- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead ... as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals providing… 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 ... you more specific details for this role. **Job Description:** We are seeking a Director TDS - Compliance to join our Core Compliance team in New York City.… 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 ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...to the Global Head of Global Control Room and Compliance senior management. + **Global Control Room Portfolio Management**… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... businesses to help establish and implement the framework for the network compliance program. The Network Compliance Director is a critical member of the team… 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
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services are currently recruiting for an Associate Director of Compliance role for a $100+bn AUM Global Investment firm based ... 7, 24 or 14 Licenses are advantageous. + Bachelor Degree. The Associate Director of Compliance role requires 3 days per week working in the midtown Manhattan… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director , Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is responsible ... and Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive tracking, communication, monitoring and feedback… more
- City of New York (New York, NY)
- …an exceptional, highly motivated and detail oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected ... areas within the agency to ensure procurements are in compliance with, Local Law 63 and Local Law 1,...the job application or interview process, contact Sye-Eun Ahn, Director of the Office of Equal Employment Opportunity, at… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a ... member of the Ross Legal and Compliance team, as part of the New York\-based Legal...of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and… more
- Scotiabank (New York, NY)
- Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and Trading...businesses by acting as a team leader for Markets Compliance . **What You'll Do** + Acting as a senior… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. The ideal… more
- Metro One Loss Prevention Services Group (Staten Island, NY)
- Job Description Director of Compliance Requirements
- 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 ... for American Express National Bank ("Bank"). This position will drive day-to-day compliance activities that focus on the execution of UDAAP related risk assessments;… 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 , governance...by the audit team for submission to the Senior Director . Lead the execution of continuous monitoring and adjust… more
- Anywhere Real Estate (New York, NY)
- **JOB SUMMARY** As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance ) will ... Technology. This strategic role focuses on embedding privacy-by-design and regulatory compliance into the design, development, and operation of technology systems… more
- PVH Corp. (Bridgewater, NJ)
- …We are seeking a strategic and technically proficient leader to serve as the Global Director , IT SOX Compliance , with a specialized focus on IT General Controls ... responsible for the global design, implementation, and governance of ITGCs to ensure compliance with Sarbanes-Oxley (SOX) Section 404. The Director will lead a… 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 ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- SMBC (New York, NY)
- …with global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the ... rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day...Executive Director and managing the Volcker Program while working closely… more