- SMBC (New York, NY)
- …with relevant stakeholders, ensure internal procedures for the governance of issues management , ensuring that all relevant Compliance issues are tracked ... **Role Description** This role will manage and oversee all Compliance -related issues (ie, Internal Audit, Compliance... Compliance Governance Forums (ie, RCWG, CRC, etc) Compliance Management and Head Office. + Ensure… more
- Roberts Wesleyan College - Rochester, NY (Rochester, NY)
- Director of Risk Management & Compliance ROCHESTER, NY (http://maps.google.com/maps?q=2301+WESTSIDE+DRIVE+ROCHESTER+NY+USA+14624) Description TheDepartment ... President of Finance & Chief Financial Officer (CFO). The Director of Risk Management & Compliance...of and conduct research and analysis regarding upcoming legislative issues . AUXILIARY SUPPORT + Oversee Bookstore Committee; liaise with… more
- Citigroup (New York, NY)
- …with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money ... for AML matters relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally including… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency SUNY System Administration Title Executive Director for System-Wide Civil Rights Compliance Occupational Category Legal Salary Grade NS ... New York invites applications for the position of Executive Director for System-Wide Civil Rights Compliance . The...closely with SUNY Office of General Counsel on any issues identified relating to compliance with Title… more
- Wells Fargo (New York, NY)
- …and emerging compliance issues in MPG; and ensure that escalated compliance issues receive immediate senior management attention + Create a culture ... **About this role:** Wells Fargo is seeking a ** Compliance Director ** in Corporate Risk to... issues and deficiencies or regulatory matters regarding compliance risk management + Make decisions and… more
- MTA (New York, NY)
- Director Legislative Initiatives & Compliance Services Job ID: 6605 Business Unit: MTA Construction & Development Location: New York, NY, United States ... days after their effective date of hire. JOB TITLE: Director , Legislative Initiatives & Compliance Services AGENCY:...to approval regarding the most significant business and policy issues by Senior Management of MTA Construction… more
- Mathematica (Albany, NY)
- … will oversee and maintain Mathematica's corporate compliance program. The Director is responsible for ensuring the effective management of all corporate ... * About the opportunity:* Mathematica is seeking a Corporate Compliance Program Director to serve as the...The ideal candidate will possess a strong background in compliance management , deep subject matter expertise in… more
- ManpowerGroup (New York, NY)
- **Title: Director of Compliance Data Governance & Reporting** **Location: NYC (Penn Plaza)** **Schedule: 2-3 days on site per wk** **Duration: Perm** **Salary: ... and banking provider that delivers global financial services is seeking an experienced Director of Compliance Data Governance and Reporting. The individual is… more
- Wolters Kluwer (New York, NY)
- …prepare for potential audits and legal or regulatory requirements related to compliance . Audit and Third-Party Assurance Management Responsibilities: + Support ... with relevant departments to address identified gaps and vulnerabilities. + Provide the Director of compliance with insights into technical gaps from audit… more
- S&P Global (New York, NY)
- …Crimes Compliance areas including internal testing, tracking, and advising on compliance issues , and reporting of information to senior leaders + Experience ... **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance ...on the operation and progress of Global Financial Crimes Compliance risk management efforts. + Maintain a… more
- MTA (Jamaica, NY)
- Director -Corporate Project Safety Compliance Job ID: 5700 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular ... Date Posted: Apr 24, 2024 Description Job Information Title: Director - Co r porate Project Safety Compliance...implementation and effectiveness of those recommendations. - Oversee the management of potential safety issues at the… more
- MTA (Jamaica, NY)
- Director -Regulatory Compliance Job ID: 6918 Business Unit: Long Island Rail Road Location: Jamaica, NY, United States Regular/Temporary: Regular Department: ... Safety Department Date Posted: May 8, 2024 Description Job Information Title: Director Regulatory Compliance Department: Corporate Safety Repost Date: 04/08/2024… more
- Paul Smith's College (Paul Smiths, NY)
- Position: Director of Compliance and Title IX Coordinator Status: Full-time, Regular (12 months), Exempt Department: Finance and Administration Reports to: Dean ... of Students Salary: $75,000.00 - $80, 000.00 Description: Director of Compliance and Title IX Coordinator...policies related to sex discrimination and develop/sponsor programs/trainings on issues related to Title IX. + Regularly assess the… more
- MTA (New York, NY)
- Senior Director Construction Compliance Job ID: 4152 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective hire dat e. JOB TITLE: Senior Director Construction Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery… more
- Cayuga Centers (Auburn, NY)
- Director of HCBTS and Regional Compliance +...512690-878526 + Job Location: Auburn, NY + Job Level: Management + Level of Education: BA/BS + + Job Type: ... Job Description: Cayuga Centers is hiring immediately for a Director of HCBTS and Regional Compliance Location: Auburn,… more
- Roberts Wesleyan College - Rochester, NY (Rochester, NY)
- Assistant Athletic Director for Compliance & Student Athletic Development Rochester, NY ... (http://maps.google.com/maps?q=2301+WESTSIDE+DRIVE+ROCHESTER+NY+USA+14624) Description The Department of Athleticsis seeking afull time,Assistant Director for Compliance & Student Developmentto provide… more
- Marriott (Albany, NY)
- …Remotely?** Y **Relocation?** N **Position Type** Management **JOB SUMMARY** The Director , Technical Services & Security Compliance (TSSC) - Technical ... infrastructure in the hospitality space * Experience addressing operational technical security compliance issues and challenges * Ability to travel (~20%)… more
- Santander US (New York, NY)
- …to address compliance with applicable regulatory requirements, global requirements and key compliance issues and actions are taken to mitigate compliance ... Executive Director , Compliance -Control Room Officer New York,...SCIB Compliance and the business. + Informing Compliance management of significant compliance … more
- Danaher Corporation (Port Washington, NY)
- …product innovation, while minimizing emissions and waste. The Opportunity: The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences ... to the company and provide information related to all aspects of the company's compliance , including reporting ongoing compliance issues and intentional acts… 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 ... as well as hospitals and is responsible for budgeting, research, analysis, compliance , payments, and verification of claims or invoices submitted by these contracted… more