- SMBC (Jersey City, NJ)
- …Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The Director will ... more
- JPMorgan Chase (Brooklyn, NY)
- …responsible for supporting the governance and monitoring day-day execution of the testing program. You will ensure that compliance testing activities are ... more
- Terumo Medical Corporation (Somerset, NJ)
- …Terumo Americas Holding and its managed businesses to develop and implement an effective compliance monitoring and testing program in accordance with best ... more
- American Express (New York, NY)
- … compliance with fair lending laws and regulations. Responsibilities include monitoring the day-to-day compliance activities, researching and responding to ... 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 ... more
- Ross Stores, Inc. (New York, NY)
- …management\. The position will also assist in developing, implementing, and monitoring compliance training, business investigations, legal research, project ... more
- Citigroup (Jersey City, NJ)
- …and in implementation of cost effective and technology enabled innovative solutions in compliance monitoring , testing , and reporting + Effective negotiation ... 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 ... more
- CIBC (New York, NY)
- …please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Reporting to the Swap Dealer Chief Compliance Officer, the Director , RCM Portfolio Management is ... more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... more
- Citigroup (Jersey City, NJ)
- …for performing risk assessment of Citi's compliance risks, performing independent testing activities ( testing and on-going monitoring ) to assess the ... more
- ADP (Roseland, NJ)
- …trade sanctions/export controls requirements + Enhance and oversee financial crimes compliance testing and quality assurance functions (domestic and ... more
- Sunrise Senior Living (Fairfield, NJ)
- …Sunrise of West Essex **Job ID** 2024-215730 **JOB OVERVIEW** The **Resident Care Director (RCD)/Nursing Director ** serves as the nursing clinical leader for the ... more
- RWJBarnabas Health (Jersey City, NJ)
- … monitoring staffing and payroll with consultation from Laboratory Director . + Participates in standardization of laboratory and pathology operations at ... more
- Sunrise Senior Living (Fairfield, NJ)
- …NAME** Sunrise of West Essex **Job ID** 2025-224373 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is ... more
- CUNY (Brooklyn, NY)
- Director of Public Safety (Campus Security Director , Level 4) **GENERAL DUTIES** Reporting to the President of the College or to a designated senior official of ... more
- RWJBarnabas Health (Jersey City, NJ)
- …repairs, + Oversee and manage work order distribution and execution + Assists Director of Plant Operations in preparing and monitoring department annual ... more
- Mizuho Corporate Bank (New York, NY)
- …project management and talent development. Under the direction of the Managing Director , maintain a robust audit program including overall management and/or leading ... more
- City of New York (New York, NY)
- …deliver maximum environmental benefits at the least cost to society. The BWT Director of Engineering will manage three divisions: 1. The Division of Engineering ... more
- Sanofi Group (Morristown, NJ)
- **Job Title:** Senior Director Patient Support Services Operations **Location** : Cambridge, MA, Bridgewater, NJ/Morristown, NJ **About the Job** At Sanofi, we are ... more