- American Express (New York, NY)
- …of risk awareness and proactivity around regulatory matters. As the Director of the Compliance Issues Management Program, you will play a pivotal role in ... working with Operational Risk on the Issues Management program and designing and implementing compliance 's...Serve as Compliance subject matter expert for Issues Management and remediation/restitution + Collaborate with… more
- 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 ... Control Room deployments, and Global Control Room enhancements. + ** Issues Management :** Track and manage Regulatory and...to the Global Head of Global Control Room and Compliance senior management . + **Global Control Room… more
- Ankura (New York, NY)
- …on driving value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has tremendous growth ... you will be working with practice leadership to provide exemplary compliance , disputes, investigations and litigation support (eg, expert witness) services across… more
- Capital One (New York, NY)
- Director , Network Compliance (Advisory) The Network Compliance Director performs a key risk management role in the second line of defense for Capital ... Compliance Management Program framework, the Network Compliance Director is responsible for leading and...regulatory exam and engagement preparation and delivery + Evaluate issues and events for compliance impacts +… more
- TD Bank (New York, NY)
- …in an advisory capacity. The Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking ... Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of...wide impact or accountability. + Position deals with senior/executive management . + Key contact for business management ,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new enhancements to ... strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance...judgment, and the ability to evaluate complex regulatory business issues . + Advanced project management skills and… more
- City National Bank (Jersey City, NJ)
- * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS THE OPPORTUNITY? The Director of Audit for Compliance will support City National Bank's Internal Audit by ... over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance...by the audit team for submission to the Senior Director . Lead the execution of continuous monitoring and adjust… more
- Merck (Rahway, NJ)
- …tackle challenges, balancing effective operations with transformative initiatives. The Associate Director , Quality System & Compliance will support to integrate ... in supplier audits, and addressing any quality and regulatory issues . This role aims to ensure compliance ...MDCP Program (with target dates) for execution. + Leads Quality/ Compliance Risk Assessments including Quality Risk Management … more
- TD Bank (New York, NY)
- …and employee matters in connection with TD's US Wholesale businesses. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... for this role. **Job Description:** We are seeking a Director TDS - Compliance to join our...routine and ad hoc filings related to complaints, reportable issues , disclosures, and broker dealer requirements. + Respond to… more
- MTA (New York, NY)
- Senior Director Construction Compliance (DSO) Job ID: 10939 Business Unit: MTA Construction & Development Location: New York, NY, United States ... 30 days after their effective hire dat e. JOB TITLE: Senior Director Construction Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/DSO REPORTS… more
- City of New York (New York, NY)
- …, employee relations, payroll and timekeeping, benefits, HRIS and analytics, HR compliance , change management , organizational and performance management . ... Job Description New York City Emergency Management (NYCEM) helps New Yorkers before, during, and...of the Chief Human Capital Officer (CHCO), the Deputy Director , Employee Relations and Compliance will have… more
- JPMorgan Chase (Jersey City, NJ)
- … Compliance (GFCC) Sector Head. You will focus on addressing AML compliance issues related to correspondent banking customers and flows, and challenging ... your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the...work with business and support functions for day-to-day AML compliance issues covering domestic and foreign correspondent… more
- Organon & Co. (Jersey City, NJ)
- **Job Description** **The Position** Organon is recruiting for a Director , US Compliance to provide business counseling support for the US Commercial ... on marketing and sales support and also supports other functions, as needed. The Director , US Compliance will support client teams with the effective execution… more
- Citigroup (New York, NY)
- …significant issues identified through root cause analysis to senior management . Furthermore, validate that the feedback / root causes from various channels ... The Compl AML Core Sr Director manages multiple teams of senior professionals through...family or function within a region or business. Full management responsibility of multiple teams, including management … more
- Citigroup (New York, NY)
- …liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the implementation of related remediation. ... Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned business/product/function. +… more
- NBC Universal (New York, NY)
- …compliance risks. + Manage the incident response process for privacy and compliance issues , coordinating with internal teams for swift resolution and ... Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations...Privacy Tech Operations will oversee the development, implementation, and management of both privacy and compliance programs,… more
- Merck (Rahway, NJ)
- …and patients on time, every time, across the globe. **Summary, Focus and Purpose** The Director of GMP Compliance will report to the head of the Global Quality ... License:** No **Hazardous Material(s):** n/a **Required Skills:** Business, Change Management , Compliance Remediation, Compliance Reviews, Cross-Functional… 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 ... management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial,… more
- American Express (New York, NY)
- …define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team within ... assessments; the preparation, reporting and communication of testing findings to management and compliance committees; and demonstrating credible challenge on… more
- MTA (New York, NY)
- Senior Deputy Director , Tenant Management Job ID: 11765 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... Date Posted: May 16, 2025 Description POSTING NO. 11765 JOB TITLE: Senior Deputy Director , Tenant Management DEPT/DIV: Real Estate, Tenant Management WORK… more