- 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
- NJEDA (Newark, NJ)
- …a daily basis. Reporting Structure: + This position reports to the Director of Federal Programs, Reporting & Compliance and has direct reports. + This is a ... funds. + The ideal candidate will have a background in federal compliance and reporting, strong written and verbal communication skills, and the ability… 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
- 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 (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
- KPMG (Short Hills, NJ)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 61 **Function:** Advisory **Area of Interest:** **State:** NJ **City:** Short ... 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
- Helsinn Therapeutics (US), Inc. (Iselin, NJ)
- Director of Compliance Compliance ...member of the Promotional Review Committee (PRC), to address compliance related questions. + Monitor federal and ... Responsibilities + Responsible for overseeing all elements of Helsinn's comprehensive compliance program, managing all compliance matters pertaining to the… more
- Elevance Health (New York, NY)
- ** Director I Compliance ** **Preferred Location** :...of gender, race, or any other category protected by federal , state, and local pay equity laws. * The ... expanding set of clinical domains, including radiology, cardiology and oncology._ The ** Director I Compliance ** will be responsible for directing compliance… 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
- HUB International (Summit, 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
- 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
- Citizens (Iselin, NJ)
- …We are currently seeking a Director of Software Engineering to lead the Compliance technology team and manage the portfolio of applications / data platforms for ... Compliance , AML and KYC and Risk Management. In this...sex, sexual orientation, or any other category protected by federal , state and/or local laws. Equal Employment and Opportunity… 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 (Parsippany, NJ)
- …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 the Regulatory Strategy Director "RSD" for Asset & Wealth Management "AWM", you… more
- PSEG (Newark, NJ)
- …are in place across the PSEG entities to provide for accountability on compliance responsibilities across all functions, including federal and state regulation ... for the overall management of the Corporate Ethics and Compliance function and for leading the development, implementation, and...or veteran status or any other characteristic protected by federal , state, or local law in locations where PSEG… more