- 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
- RELX INC (New York, NY)
- … Compliance & Tax Reporting, you will report to the Director - Federal Tax. You will oversee compliance , manage and develop staff, collaborate with team ... collaborating with Group Tax and business units. + Managing federal , state, and local income/franchise tax return compliance... federal , state, and local income/franchise tax return compliance process, including acting as the main point of… more
- CUNY (New York, NY)
- Deputy Director of Financial Aid and Compliance ...not limited to the following: + Lead ongoing CUNY Compliance updates that all major agencies ( Federal , ... attain a post-secondary education. CUNY is seeking a Deputy Director of Financial Aid and Compliance Officer... compliance . + Review student records to ensure compliance with federal and state standards regarding… more
- City of New York (New York, NY)
- …program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead...Knowledge of Section 8 and other rental subsidies, and federal , state, and local housing laws and regulations -… 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
- Centers Plan for Healthy Living (Staten Island, NY)
- Director Quality Management/ Compliance Officer 75 Vanderbilt Ave, Staten Island, NY 10304, USA Req #11961 Monday, July 1, 2024 Director of Quality and ... Compliance (https://cottonwoodcanyonhc.com/ director -staff-development/) The Director of Quality and Compliance strives to ensure that all Agency personnel… more
- MTA (Jamaica, NY)
- Director -Regulatory Compliance Job ID: 7970 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Date ... Posted: Jul 1, 2024 Description Job Information Title: Director Regulatory Compliance Department: Corporate Safety Repost Date: 07/01/2024 Close Date: Open Until… more
- 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
- NJ Transit (Newark, NJ)
- Senior Director , Grant Administration & Compliance Capital Programs Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the ... to make it all possible! Summary: + The Senior Director , Grant Administration & Compliance is a...+ Responsible for the development, application, and administration of federal grants and state funding for all NJ TRANSIT… 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
- NJ Transit (Newark, NJ)
- Director , Compliance Operations Civil Rights & Diversity Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest ... of DBE program eligibility and certification/contract requirements. + Ensures NJ TRANSIT's overall compliance with federal and state requirements in the areas of… more
- MTA (New York, NY)
- Director HR Governance, Risk Management and Compliance Job ID: 7222 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Date Posted: Jun 27, 2024 Description JOB TITLE : Director HR Governance Risk Management and Compliance ...all levels of employment laws and regulations (local, state, federal , international). + Stay updated on legislative changes; interpret… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly… more
- City of New York (New York, NY)
- …peers, and have certain degree of latitude for high-level decision-making. The Deputy Director of Compliance and Payments operates under the direction of the ... Executive Director of Finance, with wide latitude to exercise independent...payments - Assist with setting up accruals - Ensure compliance with DOHMH requirements by researching federal /state/city… 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
- 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: ... 24, 2024 Description POSTING NO: 6598 JOB TITLE: Assistant Director Compliance - M aintenance of Way....(ie, IR-1 and IR-2), operating rules, safety rules, and federal regulations. Responsibilities : + Support and conduct targeted… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 13 **About the Role:** ** Compliance Director - S&P Global Market Intelligence Division** **The Team:** ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law.… 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
- Regeneron Pharmaceuticals (Tarrytown, NY)
- The Director of Environmental Compliance & Sustainability will develop strategies, policies, standards and objectives that lead our environmental compliance ... for you if you have:** + A high level understanding around compliance with federal , state, and local environmental laws, regulations, and standards. + Developed… more