- 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
- MTA (New York, NY)
- Director /DER, Rail Compliance Operations Job ID: 9861 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Department: Occupational Health Services Date Posted: Dec 17, 2024 Description JOB TITLE: Director /DER , Rail Compliance Operations SALARY RANGE: $ 13 0 , 029 -$… 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
- CIBC (New York, NY)
- …innovative and relationship-oriented bank. **What You'll Be Doing:** The PWG Executive Compliance Director ("Executive Director ") is responsible for ... part of the responsibility to implement and maintain PWG's Compliance program, the Executive Director will be...line of defense compliance program to achieve compliance with SEC, OCC, Federal Reserve and… 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
- Merck (Rahway, NJ)
- …Scope** The Director , Corporate Affairs and Patient Innovation & Engagement Compliance has global compliance responsibility for all areas of Corporate ... **The Director , Corporate Affairs and Patient Innovation & Engagement Compliance is responsible for the following major activities:** + Provide independent… more
- Children's Aid (Manhattan, NY)
- Director , Division Compliance & Continuous Quality Improvement 1/15/25Full Time--Manhattan Job ID: 007546 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
- 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
- Helsinn Therapeutics (US), Inc. (Iselin, NJ)
- Director of Compliance Compliance ...member of the Promotional Review Committee (PRC), to address compliance related questions. + Monitor federal and ... Responsibilities + Responsible for overseeing all elements of Helsinn's comprehensive compliance program, managing all compliance matters pertaining to the… more
- HUB International (Berkeley Heights, NJ)
- …independently under distinct brands (portfolio companies). **Position:** Director , Specialty Compliance **Position Overview** The Compliance Director is ... responsible for providing leadership to the Specialty Compliance department ensuring Licensing, Contracting and Surplus Lines tax...or any other characteristic protected by local, state or federal laws, rules or regulations. The EEO is the… more
- L'Oreal USA (Clark, NJ)
- …/ Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 196762 Director , Sustainable Policy Compliance Implementation ... Clark, NJ Corporate Responsibility Full - Time 17-Jan-2025 Job Title: Director , Sustainable Policy Compliance Implementation Division: Corporate Department:… more
- American Express (New York, NY)
- …matters. The Compliance Risk Management Program is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- Cushman & Wakefield (New York, NY)
- … | Americas Compliance **Job Description Summary** The Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics ... veteran status or any other characteristic protected by state, federal , or local law. In compliance with...by state, federal , or local law. In compliance with the Americans with Disabilities Act Amendments Act… 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
- Novo Nordisk (Plainsboro, NJ)
- …of Clinical, medical, Regulatory (CMR) Business Operations, the Associate Director (AD) is responsible for structuring facilitating and monitoring external-facing ... policies- Good Clinical Practice (GCP), ICH guidelines, Sunshine Reporting, federal regulations, and within defined budgeting guidance. Collaborating with… 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...national origin, disability, or status as a protected veteran. Federal law prohibits job discrimination based on race, color,… more
- City of New York (New York, NY)
- …The Bureau of Human Resources is seeking an Administrative Manager, NM/L-III ( Director , Office of Compliance Services) to perform the following duties. ... and existing employees are cleared utilizing the local and federal Medicaid compliance (OMIG and HHS) databases....the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at… more
- Novo Nordisk (Plainsboro, NJ)
- …along with recent trends and changes, and assists with interpretation of state and federal law from a compliance perspective + Maintains effective lines of ... the Department At Novo Nordisk, we're committed to building the best Ethics, Compliance & Privacy (ECP) team in the pharmaceutical industry. Operating at the highest… 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