- 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
- MTA (New York, NY)
- Director /DER, Rail Compliance Operations Job ID: 9861 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Occupational Health Services Date Posted: Dec 17, 2024 Description JOB TITLE: Director /DER , Rail Compliance Operations SALARY RANGE: $ 13 0 , 029 -$… 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
- Mercy University (Dobbs Ferry, NY)
- Director of Title IX & Equity Compliance Print (https://www.schooljobs.com/careers/mercyedu/jobs/newprint/4791810) Apply Director of Title IX & Equity ... laws and recommends changes accordingly + Supervises Assistant Director of Title IX and Equity Compliance ...with Mercy's legal counsel, monitors legislation to ensure prompt compliance with Title IX, VAWA, Clery and federal… more
- CIBC (New York, NY)
- …innovative and relationship-oriented bank. **What You'll Be Doing:** The PWG Executive Compliance Director ("Executive Director ") is responsible for ... part of the responsibility to implement and maintain PWG's Compliance program, the Executive Director will be...line of defense compliance program to achieve compliance with SEC, OCC, Federal Reserve and… more
- City of New York (New York, NY)
- …and travel approvals to reporting on the multiple funding sources the agency receives. The Director of Financial Recovery & Compliance will work as part of the ... from several sources including City Tax Levy (CTL) and Federal government programs such as the Homeland Security Grant...be expected to support all related division activities. The Director of Financial Recovery and Compliance will… more
- Merck (Rahway, NJ)
- …Scope** The Director , Corporate Affairs and Patient Innovation & Engagement Compliance has global compliance responsibility for all areas of Corporate ... **The Director , Corporate Affairs and Patient Innovation & Engagement Compliance is responsible for the following major activities:** + Provide independent… more
- Children's Aid (Manhattan, NY)
- Director , Division Compliance & Continuous Quality Improvement 1/15/25Full Time--Manhattan Job ID: 007546 Description: Harlem Family Services Center (317 Lenox ... of Child Welfare and Family Services and Health. The Director leads the division's compliance and continuous...Management to ensure that all program areas comply with federal , state and local regulatory and contract requirements. Additionally,… 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 (Bronx, NY)
- Associate Director of Compliance and Diversity **POSITION DETAILS** Hostos Community College is seeking to fill the position of Associate Director of ... and other evidence that has been gathered. The Associate Director of Compliance and Diversity will be...document interviews and investigative findings. - Assist in ensuring compliance with federal , state, and city laws… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS...Experience working with external US regulators such as OCC, Federal Reserve, etc * Strong experience in use of ... THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by...over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …from them, regardless of where they live or their economic status. **Executive Director , Compliance & Ethics Investigations** This executive director plays ... a pivotal role in influencing Gilead's ethical standards and ensuring compliance with regulations, while also influencing stakeholders to embrace ethical practices,… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …to make a direct impact. Join Gilead and help create possible, together. **Sr. Director , Global Compliance Excellence** **Job Description** We are looking for a ... Compliance Lead. As a Global role, the Senior Director of Global Compliance Excellence will need...related characteristics or other prohibited grounds specified in applicable federal , state and local laws. In order to ensure… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …and improve life by advancing the care of patients with life-threatening diseases. ** Director , Ethics & Compliance Advisor, US Managed Markets (Market Access)** ... Access function. The role will report to the Executive Director , US Ethics & Compliance Advisor Head....related characteristics or other prohibited grounds specified in applicable federal , state and local laws. In order to ensure… more
- American Express (New York, NY)
- …matters. The Compliance Risk Management Program is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- Cushman & Wakefield (New York, NY)
- … | Americas Compliance **Job Description Summary** The Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics ... veteran status or any other characteristic protected by state, federal , or local law. In compliance with...by state, federal , or local law. In compliance with the Americans with Disabilities Act Amendments Act… more
- HUB International (Berkeley Heights, NJ)
- …independently under distinct brands (portfolio companies). **Position:** Director , Specialty Compliance **Position Overview** The Compliance Director is ... responsible for providing leadership to the Specialty Compliance department ensuring Licensing, Contracting and Surplus Lines tax...or any other characteristic protected by local, state or federal laws, rules or regulations. The EEO is the… more
- L'Oreal USA (Clark, NJ)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 196762 Director , Sustainable Policy Compliance Implementation ... Clark, NJ Corporate Responsibility Full - Time 17-Jan-2025 Job Title: Director , Sustainable Policy Compliance Implementation Division: Corporate Department:… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …AND RESPONSIBILITIES As a member of the RiseBoro Property Management team, the Associate Director of Affordable Housing Compliance will manage the leasing and ... of apartment leasing such as waitlist management, processing applications, and maintaining compliance with HPD and other guidelines + Supervise the Leasing Manager… more