- City of New York (New York, NY)
- …to ensure operational performance and contractual compliance . Collaborate with the Director of the Budget Management unit, in monitoring, tracking, and ... Administrative Staff Analyst NM I who will function as Director , Contract Monitoring and Compliance who will:...Review and Corrective Action Plans for the resolution of compliance issues in a timely fashion, by… 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... Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management +… more
- KPMG (New York, NY)
- …and regulatory publications, writing professional articles, and speaking about current compliance issues at external seminars Qualifications: + Minimum of ... **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205...and state regulators, and implementation and/or operation of risk management practices to prevent, detect, and/or remediate non- compliance… more
- KPMG (Stamford, CT)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 20 **Function:** Advisory **Area of Interest:** **State:** CT **City:** ... (https://advisory.kpmg.us/) practice. Responsibilities: + Develop frameworks and methodologies for compliance , supervisory, operational and regulatory risk- management programs… more
- TD Bank (New York, NY)
- …+ Support the Firms build out and ongoing support of the Firms Regulatory Compliance Management Framework including Rules mapping, control mapping and ongoing ... the Firm. Such advice will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm...insights with colleagues globally; + JD a plus The Director Compliance TDS oversees/leads a team(s) of… more
- S&P Global (New York, NY)
- …Solutions encompass comprehensive services that span client reference data collection and management , client lifecycle management , regulatory compliance , and ... document management . + **Regulatory Solutions** : Improves compliance and standardizes processes using advanced assets and outreach services that facilitate the… more
- City of New York (New York, NY)
- …and Enhanced Enforcement, and the Division of Neighborhood Preservation to ensure compliance with legal and regulatory obligations. The Office of Enforcement and ... Neighborhood Services is composed of six divisions: Data Management & Technology (DMT), Division of Neighborhood Preservation (DNP), Administration & Internal … more
- City of New York (New York, NY)
- …efforts with the Agency divisions, other HR Units, and external partners on compliance issues , background checks and medical clearances. Keeping up to date ... 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… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- …and integrity & trust. + demonstrate a history of successfully resolving challenging Compliance issues ; + have the ability to effectively deliver sound and ... This Senior Director , Corporate Compliance role is a...team. This individual will conduct day-to-day risk assessment and management to help support the vision for Compliance… more
- Ankura (New York, NY)
- …internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior Management , and/or Board; + Assist clients with ... + Serve as lead contact for Client engagements including delegation of duties and project management ; + Serve as Subject matter Expert in the fields of AML / BSA /… 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 ... management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial,… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within ... assessments; the preparation, reporting and communication of testing findings to management and compliance committees; and demonstrating credible challenge on… more
- International Rescue Committee (New York, NY)
- Requisition ID: req55162 Job Title: Director Awards Management , West Africa Sector: Awards Management Employment Category: Regular Employment Type: Full-Time ... the arc of crisis, emergency, humanitarian, and development contexts. Purpose of the Role The Director of Awards Management is a member of both AMU and the West… more
- SMBC (New York, NY)
- … team serves as a regulatory advisory function and is responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the ... or observer of various committees such as the New Product, Underwriting, Risk Management , Compliance , and Training committees. The Senior Compliance Officer… more
- City of New York (New York, NY)
- …e-Performance technical and qualitative issues . - Monitor and track compliance with performance management requirements and report on program effectiveness. ... NYC Department of Design and Construction seeks a Deputy Director , Office of Management and Budget (OMB)...of the Assistant Commissioner and works closely with the Director of Personnel to ensure compliance with… more
- Mount Sinai Health System (New York, NY)
- …1. **Duties and Responsibilities** (in order of importance and/or frequency) 1. Management of hazardous waste operations, including compliance oversight and ... appropriate storage measures, staff training and documentation. 4. Responsible for management of the Chemical Shipment Program, ensuring compliance with… more
- City of New York (New York, NY)
- …TASK FORCE: Management & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's ... a more streamlined and responsive city government. Job Description: The Assistant Director of Management and Operations will provide leadership, strategic… more
- City of New York (New York, NY)
- …preventative and corrective maintenance, tank registrations, coordinating DEC inspections, resolving compliance issues , and developing bulk storage SOPs. The ... benefits at the least cost to society. The BWT Director of Engineering will manage three divisions: 1. The...in place, they are transitioned to the Bureau's construction management division for construction execution. The Division of Engineering… more
- City of New York (New York, NY)
- …MWBE participation goals, opportunities and requirements, prevailing wage, labor law compliance and vendor management . ACCO processes hundreds of both ... Procurement Administration, Technology Development & Innovation, Contract Administration, Contract Compliance and Opportunities, Purchasing Management , Payments &… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Director for the Risk Management and Patient Safety Department is responsible for overseeing the day to day operations of the department ... and analyzing risk management data, conducting risk management and regulatory educational programs, and compliance ...related field. + 10 years minimum experience as a Director of clinical/healthcare risk management and hospital… more