- 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
- RELX INC (New York, NY)
- … Compliance & Tax Reporting, you will report to the Director - Federal Tax. You will oversee compliance , manage and develop staff, collaborate with team ... collaborating with Group Tax and business units. + Managing federal , state, and local income/franchise tax return compliance... federal , state, and local income/franchise tax return compliance process, including acting as the main point of… more
- City of New York (New York, NY)
- …program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead...Knowledge of Section 8 and other rental subsidies, and federal , state, and local housing laws and regulations -… 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...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Educational Alliance, Inc. (New York, NY)
- …wellness, arts and culture, and civic engagement. The Role: Under the direction of the Director of Compliance , the Associate Director of Compliance is ... the Center for Recovery Wellness (CRW) residential and outpatient components. The Associate Director of Compliance will oversee the adherence to all relevant… 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 (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure fair ... equitable recruiting processes.Reporting to the Dean of Diversity and Compliance , the Director of Diversity and Title...Ensures the College and Hunter College Campus School's (K-12) compliance with CUNY Policies, State, Federal , and… 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 Program Advisor will report to and work directly… 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
- MTA (New York, NY)
- Assistant Director Compliance - Maintenance of Way Job ID: 6598 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... 9, 2024 Description POSTING NO: 6598 JOB TITLE: Assistant Director Compliance - M aintenance of Way....(ie, IR-1 and IR-2), operating rules, safety rules, and federal regulations. Responsibilities : + Support and conduct targeted… more
- Abeona (New York, NY)
- …its potential approval in the US next year. Abeona is seeking an Associate Director , Compliance who will assist in directing and coordinating the compliance ... this complex autologous cell therapy product. T he AD, Compliance will be a member of the Legal team...Self-Referral (Stark) Law, False Claims Act, and other applicable federal , state, and industry rules and guidelines. + Provide… 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
- 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 - $230,000 USD TD is...national origin, disability, or status as a protected veteran. Federal law prohibits job discrimination based on race, color,… more
- The Mount Sinai Health System (New York, NY)
- …the institution (Hospital and School), and the Chemical Shipment Program. Ensures compliance with institutional, local and federal regulations, with continual ... and/or frequency) 1. Management of hazardous waste operations, including compliance oversight and staff training/documentation for 350 + research laboratories,… more
- Federal Reserve System (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... operates and oversees the provisioning of financial accounts and services for the Federal Reserve Bank of New York, including the distribution of currency for the… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …this job (https://uscareers-nyu.icims.com/jobs/13298/associate- director %2c-shc- compliance ... and working environments for our students, staff, and faculty. Manage key compliance and administrative operations functions of the Student Health Center (SHC).… more
- Federal Reserve System (New York, NY)
- …Availability Management, Change, Release, Configuration Management, Vulnerability Remediation, SAFR Compliance , Business continuity Planning) The ** Director of ... **Company** Federal Reserve Bank of New York Working at...to the Head of Enterprise Support. **Your role as Director of Service Support:** The Service Support Department within… more
- S&P Global (New York, NY)
- …Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal ... This is a commercial position within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head Managed… more
- MTA (New York, NY)
- …review process to ensure applications are processed within 90 days by Managers in compliance with the federal regulatory requirements of 49 CFR Part 26. + ... Assistant Director , Certification Program Job ID: 7744 Business Unit:...are legally sound and able to withstand challenges in compliance with USDOT federal regulations 49 CFR… more