2024 Description JOB TITLE: Director /DER , Rail Compliance Operations SALARY RANGE: $ 13 0 , 029 -$… more
- City of New York (New York, NY)
- …to hire one (1) Administrative Staff Analyst NM I who will function as Director , Contract Monitoring and Compliance who will: Under the general direction of ... the Senior Director , Contract Monitoring and Compliance unit and...with the rules enforced by Mayor's Office of Contracts, Federal and State Regulations, applicable Local Laws, Procurement Policy… more
- CIBC (New York, NY)
- …innovative and relationship-oriented bank. **What You'll Be Doing:** The PWG Executive Compliance Director ("Executive Director ") is responsible for ... part of the responsibility to implement and maintain PWG's Compliance program, the Executive Director will be...line of defense compliance program to achieve compliance with SEC, OCC, Federal Reserve and… more
- City of New York (New York, NY)
- …and travel approvals to reporting on the multiple funding sources the agency receives. The Director of Financial Recovery & Compliance will work as part of the ... from several sources including City Tax Levy (CTL) and Federal government programs such as the Homeland Security Grant...be expected to support all related division activities. The Director of Financial Recovery and Compliance will… more
- Children's Aid (Manhattan, NY)
- Director , Division Compliance & Continuous Quality Improvement 1/15/25Full Time--Manhattan Job ID: 007546 Description: Harlem Family Services Center (317 Lenox ... of Child Welfare and Family Services and Health. The Director leads the division's compliance and continuous...Management to ensure that all program areas comply with federal , state and local regulatory and contract requirements. Additionally,… 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
- Cushman & Wakefield (New York, NY)
- … | Americas Compliance **Job Description Summary** The Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics ... veteran status or any other characteristic protected by state, federal , or local law. In compliance with...by state, federal , or local law. In compliance with the Americans with Disabilities Act Amendments Act… more
- Takeda Pharmaceuticals (Trenton, NJ)
- …company to inspire you and empower you to shine? Join us as an Associate Director , GCP Compliance based remotely reporting to the Director , GCP ... inspiring, bold mission. **_GOALS:_** + Direct and drive the implementation of compliance management related to quality events and internal audits for clinical trial… 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
- Novo Nordisk (Plainsboro, NJ)
- …of Clinical, medical, Regulatory (CMR) Business Operations, the Associate Director (AD) is responsible for structuring facilitating and monitoring external-facing ... policies- Good Clinical Practice (GCP), ICH guidelines, Sunshine Reporting, federal regulations, and within defined budgeting guidance. Collaborating with… more
- TD Bank (New York, NY)
- …at the firm. + Proficient in Word, Excel and PowerPoint The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... for this role. **Job Description:** We are seeking a Director TDS - Compliance to join our...national origin, disability, or status as a protected veteran. Federal law prohibits job discrimination based on race, color,… more
- City of New York (New York, NY)
- …The Bureau of Human Resources is seeking an Administrative Manager, NM/L-III ( Director , Office of Compliance Services) to perform the following duties. ... and existing employees are cleared utilizing the local and federal Medicaid compliance (OMIG and HHS) databases....the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at… more
- Novo Nordisk (Plainsboro, NJ)
- …along with recent trends and changes, and assists with interpretation of state and federal law from a compliance perspective + Maintains effective lines of ... the Department At Novo Nordisk, we're committed to building the best Ethics, Compliance & Privacy (ECP) team in the pharmaceutical industry. Operating at the highest… 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 as a ... member of the Ross Legal and Compliance team, as part of the New York\-based Legal...gender identity, gender expression, sexual orientation, as well as any other category protected by federal , state or local… more
- BMO Financial Group (New York, NY)
- The US Capital Markets Compliance Team is seeking an Equities Compliance Director with primary accountability for the Firm's Cash Equities & Electronic ... across two US broker-dealers. The role will include accountability for compliance advisory services, design and execution of surveillance activities, and… more
- Citizens (Iselin, NJ)
- …We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for ... Compliance , AML and KYC and Risk Management. In this...sex, sexual orientation, or any other category protected by federal , state and/or local laws. At Citizens we are… more
- City of New York (New York, NY)
- …an exceptional, highly motivated and detail oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected ... areas within the agency to ensure procurements are in compliance with, Local Law 63 and Local Law 1,...City of New York, you may be eligible for federal /state loan forgiveness and repayment assistance programs that lessen… more
- City of New York (New York, NY)
- …BE LIMITED TO: - Under the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility ... health and mental hygiene services nationally and internationally, seeks a dynamic Director of Programmatic Fiscal Affairs to join its challenging, fast-paced Bureau… more