- TD Bank (New York, NY)
- …they should be tracked + Utilize the Firm's in-house system, Merlin, for TDS US Compliance monitoring and testing activities + Provide review and challenge ... more specific details for this role **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...oversee Oversight Program over first line and second line Monitoring and Testing Activities + Conduct Quality… more
- City of New York (New York, NY)
- … of the Medical Division, DSNY seeks to recruit an experienced candidate to serve as Director of Drug and Alcohol Testing (DAT) for the entire agency. This role ... annually for employees of multiple city agencies and manages vendor contracts for additional testing as needed. The DAT Director supervises an internal team and… 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...will be responsible for designing and executing a risk-based testing strategy to ensure the quality of AML, Sanctions… 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 ...solution oriented mindset + Experience with other Financial Crimes Compliance areas including internal testing , tracking, and… more
- Ankura (New York, NY)
- …development and lead generation. + Conduct independent regulatory program reviews and Testing ; + Drafting BSA/AML compliance programs and developing training for ... including risk assessments, KYC, policies, procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs… more
- CIBC (New York, NY)
- …visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Senior US Equity Derivatives Compliance Officer is responsible for: 1) administering CIBC's policies ... Markets Equities and Equity Derivatives businesses; (2) taking reasonable steps to ensure compliance with all SEC, FINRA, and all other relevant SRO (eg Cboe)… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- RELX INC (New York, NY)
- …sanctions policies and identifying programmatic enhancements. + Testing and Monitoring : Design processes to test and monitor compliance with sanctions ... management, and regulatory requirements. + Managing Investigations Quality: Coordinate with compliance testing to ensure consistent incident management. +… more
- American Express (New York, NY)
- … Compliance colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing , Privacy, Internal Audit Group) + Review documentation ... on #TeamAmex. **H** **ow will you make an impact in this role?** Provide compliance guidance to Credit and Fraud Risk on strategic initiatives for the commercial… more
- Sunrise Senior Living (Yonkers, NY)
- …NAME** Sunrise of Crestwood **Job ID** 2024-215499 **JOB OVERVIEW** The **Resident Care Director (RCD)/ Director of Nursing/Nursing Director ** serves as the ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- CUNY (Queens, NY)
- …curricula; Assists with student recruitment, orientation, placement testing , exit testing , and advisement; Assists the Director in planning professional ... Academic Program Specialist - CLIP Assistant Director **POSITION DETAILS** The CUNY Language Immersion Program (CLIP) is an intensive English as a Second Language… more
- Sanofi Group (New York, NY)
- …stakeholders to optimize care pathways, including diagnosis, treatment, and maintenance, incorporating testing and monitoring . + Engage C and D suite ... **Job title:** US Rare Disease, Strategic Account Director , East (NJ & NYC) **Location:** Remote/Field **Travel:**...on new treatment protocols and care pathways. + Ensure compliance with regulatory requirements and company policies in all… more
- City of New York (New York, NY)
- …deliver maximum environmental benefits at the least cost to society. The BWT Director of Engineering will manage three divisions: 1. The Division of Engineering ... functionality for proper and consistent operations of BWT facilities to support compliance with all Federal and State mandates applicable to wastewater discharges to… more
- Morgan Stanley (New York, NY)
- …of audit principles, methodology, tools and processes (eg, risk assessments, planning, testing , reporting and continuous monitoring ) . Ability to articulate risk ... We're seeking someone to join our team as a Director on the US Banks Audit team.The successful candidate will be responsible for providing execution and leadership… more
- PSEG (Bethpage, NY)
- …we serve make this a particularly exciting time to join PSEG. **Job Summary** The Director of Security serves as a member of the PSEG Long Island leadership team ... to mitigate risk and safeguard company personnel, assets and information. The Director of Security will provide governance and oversight and be responsible for… more
- S&P Global (New York, NY)
- …in automation and AI/ML to transform risk management. We are seeking an **Associate Director of Generative AI Platform Engineering** to join our ML team within the ... and cloud platforms & services. **The Team:** The Associate Director of Generative AI Platform Engineering will work closely...GenAI, LLM products. + Lead the development, integration and testing of scalable APIs. + Create and maintain robust… more
- KPMG (Stamford, CT)
- …of models into production systems; establish and maintain processes for monitoring and evaluating model performance, accuracy, and compliance throughout ... **Business Title:** Director , Engineering - Innovation **Requisition Number:** 115202 -...requirements; define and implement processes for efficient model development, testing , validation, and deployment, ensuring scalability and reliability +… more
- MTA (New York, NY)
- … Director - Planner & Resource Allocation reports to the Assistant Deputy Director - Track Coordination and supports the compliance and continuous quality ... Assistant Director - Planning & Resource Allocation Job ID:...( MofW ) departments. Responsibilities: + Lead the implementation, monitoring , and continuous improvement of operations within the Engineering… more
- City of New York (New York, NY)
- …Office of Quality Assurance (OQA), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... of Data Security Management (ODSM) and the Accountability Initiative and Change Monitoring (AICM). Within Accountability Strategies, the Office of Data Analytics and… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Audit Director within our Enterprise Technology Audit Group (ETAG). ETAG is responsible for providing independent ... testing and audit coverage of information technology and security...information officer coverage of business line applications. The Audit Director will collaborate across the ETAG team and other… more