- 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
- RELX INC (Norwalk, CT)
- … Compliance & Tax Reporting, you will report to the Director - Federal Tax. You will oversee compliance , manage and develop staff, collaborate with team ... collaborating with Group Tax and business units. + Managing federal , state, and local income/franchise tax return compliance... federal , state, and local income/franchise tax return compliance process, including acting as the main point of… more
- Mercy University (Dobbs Ferry, NY)
- Assistant Director of Title IX and Equity Compliance Print (https://www.schooljobs.com/careers/mercyedu/jobs/newprint/4672253) Apply Assistant Director of ... + Description + Benefits Job Posting Summary The Assistant Director of Title IX and Equity Compliance ...with Mercy's legal counsel, monitors legislation to ensure prompt compliance with Title IX, VAWA, Clerv and federal… 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
- 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 (New York, NY)
- …and ensuring equitable recruiting processes. Reporting to the Dean of Diversity and Compliance , the Director of Title IX Investigations plays a critical role ... Director , Title IX Investigations (HEO) - Office for...Ensures the College and Hunter College Campus School's (K-12) compliance with CUNY Policies, State, Federal , and… more
- KPMG (Stamford, CT)
- **Business Title:** Director , Markets Compliance **Requisition Number:** 118215 - 20 **Function:** Advisory **Area of Interest:** **State:** CT **City:** ... 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
- Northwell Health (Lake Success, NY)
- **Req Number** 136687 Job Description As one of Northwell's Corporate Compliance Director of Audit, you will be assigned responsibility to oversee the daily ... operations of the audit department within Compliance . This is a hybrid position, requiring 2-3 days...requiring 2-3 days in the office setting. The Audit Director will manage, plan, organize and evaluate the staff… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Office of Cannabis Management Title Special Assistant (Deputy Director Division of Licensing and Regulatory Compliance ) - VID 168292 ... the Deputy Director of the Division of Licensing and Regulatory Compliance will be responsible for the following:Duties and responsibilities include, but are not… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly… 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
- TD Bank (New York, NY)
- …practices and insights with colleagues globally; + JD a plus The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...internal and external audits and inspections. + Interact with federal and state regulators + Analyze new regulations and… more
- MTA (New York, NY)
- Assistant Director Compliance - Maintenance of Way Job ID: 6598 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... 9, 2024 Description POSTING NO: 6598 JOB TITLE: Assistant Director Compliance - M aintenance of Way....(ie, IR-1 and IR-2), operating rules, safety rules, and federal regulations. Responsibilities : + Support and conduct targeted… 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 ... **Grade Level (for internal use):** 13 **_The_** **_Role:_** **_Regional Commercial Director - Regulatory Compliance_** **The Team:** This commercial position is… more
- Fairfield University (Fairfield, CT)
- **Job Description:** Position Title: Director or Assistant Athletics Director / Compliance and Financial Aid Position Duties and Responsibilities: + Oversight ... of all NCAA Compliance activities for 20 varsity sports + Responsible for...identity or expression, or any other characteristic protected by federal , state or local laws. This policy applies to… more