- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive...a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting… more
- KPMG (New York, NY)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... we don't anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and thrive...Minimum eight years of related work in a regulatory compliance and/or risk management function, capital markets … more
- S&P Global (New York, NY)
- …Compliance_** **The Team:** This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head ... and enhance our suite of offerings. S&P Global's Regulatory and Compliance Solutions encompass comprehensive services that span client reference data collection… more
- NatWest Markets (Stamford, CT)
- Director Electronic Trading Compliance Officer, US 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...from the business with regards to eTrading. + Review market abuse alerts related to eTrading business. + Represent… more
- Equinor (Stamford, CT)
- Regulatory Compliance Director , NERC **Overview** + **Job ID:** 501792 + **Country:** USA + **Location(s):** Stamford, Connecticut + **Company:** Equinor US ... accountable for the performance, integrity, and results of operational assets. The Regulatory Compliance Director , NERC & FERC is a key leadership role… 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...part in driving the Company's US and global tax compliance and financial reporting functions, directly reporting to the… 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 wide latitude for independent judgment, action and initiative, the Director is… 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 ... is seeking to recruit one (1) Administrative Staff Analyst NMII to function as the Director of Contracts and Compliance who will: - Oversee the DVS Contracts and… more
- Citigroup (Jersey City, NJ)
- …including 10+ years' managerial experience of large teams + Extensive global markets compliance and audit related experience (Equities and Spread products ... assessing significant compliance risks and controls implemented by the global Markets Business; serves as global product lead , managing the engagement with… more
- SMBC (Jersey City, NJ)
- …and municipal clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in ... Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets , Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing...the current compensation paid in their geography and the market for similar roles at the time of hire.… more
- 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
- Danaher Corporation (New York, NY)
- …lives with diagnostic tools that address the world's biggest health challenges. The Senior Director of Medical Safety and Compliance will lead the Medical Safety ... to provide timely medical and clinical consultation and review for pre- and post- market risk assessments, medical review, and adverse event reporting. This role is… more
- Ankura (New York, NY)
- …that collaboration drives results.This position supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on client delivery services ... Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of clients'… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …this job (https://uscareers-nyu.icims.com/jobs/13298/associate- director %2c-student-health- compliance ... and working environments for our students, staff, and faculty. Manage key compliance and administrative operations functions of the Student Health Center (SHC).… more
- Mizuho Corporate Bank (New York, NY)
- Position Overview: Position Overview: The Corporate Tax Compliance Associate/AVP will support the Director of Compliance in managing the company's tax ... This role focuses on ensuring the accurate calculation and reporting of tax compliance and tax provision . Key Responsibilities: Tax Compliance : + Prepare… more
- Trexquant Investment (Stamford, CT)
- …as PF, 13F etc.) + Reports to the CCO and works closely with the Compliance Director , Corporate Counsel and technology teams. Requirements + 4-8 years of prior ... trade our client assets in global equity and futures markets . With locations in the US, China and India,...join our team and become a manager of platform compliance for a systematic investment firm (for private funds)… more
- City of New York (New York, NY)
- …works under the direction of the Assistant Commissioner and works closely with the Director of Personnel to ensure compliance with agency policies and data ... NYC Department of Design and Construction seeks a Deputy Director , Office of Management and Budget (OMB) Data Unit....for inquiries from OMB and other senior staff. 5. Compliance and Performance Management: - Ensure compliance … more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department, Americas Division, the ... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's...the current compensation paid in their geography and the market for similar roles at the time of hire.… more
- City of New York (New York, NY)
- …in the Compliance database. Prepare narrative and statistical reports for Director or AO senior staff review. Refer questions to the appropriate program area(s) ... compliance matters/topics with relevant staff. - Accompany the Director or individually attend meetings as necessary. Develop PowerPoint presentations,… more
- SMBC (New York, NY)
- …business partners to advise on compliance matters and interpret rules. This Compliance Advisory Director will be primarily focused on providing oversight and ... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group's...the current compensation paid in their geography and the market for similar roles at the time of hire.… more