- Citigroup (Jersey City, NJ)
- The Compliance Anti-Money Laundering (AML) Risk Management Director for US Retail Brokerage/Broker-Dealer and Consumer Wealth is a senior management ... of AML training + Develop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management direction as… more
- NJ Transit (Newark, NJ)
- Assistant Director , Procurement Compliance Procurement & Support Services Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming ... with a commitment to excellence to make it all possible. Summary Assistant Director , Procurement Compliance The NJ TRANSIT Procurement & Logistics Department is… more
- Ankura (New York, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- MTA (New York, NY)
- …including but not limited to training, communications, employee counseling, activity approvals and management of ethics/ compliance issues . + Assist in the ... Compliance Director Job ID: 10801 Business...reviews, as well as training activities on ethics and compliance issues . This includes conducting research and… more
- Mount Sinai Health System (New York, NY)
- …mentoring teams. -Advanced analytical skills with the ability to identify trends, non- compliance issues , and potential legal risks. -Excellent verbal and written ... **Job Description** The Director of Contract Compliance will oversee...communication skills, with the ability to convey complex compliance issues in a clear and concise… 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...written, verbal, and presentation skills; adept at presenting complex issues to senior management . + Strong desire… 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...Medicaid Policies accordingly and train the supervisors on Medicaid compliance . * Collaborate on operational systems/ issues to… more
- ITT (Stamford, CT)
- …ITT and serves as a primary interface with government agencies on export/import compliance issues . + This position at times will require approximately 25% ... 10 years of relevant experience to lead the trade compliance team and serve as Director , Global...management accountability and responsibility for the Global Trade Compliance function. + Provides strategic leadership and guidance on… more
- ADP (Roseland, NJ)
- **ADP is hiring a Sr. Director , Strategic Planning within our Smart Compliance MasterTax organization.** Are you an innovative thought leader focused on ... our best-in-class, entrepreneurial MasterTax Software Business as our Strategic Planning Sr Director . As a **Sr. Director ** , **Strategic Planning** leader, you… more
- TD Bank (New York, NY)
- …at the firm. + Proficient in Word, Excel and PowerPoint The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... for this role. **Job Description:** We are seeking a Director TDS - Compliance to join our...routine and ad hoc filings related to complaints, reportable issues , disclosures, and broker dealer requirements. + Respond to… 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
- MTA (New York, NY)
- Senior Director Construction Compliance Job ID: 10939 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective hire dat e. JOB TITLE: Senior Director Construction Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/ Stations… 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...Dean of Students Office regarding student complaints and other issues . - Attend meetings and coordinate with University offices… 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)
- As a Director of IT, Quality Assurance and Compliance...and technical support to the Corporate IT QA & Compliance Management Team, the supporting IT and ... impact of new regulations and guidelines and implement needed changes to maintain compliance . Applying practical experience of IT Risk Management Methodology to… more
- Citigroup (Jersey City, NJ)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) Team responsible ... to assess the design and effectiveness of key controls designed to address compliance risk; reporting and escalating control issues and any violations of… more
- NBC Universal (New York, NY)
- …compliance risks. + Manage the incident response process for privacy and compliance issues , coordinating with internal teams for swift resolution and ... Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations...Privacy Tech Operations will oversee the development, implementation, and management of both privacy and compliance programs,… more
- Citigroup (New York, NY)
- …liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the implementation of related remediation. ... Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned function/business/product. +… 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
- 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