- 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
- NJ Transit (Newark, NJ)
- …reports to a procurement Director . Assistant Director , Procurement Compliance Research + Researches local, state, and federal statutes, regulations, and ... Assistant Director , Procurement Compliance Procurement & Support...disclosure under OPRA. + Directly monitors and manages procurement compliance with federal , state, and other regulatory… 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
- City of New York (New York, NY)
- …and travel approvals to reporting on the multiple funding sources the agency receives. The Director of Financial Recovery & Compliance will work as part of the ... from several sources including City Tax Levy (CTL) and Federal government programs such as the Homeland Security Grant...be expected to support all related division activities. The Director of Financial Recovery and Compliance will… more
- Children's Aid (Manhattan, NY)
- Director , Division Compliance & Continuous Quality Improvement 2/27/25Full Time--Manhattan Job ID: 007598 Description: Harlem Family Services Center (317 Lenox ... of Child Welfare and Family Services and Health. The Director leads the division's compliance and continuous...Management to ensure that all program areas comply with federal , state and local regulatory and contract requirements. Additionally,… more
- CUNY (Bronx, NY)
- EEO &Title IX Investigator (Associate Director of Compliance and Diversity) **POSITION DETAILS** Hostos Community College is seeking to fill the position of ... Associate Director of Compliance and Diversity. Reporting to...document interviews and investigative findings. - Assist in ensuring compliance with federal , state, and city laws… more
- SMBC (Jersey City, NJ)
- …Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The ... Director will have oversight of a team of compliance professionals to support monitoring and testing engagements to...during candidacy for applicants with disabilities consistent with applicable federal , state, and local law. If you need a… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS...Experience working with external US regulators such as OCC, Federal Reserve, etc * Strong experience in use of ... THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by...over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Director of Contract Compliance will oversee the contract compliance program, ensuring the organization's contracts, specifically ... compliance monitoring, risk identification, and issue resolution. The Director will collaborate with various internal departments, including legal, finance, and… more
- American Express (New York, NY)
- …in risk and analytics on #TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function ... ensuring that all business units adhere to evolving regulations. Additionally, this Director will manage the American Express inventory of laws, rules, and… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …from them, regardless of where they live or their economic status. **Executive Director , Compliance & Ethics Investigations** This executive director plays ... a pivotal role in influencing Gilead's ethical standards and ensuring compliance with regulations, while also influencing stakeholders to embrace ethical practices,… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …AND RESPONSIBILITIES As a member of the RiseBoro Property Management team, the Associate Director of Affordable Housing Compliance will manage the leasing and ... of apartment leasing such as waitlist management, processing applications, and maintaining compliance with HPD and other guidelines + Supervise the Leasing Manager… more
- Ankura (New York, NY)
- …expert witness) services across the Life Sciences sector in matters relating to compliance with the federal False Claims Act; Anti-Kickback Statute; Food Drug ... on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth… 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
- SMBC (New York, NY)
- …a competitive portfolio of benefits to its employees. **Role Description** The Director , Compliance Transformation Project Manager oversees and manages ... environment, and maintaining effective communications and reporting. The successful Director , Compliance Transformation Project Manager possesses demonstrated… more
- American Water (Short Hills, NJ)
- …is seeking a water quality leader to join and help lead our operations. The* Director of Water Quality & Environmental Compliance * will be the point person for ... as an in-house expert for water quality and environmental compliance requirements. * /*Note that this role can be...environmental regulations, provides input to the local, state and federal regulatory process and ensures that programs are in… more
- City of New York (New York, NY)
- …an exceptional, highly motivated and detail oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected ... areas within the agency to ensure procurements are in compliance with, Local Law 63 and Local Law 1,...City of New York, you may be eligible for federal /state loan forgiveness and repayment assistance programs that lessen… more
- American Express (New York, NY)
- …capabilities that support the CRR and Enhanced Due Diligence (EDD) programs. **Role of Director , GFCC Reporting & Compliance Controls Team** As GFCC embarks on a ... risk and analytics on #TeamAmex. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a ... member of the Ross Legal and Compliance team, as part of the New York\-based Legal...gender identity, gender expression, sexual orientation, as well as any other category protected by federal , state or local… more
- Pixalate, Inc. (New York, NY)
- Sales Director , Ads Privacy Compliance Employment Type: Full-Time Location: NYC, NY Minimum Experience: 5+ years Salary: up to $250k OTE Pixalate is an online ... through our advanced ratings, complaints, and fraud prevention technology. The Privacy Sales Director will be based in New York and will play a pivotal role… more