- Ankura (New York, NY)
- … assessments . Preferably, experience/expertise with trade control requirements and compliance program support . Excellent research and writing capabilities ... Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of… more
- American Express (New York, NY)
- …own path. Find your place in risk and analytics on #TeamAmex. The Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for ... incumbent will report to the VP, Commercial Credit Risk Oversight . **How will you make an impact in this...Free and confidential counseling support through our Healthy Minds program + Career development and training opportunities For a… more
- M&T Bank (Iselin, NJ)
- …and compliance risk across the division. **Primary Responsibilities:** + Provide compliance oversight , support and guidance for Wealth, Personal Trust and/or ... and escalate compliance risk issues to the Compliance Director and/or the Lines of Business...business products and services from a fiduciary and regulatory compliance risk perspective + Perform testing oversight ,… more
- MTA (New York, NY)
- Director Contract Compliance & Facilities Job ID: 7890 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Date Posted: Jul 24, 2024 Description JOB TITLE: Director - Contract Compliance & Facilities SALARY RANGE: $130,000 - $145,000 HAY POINTS: 805… more
- TD Bank (New York, NY)
- …provide you more specific details for this role **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... business units to manage their regulatory risk. **Job Overview:** + Develop and oversee Oversight Program over first line and second line Monitoring and Testing… more
- City of New York (New York, NY)
- …with DSS's Office of Legal Affairs and the Agency Chief Contracting Office ensuring program compliance with all federal, state and local law and regulatory ... Prevention Program (RAPP). Under administrative direction of the Senior Director of Administration Planning Operations and Emergency Support Services, the … more
- City of New York (New York, NY)
- …Deputy Director of Integrity and Compliance will work with the Executive Director for Program Policy and Innovation to lead the following units in PPI. - ... analysis, support implementation of new rules and regulations, monitor program integrity and compliance , manage the selection...who fail to meet requirements. Your Impact: The Deputy Director of Integrity and Compliance will lead… more
- SMBC (New York, NY)
- …benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks ... Compliance Officer). **Role Objectives** + Assist with the management and oversight of the Americas Division Compliance Department (CPAD). + Provide broad… more
- SMBC (New York, NY)
- …knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day basis, the position ... and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for...to include (i) quarterly metrics reporting, (ii) six pillar compliance program , (iii) annual CEO attestation framework,… more
- Citigroup (New York, NY)
- …AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses + Translate AML strategy and goals across ... The Compliance Anti-Money Laundering (AML) Risk Management Director...compliance escalations. + Participate in various business and compliance governance and oversight forums (eg Business… more
- BMO Financial Group (New York, NY)
- The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firm's Cash Equities Electronic Trading ... Assists in the implementation, maintenance and administration of a specific compliance program . Coordinates and performs risk assessment, monitoring, testing… more
- MTA (Jamaica, NY)
- Director -Regulatory Compliance Job ID: 7970 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular Department: Date ... Posted: Jul 1, 2024 Description Job Information Title: Director Regulatory Compliance Department: Corporate Safety Repost...+ Direct the implementation of the FRA mandated observation program for compliance with Part 217 Railroad… more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** The Executive Director , Transformation Portfolio Manager (Corporate Compliance ) partners with the ... market, infrastructure, and client change. The Transformation Portfolio Manager (Corporate Compliance ) will oversee and direct project/ program selection, demand… more
- CUNY (New York, NY)
- Diversity Director -(HEO) Office for Diversity and Compliance **POSITION DETAILS** The Office for Diversity and Compliance provides oversight to ensure ... equitable recruiting processes.Reporting to the Dean of Diversity and Compliance , the Director of Diversity and Title...Program and Adolescent Health Center . Oversees SPARC compliance with the addition of the dashboard in CUNYfirst… more
- Research Foundation CUNY (New York, NY)
- Job Title: Program Director , CUNY Early College PVN ID: VA-2406-006316 Category: Instruction and Social Service Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC ... New York's Office of K16 Initiatives seeks a visionary Director to provide strategic oversight and leadership...and leadership to CUNY's Early College secondary schools. The Program Director of CUNY Early College will… more
- City of New York (New York, NY)
- …the direction of the Controller, the Senior Director for Fiscal Compliance and Strategic Initiatives, will assume oversight responsibility for the respective ... to increase their access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: The New York City Department of Health and Mental… more
- The Mount Sinai Health System (New York, NY)
- …of importance and/or frequency) 1. Management of hazardous waste operations, including compliance oversight and staff training/documentation for 350 + research ... **JOB DESCRIPTION** Responsible for the oversight of hazardous waste and chemicals, and management...the institution (Hospital and School), and the Chemical Shipment Program . Ensures compliance with institutional, local and… more
- Citigroup (New York, NY)
- … compliance monitoring programs, identify reporting metrics associated with regulatory compliance program execution and develop corrective action plans to ... responsible for developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for a function/business/product in… more
- Sodexo (Rahway, NJ)
- …Hospitals, K-12 Schools, Universities_ Sodexo is currently seeking a ** Global Quality & Compliance Director ** join our based in **Rahway, NJ and a portfolio of ... robust self- assessment program around all Sodexo managed areas to ensure compliance with applicable procedures in an effort to maintain a level of audit… more
- Children's Aid (Manhattan, NY)
- … reports directly to the VP for Early Childhood and the Assigned Regional Program Director . **Essential Duties** **Strategic Oversight ** * Understand and ... Program Director 7/18/24Full Time--Manhattan Job ID:...and learning, as well as family supports across the program . * Maintain program compliance … more