- Resideo (Melville, NY)
- …distribution and various initiatives as the subject matter expert. As the International Trade Compliance Director , you have the primary responsibility to ... Utilize your International Trade Compliance expertise in a manufacturing and distribution environment to lead a global Trade Compliance team. You will… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... its employees. **Role Description** This position is designed to develop trade finance products ("TF Products")including Account Receivables Finance, Account Payable… more
- Morgan Stanley (New York, NY)
- …committed to diversifying its workforce (M/F/Disability/Vet). **Job:** **Other* **Title:** * Trade Transaction Regulatory Reporting Director * **Location:** *New ... We're seeking someone to join our team as a Director in Operations Risk and Regulatory Control to be...Trail (CAT) Expert: The individual will need to understand trade flows, order events, and customer account reporting with… more
- Citigroup (New York, NY)
- …and Reporting lead will work with various Product and Data Owners to ensure compliance with the Global Data Governance Policy. You will work directly with the ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- SMBC (New York, NY)
- …business partners to advise on compliance matters and interpret rules. This Compliance Advisory Director will be primarily focused on providing oversight and ... Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the… more
- Ankura (New York, NY)
- …security standards . Leading assessments and enhancement of clients' international trade and technology security controls compliance posture, particularly with ... services firm, or US Government . Demonstrated expertise in cyber compliance assessments . Preferably, experience/expertise with trade control requirements… more
- City of New York (New York, NY)
- Job Description Under direction of the Deputy Director of Purchasing Materials & Contracts in PLI, performs difficult and exacting general construction management ... work. The Construction and Trade Services Buyer will assume a critical role in...Review and/or inspects contractors' work and contract administration for compliance with plans and contract specifications, prevailing wage requirements,… 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:...regarding EIS contract related matters. Work Location: 4 World Trade Center, New York, NY Hours/Schedule: 9:00 am-5:00 pm… 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 ... requirements, DOI, and monitoring the practices and procedures to ensure compliance with those rules and guidelines. Delivering successful outcomes by tracking… 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
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and...responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief … more
- Citigroup (New York, NY)
- …ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance , Finance, Operations & Technology. The candidate must be able to ... extent required by, and in accordance with the Governance, Risk & Compliance & Manager's Control Assessment Central Procedures. + Responsible for providing status… more
- City of New York (New York, NY)
- …will work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide ... also work closely with the other BOI units, coordinating with the Executive Director , administration, the surveillance and school compliance units, the Citywide… more
- City of New York (New York, NY)
- …services for the Agency. OC ensures that the Agency's contracts are procured in compliance with the New York City Charter and the City's Procurement Policy Board ... Comptroller, charged with registering the Agency contracts. The Vendor Compliance and Relations Unit (VCR) within the Office of...and Vendor Performance Evaluations. Under the direction of the Director of the VCR, with the widest possible latitude… more
- City of New York (New York, NY)
- …motivated, and client centered workforce. Under the general direction of the Director , of Onboarding with latitude for independent initiative and action, the Deputy ... Director of Onboarding manages the day-to-day activities of a...any issues and concerns that may compromise the agency's compliance with The Fair Chance Act and employment law;… more
- City of New York (New York, NY)
- …member of Bureau leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance /fraud detection ... LGBTQ equity to apply. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: The Director of Provider Oversight manages the Provider Oversight Unit, which is responsible for… more
- City of New York (New York, NY)
- …services through enhanced communication and coordination between agencies. The Director of Interagency Partnerships is responsible for establishing, coordinating, ... who may be providing benefits and services to low-income New Yorkers. The Director leads the coordination of special projects involving DSS and other government… more
- City of New York (New York, NY)
- …Initiatives, STI, and Viral Hepatitis. BHHS seeks a Clinical Advisor/Viral Hepatitis Director to provide technical expertise and support across BHHS on clinical ... HIV, STIs, and viral hepatitis in NYC. The Clinical Advisor/Viral Hepatitis Director will also provide program direction and managerial support to BHHS's Viral… more
- Hilton (New York, NY)
- …\(https://www\.hilton\.com/en/hotels/nycnhhh\-new\-york\-hilton\-midtown/\) , is seeking its next Assistant Director of Engineering/ Property Operations to join the ... of 50 skilled workers across multiple trades\. The ideal candidate for Assistant Director ofEngineering/Property Operations has held a director role at a midsize… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' within… more