- City of New York (New York, NY)
- …helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits and Compliance include: - Plan ... and oversee internal audits to assess financial, operational, and compliance ... are resolved. - Collaborate with Division leadership and Director of External Audits to coordinate audit… more
- EMCOR Group (Norwalk, CT)
- …an industry leader with the knowledge and care of 170 locations. **Job Title:** -- Director , Internal Audit & Compliance **Job Summary:** -- TheDirector, ... and provide support to the company's external auditors. The Director , Internal Audit & Compliance ...processes. + Oversee the performance of individual operating company audits and review associated workpapers. + Participate in confidential… more
- MTA (Jamaica, NY)
- …communication of the program to ensure compliance with the NYS Accountability, Audits and Internal Control Act as mandated by Public Authorities Law Section ... excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical...to ensure compliance with the NYS Accountability, Audits , and Internal Control Act + Establish,… more
- Daybreak Independent Services (Bronx, NY)
- Director of Quality Assurance and Compliance About Daybreak Independent Services, Inc. In 2010, Daybreak Independent Services opened its doors for individuals ... we look forward to what lies ahead. Website : https://www.daybreakis.org Job Title: Director of Quality Assurance and Compliance Reports To: CEO/Chief Operating… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …will improve the lives of patients with life-threatening illnesses worldwide. The Director of Ethics and Compliance Training and Communications is responsible ... Operations team and reports directly to the Senior Director , Global Head of Ethics and Compliance ...with US and global healthcare regulations. + Experience supporting audits and regulatory inspections related to compliance … more
- 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 ... and regulatory authorities. The Director of Audit Compliance will manage internal and external financial,... will manage internal and external financial, compliance , and programmatic audits . This is a… more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- PSEG (Newark, NJ)
- …, including Regulatory Assurance (eg NRC, SOX, DoE, NERC CIP, TSA, Internal Audits , etc.), Cybersecurity Risk, Cybersecurity Policy, Cybersecurity Awareness, and ... including Regulatory Assurance (eg NRC, SOX, DoE, NERC CIP, TSA, Internal Audits , etc.), Cybersecurity Risk, Cybersecurity Policy, Cybersecurity Awareness,… more
- ITT (Stamford, CT)
- …with the VC trade leader. + Designs and directs the implementation of periodic internal audits to review, test, and evaluate the implementation of trade ... 15 years of relevant experience to lead the trade compliance team and serve as Director , Global...implements export and import strategy, in partnership with key internal functions like finance, tax and supply chain, across… more
- American Express (New York, NY)
- …Group. Our assurance and risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial ... us define the future of American Express. **About the Internal Audit Group at American Express** Our Internal...and technologies. **How will you make an impact?** The Director - Quality Assurance & Improvement Program (QAIP) leads… more
- WMCHealth (Valhalla, NY)
- … Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance ... Director of Compliance Company: NorthEast Provider...Program, specifically the WMC Advanced Physician Services, by monitoring compliance with internal and external regulatory standards.… more
- Meta (New York, NY)
- …as a liaison for State examinations and internal and external independent audits of MFT's and MPY's sanctions/OFAC compliance programs. 6. Responsible for ... **Summary:** As Director of Sanctions Compliance in the...large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal… more
- City of New York (New York, NY)
- …Description Comparable Civil Service Titles - Welcome to Apply Under the supervision of the Director and Deputy Director of Audits & Accounts, the Supervisor ... staff are audited and approved efficiently to meet all internal and external deadlines. - Review and approval of...Trains and mentors programs and subordinates as necessary, ensuring compliance with policies and procedures. - Be proactive and… more
- Walmart (Hoboken, NJ)
- …regulations while safeguarding the integrity of our contractor earnings ecosystem. The Director will design and execute compliance strategies, policies, and ... using KPIs, represent the company to regulatory agencies and courts, and formalize internal and external positions on compliance issues. **What you'll bring:** +… more
- Capital One (New York, NY)
- …focus related to global payments networks and take opportunities to present them to internal and stakeholder management. + Direct audits and project audits ... Director , Audit- Global Payment Network **Overview:** Capital One's...subject-matter focus, building trust and mutual respect. Effectively represent internal audit at management meetings, internal forums,… more
- Port Authority of New York and New Jersey (Jersey City, NJ)
- **Description** **About the Role** Reporting to the Director , the Program Director is responsible for developing and executing an audit plan for business ... the critical risks facing the Port Authority. The Program director will act as second-line manager overseeing three divisions,...professionals, as well as a co-sourcing firm for cybersecurity audits , in the accomplishment of the audit plan of… more
- City of New York (New York, NY)
- …rent and additional rent charges and/or payments. Financial Services is seeking to hire a Director of Lease Audit who can conduct audits of rent payments made by ... City tenants, which pay variable rents based upon a percentage of revenue, are in compliance with their leases and paying the appropriate rents to the City. After an… more
- GMHC (New York, NY)
- …to program standards. + Conduct regular system and chart reviews to ensure compliance with funder requirements and internal policies. + Over the collection, ... Managing Director , Housing WFH Flexible * New York, NY...and chronic illness. + Experience ensuring program integrity through audits , data analysis, corrective action plans, and compliance… more
- WMCHealth (Valhalla, NY)
- … Internal Applicant link Job Details: Job Summary: The Director of Privacy Program is responsible for managing the daily operations ... Director of Privacy Program Company: NorthEast Provider Solutions...reporting to leadership and regulatory agencies. + Monitor privacy compliance trends and assist in evaluating internal … more
- Research Foundation CUNY (New York, NY)
- Job Title: Assistant Director - Herbert H. Lehman College Foundation PVN ID: LE-2511-007100 Category: Managerial and Professional Location: LEHMAN COLLEGE Job ... Description General Description The Assistant Director of the Herbert H. Lehman College Foundation supports...and accurate processing of gifts, scholarships, and grants in compliance with Foundation policies and donor intent. + Collaborate… more