- SMBC (New York, NY)
- …and handle credit cost forecasts. + Prepare materials for regulator examinations, external and internal audits . + Ensure compliance of all internal ... and assigned. **Role Description** SMBC's Special Credit Group is looking for a Director to join the Corporate Product Team. Among other activities, the person will… more
- MTA (Jamaica, NY)
- …communication of the program to ensure compliance with the NYS Accountability, Audits and Internal Control Act as mandated by Public Authorities Law Section ... excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical...to ensure compliance with the NYS Accountability, Audits , and Internal Control Act + Establish,… more
- Daybreak Independent Services (Bronx, NY)
- Director of Quality Assurance and Compliance About Daybreak Independent Services, Inc. In 2010, Daybreak Independent Services opened its doors for individuals ... we look forward to what lies ahead. Website : https://www.daybreakis.org Job Title: Director of Quality Assurance and Compliance Reports To: CEO/Chief Operating… 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 ... and regulatory authorities. The Director of Audit Compliance will manage internal and external financial,... will manage internal and external financial, compliance , and programmatic audits . This is a… more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Meta (New York, NY)
- …as a liaison for State examinations and internal and external independent audits of MFT's and MPY's sanctions/OFAC compliance programs. 6. Responsible for ... **Summary:** As Director of Sanctions Compliance in the...large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...and technologies. **How will you make an impact?** The Director - Quality Assurance & Improvement Program (QAIP) leads… more
- City of New York (New York, NY)
- …Description Comparable Civil Service Titles - Welcome to Apply Under the supervision of the Director and Deputy Director of Audits & Accounts, the Supervisor ... staff are audited and approved efficiently to meet all internal and external deadlines. - Review and approval of...Trains and mentors programs and subordinates as necessary, ensuring compliance with policies and procedures. - Be proactive and… more
- Capital One (New York, NY)
- …focus related to global payments networks and take opportunities to present them to internal and stakeholder management. + Direct audits and project audits ... Director , Audit- Global Payment Network **Overview:** Capital One's...subject-matter focus, building trust and mutual respect. Effectively represent internal audit at management meetings, internal forums,… more
- St. George's University (Great River, NY)
- …eligibility and good standing with federal agencies. + In conjunction with the Director of Enrollment and Financial Aid Compliance , Operations and Training, ... Executive Director , Financial Aid For Rocky Vista University Employees:...oversee financial aid reporting, audits (including single audits ), and compliance reviews, ensuring accuracy, timeliness,… more
- BlackRock (New York, NY)
- …of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant internal audits . + Serve as a trusted advisor to business, legal and ... **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on… more
- GMHC (New York, NY)
- …to program standards. + Conduct regular system and chart reviews to ensure compliance with funder requirements and internal policies. + Over the collection, ... Managing Director , Housing WFH Flexible * New York, NY...and chronic illness. + Experience ensuring program integrity through audits , data analysis, corrective action plans, and compliance… more
- City of New York (New York, NY)
- …rent and additional rent charges and/or payments. Financial Services is seeking to hire a Director of Lease Audit who can conduct audits of rent payments made by ... City tenants, which pay variable rents based upon a percentage of revenue, are in compliance with their leases and paying the appropriate rents to the City. After an… more
- MTA (New York, NY)
- Senior Director , Safety Job ID: 13506 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Chief Safety ... Officer Date Posted: Oct 24, 2025 Description JOB TITLE: Senior Director , Safety SALARY RANGE: $ 165,000 -$ 180 ,000 HAY POINTS: 1312 DEPT/DIV: MTA HQ/ Safety ,… more
- MTA (New York, NY)
- Director , Quality Assurance Job ID: 13522 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: HQ Office of ... Security Date Posted: Oct 27, 2025 Description JOB TITLE: Director , Quality Assurance SALARY RANGE: $ 126,098 - $134,000 HAY POINTS: 677 DEPT/DIV: MTA HQ/ Security… more
- City of New York (New York, NY)
- …and/or representatives to develop strategies for legislative assistance and to review internal audits of child support collections. - Exercise overall ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR… more
- Project Renewal, Inc. (New York, NY)
- …partnerships and to guest and address program needs. The Assistant Program Director collaborates with internal Performance Evaluation Quality Assurance (PEQA) to ... Title: Assistant Program Director Program: Support and Connection Center Salary: $88,000...Social Worker and PEQA department, monitors program performance on internal /external audits , Key Performance Indicators (KPI's) and… more
- City of New York (New York, NY)
- …Direct the development and implementation of corrective action plans in response to internal and external audits , reviews, and evaluations of APS contracts. ... is requesting to recruit one (1) Administrative Staff Analyst NM II to function as Director of Contracts who: Under the direction of the Executive Director of… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Director of Patient Access Services-Patient Financial Services-Corporate 42** **nd** **Street-Full-Time Days** The Director of Patient ... and managing patient access and financial counseling for the hospital. The Director will collaborate with staff and leadership within the organization to drive… more
- Comunilife (Bronx, NY)
- …Management Description Comunilife Inc. is looking to fill an Assistant Program Director position for its Care Coordination program. The Assistant Program Director ... the full continuum of program operations, including staff supervision, quality assurance, compliance , and performance management - with a particular focus on meeting… more