- 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)
- … 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 (Bronx, NY)
- Associate Director of Compliance and Diversity **POSITION DETAILS** Hostos Community College is seeking to fill the position of Associate Director of ... and other evidence that has been gathered. The Associate Director of Compliance and Diversity will be...document interviews and investigative findings. - Assist in ensuring compliance with federal , state, and city laws… 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
- Gilead Sciences, Inc. (Parsippany, NJ)
- …from them, regardless of where they live or their economic status. **Executive Director , Compliance & Ethics Investigations** This executive director plays ... a pivotal role in influencing Gilead's ethical standards and ensuring compliance with regulations, while also influencing stakeholders to embrace ethical practices,… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …to make a direct impact. Join Gilead and help create possible, together. **Sr. Director , Global Compliance Excellence** **Job Description** We are looking for a ... Compliance Lead. As a Global role, the Senior Director of Global Compliance Excellence will need...related characteristics or other prohibited grounds specified in applicable federal , state and local laws. In order to ensure… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …and improve life by advancing the care of patients with life-threatening diseases. ** Director , Ethics & Compliance Advisor, US Managed Markets (Market Access)** ... Access function. The role will report to the Executive Director , US Ethics & Compliance Advisor Head....related characteristics or other prohibited grounds specified in applicable federal , state and local laws. In order to ensure… more
- HUB International (Berkeley Heights, NJ)
- …independently under distinct brands (portfolio companies). **Position:** Director , Specialty Compliance **Position Overview** The Compliance Director is ... responsible for providing leadership to the Specialty Compliance department ensuring Licensing, Contracting and Surplus Lines tax...or any other characteristic protected by local, state or federal laws, rules or regulations. The EEO is the… more
- American Express (New York, NY)
- …matters. The Compliance Risk Management Program is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… 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
- 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)
- …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
- American Water (Short Hills, NJ)
- …is seeking a water quality leader to join and help lead our operations. The* Director of Water Quality & Environmental Compliance * will be the point person for ... as an in-house expert for water quality and environmental compliance requirements. * /*Note that this role can be...environmental regulations, provides input to the local, state and federal regulatory process and ensures that programs are in… 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
- 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