• Assistant Director Compliance

    MTA (New York, NY)
    Assistant Director Compliance - Maintenance of Way Job ID: 6598 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... Date Posted: Jul 9, 2024 Description POSTING NO: 6598 JOB TITLE: Assistant Director Compliance - M aintenance of Way. DEPT/DIV: Operations/ M of W Administration… more
    MTA (09/06/24)
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  • Director - Compliance Monitoring…

    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 ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $230,000 USD TD is committed to providing fair… more
    TD Bank (07/13/24)
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  • Associate Director , Compliance

    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
    Educational Alliance, Inc. (09/17/24)
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  • Director , Consumer Compliance

    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
    KPMG (09/13/24)
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  • Director , Markets Compliance

    KPMG (Stamford, CT)
    **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 20 **Function:** Advisory **Area of Interest:** **State:** CT **City:** ... consider a career in Advisory. KPMG is currently seeking a Director to join our Advisory Services (https://advisory.kpmg.us/) practice. Responsibilities: + Develop… more
    KPMG (09/26/24)
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  • Regional Commercial Director - Regulatory…

    S&P Global (New York, NY)
    …**Grade Level (for internal use):** 13 **_The_** **_Role:_** **_Regional Commercial Director - Regulatory Compliance_** **The Team:** This commercial position is ... part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of Documentation and Regulatory Solutions, you will work… more
    S&P Global (09/14/24)
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  • Corporate Director of Compliance

    HEI Hotels and Resorts (Norwalk, CT)
    …military experience and invite all qualified military candidates to apply. Overview The Director of Compliance oversees HEI's compliance programs. The ... with the leaders and members of all disciplines to support their unique compliance objectives. Responsibilities + Directs HEI's overall compliance program. +… more
    HEI Hotels and Resorts (09/26/24)
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  • Director , Compliance Audit

    Northwell Health (Lake Success, NY)
    **Req Number** 136687 Job Description As one of Northwell's Corporate Compliance Director of Audit, you will be assigned responsibility to oversee the daily ... operations of the audit department within Compliance . This is a hybrid position, requiring 2-3 days...requiring 2-3 days in the office setting. The Audit Director will manage, plan, organize and evaluate the staff… more
    Northwell Health (09/29/24)
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  • Senior Director , Compliance

    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 ... requirements, DOI, and monitoring the practices and procedures to ensure compliance with those rules and guidelines. Delivering successful outcomes by tracking… more
    City of New York (08/30/24)
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  • Director - Research Advisory…

    TD Bank (New York, NY)
    …practices and insights with colleagues globally; + JD a plus The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... **Work Location** : United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
    TD Bank (07/24/24)
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  • Audit Director , Financial Crimes…

    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 ... team, the candidate will focus on all aspects of financial crimes compliance across the bank. A Director on the FCC Audit team will be responsible for designing… more
    Capital One (08/18/24)
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  • Director Electronic Trading…

    NatWest Markets (Stamford, CT)
    Director Electronic Trading Compliance Officer, US Closing date for applications: 29/09/2024 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… more
    NatWest Markets (09/13/24)
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  • Director of Audit Compliance - 131…

    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 ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
    Bowery Residents Committee (07/15/24)
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  • Senior Director of Fiscal Compliance

    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
    City of New York (08/14/24)
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  • Director , Volcker Compliance

    SMBC (New York, NY)
    …with global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the ... rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day...Executive Director and managing the Volcker Program while working closely… more
    SMBC (08/15/24)
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  • Director Of Contracts And Compliance

    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 ... recruit one (1) Administrative Staff Analyst NMII to function as the Director of Contracts and Compliance who will: - Oversee the DVS Contracts and Compliance more
    City of New York (07/29/24)
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  • Senior Director of Governance, Risk…

    City of New York (New York, NY)
    …your drive and commitment to making a difference through technology. The Cyber Senior Director of Governance, Risk & Compliance (GRC) will be working closely ... guidance to help shape the cyber governance, risk and compliance program citywide. The Senior Director will...risk and compliance program citywide. The Senior Director will be responsible for identifying, evaluating and reporting… more
    City of New York (09/21/24)
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  • Director , SAP S4 Risk & Compliance

    NBC Universal (New York, NY)
    …content that reflects the current and ever-changing face of the world. Role Purpose: The Director , SAP S/4 Risk & Compliance Lead is a critical role for ... from design to deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office by providing compliance more
    NBC Universal (09/24/24)
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  • Director - Compliance , Global…

    American Express (New York, NY)
    …your own path. Find your place in risk and analytics on #TeamAmex. The Director of Global Anti-Corruption will report to the Global Head of Anti-Corruption for ... Global Financial Crimes Compliance (GFCC), and will ensure enterprise-wide compliance with AXP anti-corruption standards and global anti-corruption laws. **How… more
    American Express (09/26/24)
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  • Director , Compliance

    Northwell Health (Lake Success, NY)
    …Plans, organizes, oversees and assists assigned facilities with maintaining compliance with applicable laws, regulations and policies. Job Responsibility + ... Chairs meetings and coordinates monthly Facility Compliance Committee for their respective sites. + Provides advice...and acts as a resource to Facility management for compliance issues. + Advises the Facility's employees, contractors and… more
    Northwell Health (09/22/24)
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