- 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
- 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
- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- CUNY (New York, NY)
- …Borough of Manhattan Community College by ensuring compliance with relevant federal , state, and local statutes. The Deputy Director of Investigations works ... Deputy Director of Investigations, Office of Compliance ...compliance with Title VI, VII, IX, Section 504, federal /state/local non-discrimination laws, the ADA, and regulatory requirements in… 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
- Citizens (Stamford, CT)
- Description The Compliance Privacy Director , you will lead the Privacy Office driving the strategy for compliance with existing and new laws and regulation. ... the bank. Job Duties: + Lead the cross functional, bank wide strategy for compliance with applicable existing and emerging Federal and State regulations and… 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
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer, US Stamford,United States Permanent Full Time \#R-00241613 Share: (https://jobs.natwestgroup.com/jobs/14903244- ... director -electronic-trading- compliance -officer-us/apply?tm\_src=0) Our people work differently depending on their jobs and needs. From hybrid working to flexible… more
- KPMG (Stamford, CT)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 20 **Function:** Advisory **Area of Interest:** **State:** CT **City:** ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Equinor (Stamford, CT)
- Regulatory Compliance Director , NERC **Overview** + **Job ID:** 501792 + **Country:** USA + **Location(s):** Stamford, Connecticut + **Company:** Equinor US ... performance, integrity, and results of operational assets. The Regulatory Compliance Director , NERC & FERC is a...https://www.equinor.com/ - **EEO Is The Law and Pay Transparency.** Federal contractors are required to disseminate the EEO Is… more
- PVH Corp. (New York, NY)
- **Design Your Future at PVH** Director - Tax Reporting & Compliance - PVH Corp **About Us:** We are brand builders who focus our passion and creativity to build ... is searching for a highly skilled and expert Tax Director to join our tax team in New York...Federal consolidated tax return to ensure accuracy and compliance with relevant IRS rules and regulations. Additionally, this… 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
- 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 ... Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is… 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
- GAF (Stamford, CT)
- …are GAF. And under this roof, we protect what matters most. Summary: The Director of Environmental Compliance is in charge of establishing, implementing, and ... overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with government regulatory authorities. This job will drive the… more
- Federal Reserve Bank (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 ... and recovery. This position will work closely with the Director of Evaluation and Analysis and report to the...to advance and continuously strengthen the resiliency of the Federal Reserve System. Key responsibilities include: + Lead a… more
- Federal Reserve Bank (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 ... process modeling and after-action coordination. The position will work closely with the Director of Business Continuity and report to the Head of Business Continuity… more
- 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