- JPMorgan Chase (Jersey City, NJ)
- Join our dynamic team as a Program Director and lead transformative projects that shape the future of our industry! This is a unique opportunity to leverage your ... benefits and a culture of continuous learning and development. As a Program Director within JPMorganChase, you will be a key driver in transforming strategic… 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
- Outreach Development Corporation (Richmond Hill, NY)
- … compliance plan, provide oversight of staff activity to prevent and or detect non- compliance in conjunction with Program Director . + Assist the ... life of unlimited potential. For more information, please visit www.opiny.org. Position: Assistant Program Director CCBHC The Assistant Program Director … more
- Project Renewal, Inc. (New York, NY)
- … include but are not limited to the following activities: + Compliance Program Management + Support the Director of Legal Affairs and Compliance ... Title: Senior Manager, Compliance Program : Legal, Varick Headquarters Salary...in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal… more
- Research Foundation CUNY (New York, NY)
- …businesses to meet New York's procurement and compliance standards. The Director is responsible for program planning, delivery, and evaluation, ensuring that ... officers, construction managers, and prime contractors. In addition to overseeing the program , the Director leads the Center's funding strategy and initiatives.… more
- Bowery Residents Committee (Manhattan, NY)
- …, which operate under various city, state, and federal regulations. The Program Compliance Coordinator reports to the Director of Program Compliance . ... Program Compliance Coordinator Job Description The Program Compliance Coordinator is a key member of the Program Compliance team, committed to… more
- Capital One (New York, NY)
- …the company's compliance processes, procedures, and systems supporting the privacy compliance program . + Advise business lines on the application of privacy ... Director , Compliance Privacy Advisor The Capital... Director , Compliance Privacy Advisor The Capital One Privacy ...and changes in law or regulation, consistently with our Compliance Management Program + Prepare management reporting… more
- CBRE (New York, NY)
- …problem-solving and team building for dynamic business environments. **What You'll Do:** Compliance Program Leadership: + Develop, implement, and maintain a ... Director of Compliance and Privacy, Industrious...including knowledge of the US Sentencing Guidelines, relevant SEC compliance program guidelines, and the US DOJ… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos...as a dedicated backup, stepping in to support other program areas as needed and will be responsible for… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...administering the operations of the MTA Ethics, Risk, and Compliance Program . Identify and assess departmental … more
- Meta (New York, NY)
- …driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program . You will interact with both internal and ... **Summary:** As Director of Sanctions Compliance in the...complete and compliant manner. 4. Maintain an effective sanctions compliance program to include initial and ongoing… 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 ... and procurement coordinators as direct reports. Job Duties and Responsibilities: As the Director of Compliance , duties will include, but not be limited to… more
- Shinda Management Corporation (New York, NY)
- Director of Compliance About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services ... the community by redefining affordable housing. Description Job Purpose / Summary: The Director of Compliance is responsible for managing all aspects of… more
- Mastercard (New York, NY)
- …to join our Global Regulatory team to lead the Americas regulatory compliance program for our cross-border account-to-account business. This position is ... be responsible for developing and implementing enhancements to the global regulatory compliance program , and will require strong leadership, collaboration and… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... with partners across business units, functional areas, and geographies. **The Director , Compliance will:** + Provide business specific compliance… more
- JPMorgan Chase (New York, NY)
- …you will be a high-level professional responsible for establishing and overseeing the compliance program for a multi-billion dollar private equity business. This ... dynamic and supportive environment. **Job summary** As the Executive Director and the Compliance Lead for Private...initiatives. **Job responsibilities** + Establish and oversee a scalable compliance program for private equity and adjacent… 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 ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- US Bank (New York, NY)
- …from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within ... the Bank's Risk Management and Compliance organization. The Executive Leader in this role will...in this role will support the Model Risk Management program at the bank. The overall structure is designed… more
- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business efficiencies -… more
- Capital One (New York, NY)
- Sr. Director , Technical Program Management (AI/ML) Are you interested in leading programs that deliver on critical business goals and build large scale products ... come in. About the team - As a Sr. Director of Technical Program Management (TPM) on...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more