- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Overview Mastercard is a ... programs and a background in payments and financial technology. Role The Director , Regulatory Compliance will lead a team charged with executing the… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work ... broad range of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management\. The… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs ... + Enterprise Risk Management, Risk Management Framework, Management Systems, and/or Regulatory Compliance or related consulting experience + Exceptional client… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...advice, guidance and expertise on regulatory requirements and assisting business units… more
- Mount Sinai Health System (New York, NY)
- …for Investigators and Research Teams The position will report into the Assistant Director of Regulatory Compliance . Individuals should be comfortable with ... **Job Description** A Senior Regulatory Compliance Coordinator position is currently available within the Tisch Cancer Institute. The incumbent will work with… more
- Bowery Residents Committee (Manhattan, NY)
- …management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial, ... Position Overview Reporting to the CFO, the Director of Audit Compliance performs various...and adherence to sound business practices, company policies, and regulatory requirements. + Reviews and analyzes transactions, documents, records,… more
- WellLife Network (Dix Hills, NY)
- …assurance of the Children's Community Residence. This position supports the Program Director in ensuring regulatory compliance , high-quality service ... ensuring timely intervention during emergencies and consultation with the Program Director regarding significant incidents. 2. Assist with staff orientation, ongoing… more
- City of New York (New York, NY)
- …opportunities for equitable growth. Your Team: The Office of Economic Opportunity and Regulatory Compliance (EORC) lead the agency's effort to promote inclusion ... tips, and investigate labor standards complaints. The Office of Economic Opportunity and Regulatory Compliance is composed of 5 divisions: - Labor Monitoring… more
- TD Bank (New York, NY)
- …with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will involve: ... to new heights. Job Description: The TD Securities US Regulatory Management & Remediation team is responsible for the...closely with senior leaders across departments Risk, Legal, HR, Compliance , Audit and will work in close alignment with… more
- CIBC (New York, NY)
- …the business lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be highly responsive ... occurring as well as detecting when violations do occur. Regulatory Supervision is a business role (not Compliance... Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on… more
- Wolters Kluwer (New York, NY)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a… more
- Capital One (New York, NY)
- Senior Director , Network Compliance The Network Compliance Senior Director will perform a key risk management role in the second line of defense for ... for the network compliance program. The Network Compliance Senior Director is a critical member...formal and informal engagements + Advising business leaders on regulatory requirements + Providing guidance on business policies, standards,… 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 ... performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory ...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100… more
- Daybreak Independent Services (Bronx, NY)
- …+ Develop and oversee staff training programs to ensure competence in regulatory compliance , quality assurance, and program-specific skills. + Deliver or ... Director of Quality Assurance and Compliance ...+ Ensure agency-wide readiness for OPWDD, Medicaid, and other regulatory surveys. + Oversee the preparation and response to… more
- Ankura (New York, NY)
- …operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the ... for senior level review. + Perform client facing tasks including operational, compliance or regulatory assessments and develop associated deliverables. + Develop… more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... Join Mizuho as Director of Compliance Technology Modernization! In...related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more
- Educational Alliance, Inc. (New York, NY)
- …episode. + Develop and maintain weekly staff assignments/schedules. + Assists the medical director in ensuring regulatory compliance , maintaining records of ... staff initial and annual skills checklist, including the required regulatory training. + Additional responsibilities as appropriate. Qualifications: + Registered… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... Finance and Marketing. You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations,… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, … more
- CUNY (New York, NY)
- University Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls, Risk, and Tax ... financial control systems, risk management strategies, tax, and other financial compliance policies. This position ensures the integrity of financial operations,… more