- Merck (Rahway, NJ)
- **Job Description** ** Director , Compliance Program Oversight ** A part of the Ethics and Compliance Organization (ECO), the Compliance Program ... driver of the implementation and maintenance of the Program . The Director has extensive experience with pharmaceutical industry compliance programs, is… more
- 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
- City of New York (New York, NY)
- …and LGBTQ equity to apply. DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: The Director of Provider Oversight manages the Provider Oversight Unit, which is ... member of Bureau leadership, collaborating closely with Regional Directors and the Director of Technical Assistance, and providing a compliance /fraud detection… more
- TD Bank (New York, NY)
- …**Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of ... (AML) and Anti-Terrorist Financing (ATF) matters. The Advisory team supports the AML compliance framework by providing guidance to, and oversight of, the… more
- Pfizer (Parsippany, NJ)
- …they are comprehensive, effective, and aligned with project goals. + Manage oversight governance committees to ensure compliance with quality standards and ... **ROLE SUMMARY** The Pharmacovigilence AI Quality Oversight Lead is responsible to oversee the strategic...working with senior leaders, BPOs, business lines, digital, legal, compliance , quality groups and governance groups across the organization… 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
- Centers Plan for Healthy Living (Staten Island, NY)
- …Program (QAPI). + Development, implementation, and evaluation of the Agency's Corporate Compliance Program . Serves as the Agency's Compliance Officer. ... Director Quality Management/ Compliance Officer 75 Vanderbilt...Oversight of patient medical record release to ensure compliance with HIPAA regulations according to minimum necessary rules.… 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 3, 2024 Description JOB TITLE: Director - Contract Compliance & Facilities SALARY...* SUMMARY: The position is responsible for directing the oversight and administration of the third-party operations and maintenance… 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
- City of New York (New York, NY)
- …peers, and have certain degree of latitude for high-level decision-making. The Deputy Director of Compliance and Payments operates under the direction of the ... access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: The Division of Mental Hygiene...to exercise independent action and decision making. The Deputy Director will have direct oversight of a… 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
- 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
- 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
- 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