- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...advice, guidance and expertise on regulatory requirements and assisting business units… more
- CIBC (New York, NY)
- …the business lines and performing specific written supervisory procedures to achieve regulatory compliance . Regulatory Supervision must be highly responsive ... occurring as well as detecting when violations do occur. Regulatory Supervision is a business role (not Compliance...a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated… more
- Wolters Kluwer (New York, NY)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a… more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are… more
- Ankura (New York, NY)
- …operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the ... for senior level review. + Perform client facing tasks including operational, compliance or regulatory assessments and develop associated deliverables. + Develop… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and...You will help Meta FinTech to ensure that its compliance policies, internal controls and systems meet regulatory… more
- JPMorgan Chase (New York, NY)
- …a meaningful impact in a dynamic and supportive environment. **Job summary** As the Executive Director and the Compliance Lead for Private Equity, you will be a ... executive management and will require a proven ability to manage large-scale compliance programs and strategic initiatives . **Job responsibilities** + Establish… more
- JPMorgan Chase (New York, NY)
- …Your role will also involve close collaboration with model review, control, legal, and compliance teams to ensure adherence to all regulatory and compliance ... with business partners and stakeholders, especially technology. + Experience in regulatory and compliance coordination, with a strong understanding of… more
- Ankura (New York, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has...accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest… more
- City of New York (New York, NY)
- …site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - ... Supports compliance and legal aspects of strategic initiatives ...diversity. - Minimum of three years' experience in a compliance , regulatory , or investigative capacity preferred. -… more
- MTA (New York, NY)
- …and reporting of EO program outcomes, supporting strategic planning and ensuring compliance with applicable mandates. In addition, the Director oversees MTA-wide ... Director , EO Analysis and Reporting Job ID: 13730...properly collected, interpreted, and used to support civil rights compliance reviews and strategic initiatives . + Provide… more
- St. George's University (Great River, NY)
- …workflows, integrate new technologies, and improve the student and staff experience. Compliance & Regulatory Oversight + Ensure strict adherence to Title ... eligibility and good standing with federal agencies. + In conjunction with the Director of Enrollment and Financial Aid Compliance , Operations and Training,… more
- Mount Sinai Health System (New York, NY)
- …are equipped with the necessary knowledge and skills to maximize revenue, ensure regulatory compliance , and enhance the patient financial experience. The ... and external partners to support enterprise revenue cycle transformation initiatives . The Director will report to the...different departments and roles within the RCM function. 3. ** Regulatory Compliance :** Proactively stay informed of and… more
- Mount Sinai Health System (New York, NY)
- …clinical nurse documentation. 8. Leads staff participation in quality and safety initiatives and mandated compliance measures. 9. Demonstrates accountability for ... team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS… more
- Wolters Kluwer (New York, NY)
- …Executive VP and General Manager of the Compliance Solutions business unit ( Compliance Solutions). The Legal Director & Assistant General Counsel- FCC will, ... guidance on a wide variety of matters involving the Compliance Solutions business. The Legal Director &...and providing strategic legal advice and support for projects, initiatives and other matters involving Compliance Solutions… more
- GMHC (New York, NY)
- …strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a ... Managing Director , Housing WFH Flexible * New York, NY...Housing is responsible for the following: Program Oversight and Compliance + Supervise Senior Directors and Directors across all… more
- Mount Sinai Health System (New York, NY)
- …strategic leadership, resource utilization, financial reporting, performance improvement, regulatory compliance , and quality improvement activities. The ... compliance ; + Serve as a backup to the Director , Medical Staff Services on all matters related to...+ Interprets changes and ensures credentialing /privileging is in compliance with regulatory rules and guidelines. +… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of… more
- State of New York Mortgage Agency (New York, NY)
- …Asset Management Unit (SAMU) is responsible for the asset management and compliance monitoring of the Agency's existing housing loan portfolio. This portfolio has ... and various other State housing programs Job Summary: The Director of Asset Management - Tax Credit will be...are expected to participate in, and to lead, inter-office initiatives aimed at identifying and implementing best practices, increasing… more
- ICON Clinical Research (Farmingdale, NY)
- …Management, or Medical Director role. + Proven track record of compliance with regulatory standards and accreditation processes (eg, ISO15189, CLIA, CAP). ... Medical Director , Laboratory- Farmingdale, New York ICON plc is...technologies, and testing methodologies relevant to high-complexity clinical laboratories. ** Regulatory Compliance & Accreditation:** + Ensure … more