- 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
- 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
- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... then consider a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice.… more
- CUNY (New York, NY)
- …Borough of Manhattan Community College by ensuring compliance with relevant federal , state, and local statutes. The Deputy Director of Investigations works ... Deputy Director of Investigations, Office of Compliance ...compliance with Title VI, VII, IX, Section 504, federal /state/local non-discrimination laws, the ADA, and regulatory requirements in… 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
- Citizens (New York, NY)
- Description The Compliance Privacy Director , you will lead the Privacy Office driving the strategy for compliance with existing and new laws and regulation. ... the bank. Job Duties: + Lead the cross functional, bank wide strategy for compliance with applicable existing and emerging Federal and State regulations and… 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
- 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
- CUNY (Bronx, NY)
- Associate Director of Compliance and Diversity **POSITION DETAILS** Hostos Community College is seeking to fill the position of Associate Director of ... and other evidence that has been gathered. The Associate Director of Compliance and Diversity will be...document interviews and investigative findings. - Assist in ensuring compliance with federal , state, and city laws… 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 their jobs and needs. From hybrid working to flexible… more
- KPMG (New York, NY)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New ... attached link (https://assets.kpmg.com/content/dam/kpmg/us/pdf/2018/09/eeo.pdf) contains further information regarding the firm's compliance with federal , state and local recruitment… more
- Equinor (Stamford, CT)
- Regulatory Compliance Director , NERC **Overview** + **Job ID:** 501792 + **Country:** USA + **Location(s):** Stamford, Connecticut + **Company:** Equinor US ... performance, integrity, and results of operational assets. The Regulatory Compliance Director , NERC & FERC is a...https://www.equinor.com/ - **EEO Is The Law and Pay Transparency.** Federal contractors are required to disseminate the EEO Is… more
- CAMBA (Brooklyn, NY)
- …a care management agency, providing clients with personal care coordinators. Position: Compliance Director Reports Chief Legal Officer Location: 2244 Church ... Avenue Brooklyn, NY 11226 What The Compliance Director Does: + Oversee and monitor...Five (5) years' experience in role(s) related to healthcare compliance matters + Knowledge of federal and… 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...Federal consolidated tax return to ensure accuracy and compliance with relevant IRS rules and regulations. Additionally, this… more
- CUNY (Bronx, NY)
- Executive Director of Finance and Compliance /Controller- Associate Administrator (ECP) **POSITION DETAILS** As a key member of the executive management team, the ... Executive Director of Finance and Compliance /Controller oversees one...financial and accounting systems on the campus. - Ensures compliance with all appropriate City, State, Federal … 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
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- This Senior Director , Corporate Compliance role is a strategic and dynamic role serving as a Compliance Navigator/Advisor to various areas of the business, ... day-to-day risk assessment and management to help support the vision for Compliance at Regeneron, by embedding ethical and risk-informed decision-making into the… more
- ARAMARK (Bronx, NY)
- **Job Description** Aramark Healthcare+ is seeking candidates for a Director of Engineering Code Compliance position at BronxCare Health System, located in ... Bronx, NY. Responsible for the day-to-day management of Code Compliance for the Engineering Department as it relates to...as well as all Authorities Having Jurisdiction. Assists the Director of Engineering or Plant Operations & Maintenance with… more
- S&P Global (New York, NY)
- …Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal ... Level (for internal use):** 12 **_The_** **_Role:_** **_Regional Commercial Associate Director - Regulatory Compliance_** **The Team:** This commercial position is… more