- 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
- 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
- Callen-Lorde Community Health Center (New York, NY)
- DIRECTOR , COMPLIANCE AND RISK MANAGEMENT Job Details Job Location Callen-Lorde Community Health Center - Manhattan - New York, NY Position Type Full Time ... advocates for LGBTQ+ health issues. About the Role: The Director of Compliance and Risk Management serves...and update policies, procedures, and practices to align with federal , state, and local laws and regulations, including HRSA… more
- Citizens (New York, NY)
- 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
- 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 (New York, NY)
- …and ensuring equitable recruiting processes. Reporting to the Dean of Diversity and Compliance , the Director of Title IX Investigations plays a critical role ... Director , Title IX Investigations (HEO) - Office for...Ensures the College and Hunter College Campus School's (K-12) compliance with CUNY Policies, State, Federal , and… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer, US Stamford,United States Permanent Full Time \#R-00241613 Our people work differently depending on their jobs ... necessary to ensure the proper operations of the department and the business. ** Director , Electronic Trading Compliance Officer, US** Seeking an experienced … more
- KPMG (Melville, NY)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 119862 - 67 **Function:** Advisory **Area of Interest:** **State:** NY **City:** ... https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf" attached link contains further information regarding the firm's compliance with federal , state and local recruitment… 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
- 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
- City of New York (New York, NY)
- …The Bureau of Human Resources is seeking an Administrative Manager, NM/L-III ( Director , Office of Compliance Services) to perform the following duties. ... and existing employees are cleared utilizing the local and federal Medicaid compliance (OMIG and HHS) databases....the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at… more
- City of New York (New York, NY)
- …falls under the purview of the Office of the Deputy Commissioner. The Senior Director of Compliance and Quality Assurance (CQA) will direct the activity of ... to ensure that they align with current trends. Senior Director duties will include: - Development and implementation of...sexual orientation, veteran status, gender identity, or pregnancy. In compliance with federal law, all persons hired… more
- City of New York (New York, NY)
- …an exceptional, highly motivated and detail oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected ... areas within the agency to ensure procurements are in compliance with, Local Law 63 and Local Law 1,...City of New York, you may be eligible for federal /state loan forgiveness and repayment assistance programs that lessen… 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 (New York, NY)
- …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
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Regulatory Strategy Director within the Asset & Wealth Management team, you… more