- 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
- 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
- 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
- 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 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
- 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
- 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 ... This commercial position is part of S&P Global Market Intelligence's Regulatory Compliance Division. Reporting to the Commercial Head of Documentation and Regulatory… more
- City of New York (New York, NY)
- …and standard service contracts. In addition, ACCO staff manages agency compliance with vendor performance evaluations, MWBE participation goals, opportunities and ... requirements, prevailing wage, labor law compliance and vendor management. ACCO processes hundreds of both...provide or administer contract funds provided by State or Federal government; and to develop and train ACCO and… more
- Homes for the Homeless (New York, NY)
- DIRECTOR OF HUMAN RESOURCES Overview Homes for the...Management + Work with Executive Leadership Team to ensure compliance with all federal , state, and city ... HFH is seeking an experienced manager with leadership skills to serve as its Director of Human Resources. Under the direction of the Executive Director , the… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Senior Director of Emergency Management Planning and Development is an expert in current federal , state, local, and non-governmental ... possesses a general knowledge of healthcare operations. The Senior Director is a key member of the Mount Sinai...of Mount Sinai Health System operations disruption and ensuring compliance with all applicable regulations. Projects may be identified… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **This is for a future Opportunity** The Senior Director of Nursing is responsible for the daily operations of the Department of Nursing and all ... to enhance the quality of patient care. The Senior Director of Nursing is responsible for facilitating the overall...with staff and leadership about unit progress, changes, and compliance with quality and safety metrics. 6. Responds to… more