- American Express (New York, NY)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Global Anti -Corruption will report to the Global Head ... (GFCC), and will ensure enterprise-wide compliance with AXP anti -corruption standards and global anti -corruption laws. **How will you make an impact in… more
- Scotiabank (New York, NY)
- …and leverage broader Bank relationships, systems and knowledge + Support the Director , Anti -Bribery & Anti -Corruption, in the ongoing development, ... initiatives relating to the Bank's Anti -Bribery & Anti -Corruption initiatives as requested by the Director ,...internal policies and procedures including those relating to AML/ATF/Sanctions, Anti -Bribery & Anti -Corruption and Global … more
- Teva Pharmaceuticals (Parsippany, NJ)
- …making a difference, and new people to make a difference with. **The opportunity** The Director Compliance & Ethics, Global R&D and Medical Affairs reports ... Director , Compliance & Ethics, Global...codes (PhRMA, EFPIA, IFPMA, ABPI), Office of Inspector General Compliance Program Guidance for Pharmaceutical Manufacturers, Anti -kickback… more
- Scotiabank (New York, NY)
- Director , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director , Legal Counsel, Global Transaction Banking - New York, NY** **… 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
- Mount Sinai Health System (New York, NY)
- **Job Description** The Director of Pharmacy (Operations), or DOP, is responsible for the proper safeguarding of controlled substances and for ensuring that the ... administration and accountability of controlled substances within the organization. Ensures compliance with all applicable local, state and federal laws, rules and… more
- City of New York (New York, NY)
- …DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Under the direction of the Director of Nursing, and with wide latitude for independent initiative and judgment, the ... Assistant Director of Nursing - Quality and Training will be...quality improvement. Overseeing the OSH Nursing Diabetes team, ensuring compliance , timely reporting, and quality support for students living… more
- J&J Family of Companies (Raritan, NJ)
- …and significant value-creating component of a comprehensive, company-wide and end-to-end anti -illicit trade strategy. The Director will provide strategic program ... Director , Product Security Investigations & Intelligence - 2406207568W..., Product Security Investigations & Intelligence to join our Global Brand Protection team. The candidate will be expected… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... NOT BE LIMITED TO: Under the supervision of the Director of OTPS, Budget & Grants this candidate will...facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with… more
- City of New York (New York, NY)
- …The Bureau of the ACCO within the Division of Finance seeks a Director of M/WBE (Minority/Women Business Enterprise). DUTIES WILL INCLUDE BUT NOT BE LIMITED ... TO: The M/WBE Director will be responsible for the following: Planning, implementation,...and coordinating waiver requests. Manage the process of ensuring compliance with M/WBE Utilization Goals in Contracts. Develop and… more
- Bank of America (New York, NY)
- Client Outreach Director Manager New York, New York;Miami, Florida; Fort Worth, Texas; Charlotte, North Carolina **Job Description:** **The Function** The Client ... (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global Markets Sales to… more
- City of New York (New York, NY)
- …the drafting of policies and procedures for the Program to allow for compliance Responsible for documenting every business process. Assisting with the development of ... assigned. Performing other duties as required. Preferred Skills: The Policy and Procedure director must be able implement new strategies and protocols as well as the… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... at conferences. Report back on projects and progress to Executive Director of Environmental Health Surveillance. Collaborate with CDC-funded Environmental Health… more
- City of New York (New York, NY)
- …DOHMH and promote the health of all New Yorkers. Position Summary: The Director of Contracts and Procurements will be a dynamic individual with extensive contracting ... agent. Reviews contract proposals and performance reports to ensure compliance with the agency's requirements, and federal/state/city guidelines. Makes… more
- Intuit (New York, NY)
- …customers. Our mission is to power prosperity around the world, securely. The Director SBSEG Product Abuse and Fraud Engineering will ensure proper fraud controls ... engineers that support the broad adoption of cybersecurity, fraud prevention and compliance solutions across SBSEG. You will be accountable for building and… more
- JPMorgan Chase (Jersey City, NJ)
- The Risk Management & Compliance Technology Machine Learning team at JPMorgan Chase focuses on solving challenging business problems such as Anti -Money ... through data science and machine learning techniques across Risk, Compliance , Conduct and Operational Risk. As an Applied AI...Conduct and Operational Risk. As an Applied AI ML Director on the team, you will have the opportunity… more
- Morgan Stanley (New York, NY)
- Morgan Stanley is a global financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management ... degree in Business, Finance, or another related field * Experience managing compliance projects and/or exams *Ability to:* * Take initiative, analyze, summarize, and… more
- Terumo Medical Corporation (Somerset, NJ)
- …wherever we go next!** **_Advancing healthcare with heart_** **Job Summary** Healthcare Compliance Manager supports the Director - Healthcare Compliance ... periodic risk management assessments, as well as cross functional, intra-Terumo entity global or regional project management. Healthcare Compliance Manager is… more
- New York Times (New York, NY)
- …documenting internal controls over financial reporting, and you will report directly to the Director , Corporate Compliance . This role can be based in New York, ... are looking for an experienced senior analyst to help support the company-wide SOX compliance program. The position will require travel 1 -2 times per year. You will… more
- City of New York (New York, NY)
- …Public Health Advisor and working with a team of School Compliance Auditors, external stakeholders-public/private schools and at childcare facilities. You will ... that you will work with throughout the year to ensure their student's immunization compliance . DUTIES WILL INCLUDE BUT NOT BE LIMITED TO: Monitor compliance with… more