Are you a business? Hire compliance director candidates in New York, NY
The Impact: S&P Global's Regulatory and Compliance Solutions have a transformative impact on our clients by streamlining complex processes, enhancing data management, and ensuring robust regulatory compliance. S&P Global's Regulatory and Compliance Solutions encompass comprehensive services that ...
Proven experience in training and development, with a strong understanding of regulatory compliance in training. The Assistant Director of Training is responsible for overseeing and ensuring the effectiveness of training programs, both online and in-person, in alignment with the standards set by ...
Full-Time Assistant Director for Clinical Supervision and Compliance. As Assistant Director for Supervision and Compliance at this NYS-licensed Outpatient Mental Health Clinic, you'll oversee a pool of therapists, psychiatrists, interns, fellows, and residents, ensuring that they are ready to pro...
The Associate Director, Payroll will be a people manager with one direct report who will be responsible for managing the Domestic and International payroll operations and function. Assist the VP, Finance Operations in ensuring compliance with Federal/State/Local payroll laws. Lead the payroll tea...
Under the direction of the Associate Medical Director of Behavioral Health, the Director of Behavioral Health is responsible for the direction, administration, and coordination of mental health services of the health center. Ensures that all behavioral health operations are in compliance with cli...
Regional Commercial Associate Director - Regulatory Compliance.
Associate Director, Biddable Media (Paid Social). Ensure Social media best practices in alignment with Pharma medical, legal and regulatory compliance. Experience building, launching, setting up and QAing accounts across multiple search engines and social media platforms (YouTube, Facebook, Insta...
We are looking for a Director of Compliance with 4-6 years experience in consumer lending compliance to lead a team of compliance professionals. Manage the development, implementation and maintenance of the compliance program and ensure the companys compliance with all applicable federal and stat...
The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk Officer, with the objective of ensuring that American Express operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maint
The Assistant Design Compliance Manager manages the architectural and engineering design processes to conform to professional industry and MTA C&D standards. Assistant Design Compliance Manager. Senior Director Design Compliance.
Tax Compliance Oversight: Ensure the accurate and timely preparation, review, and filing of partnership tax returns (Form 1065, K-1s) for numerous partnerships, in compliance with federal, state, and local tax regulations. Director of Tax Compliance and Provision (Partnership). A minimum of 7-10 ...
Risk and compliance assessments designed to identify, evaluate and mange critical risks and compliance initiatives. Risk-based, value-orientated internal audits, including Sarbanes-Oxley compliance, asset protection, compliance and fraud prevention components. Governance, Risk and Compliance Serv...
In collaboration with product, engineering, and commercial teams, work to develop the overall product strategy, product roadmap, and feature specifications for Altana's Value Chain Management Compliance offering including how to phase emerging ESG compliance offerings and the best approach for Al...
Leasing and Compliance Assistant.Reporting to the Director of Leasing and Compliance, the Leasing and Compliance Assistant is responsible for assisting the Leasing and Compliance Department with general administrative and office support in an effort to uphold WSFSSH's goal of providing permanent ...
We are seeking a Director of Housing Compliance to ensure that S:US properties adhere to the requirements of all federal and local funding received. The Director of Housing Compliance will work closely with Facilities and LP Finance to ensure all standards are met. Eden rent-up and ongoing compli...
Partner with relevant internal teams, including Regulatory Engagement and Strategy, Product Advisory, Compliance & Enterprise Risk, Fraud, and Customer Experience Operations, to enable seamless integration of all regulatory obligations, transparency, and controls;. Reporting to FanDuel's Director...
The Compliance Analyst will work with the Associate Director of Compliance and the Compliance Manager to provide support on all ethical screens Firm-wide, including establishment, maintenance and removal. The Compliance Analyst will interact with the Department of the General Counsel in relation ...
BA/BS and/or an equivalent combination of education/work experience in the environmental health sciences or a related health and safety field. The Health System includes approximately 7,400 primary and specialty care physicians; 13 joint-venture outpatient surgery centers throughout the five boro...
Prepare compliance reports for Compliance Officer, Senior Management, and/or Board;. Working knowledge/experience with virtual currency, non-US AML and regulatory compliance, fraud prevention, consumer compliance and financial safety & soundness. Draft written compliance programs for AML, consume...
The Director will also own the management and oversight of our sanctions, high risk business activity, negative news, and politically exposed persons-related screening policies and requirements; ensure that sanctions compliance and list screening intent adhere to regulations, policies, and standa...
As a member of the Compliance Audit team, the candidate will focus on developing and leading the strategic approach for all aspects of compliance and/or financial crimes compliance across the bank. A Director on the Compliance Audit team will be responsible for designing and executing a risk-base...
Assign contracted vendors and provider evaluations and assessment reviews; track compliance and risk indicators for each vendor; monitors office, hybrid, and fieldwork assignments, conducted by unit staff at vendor and provider sites; develops and manages annual assessment reviews and focuses on ...
Under the direction of the Director of Non Construction Budget in the Administration and Internal Compliance (AIC) Division, the selected candidate will be responsible for, but not limited to, the following:. Develops, maintains and uses spreadsheets and databases to assist in the identification ...
Reporting to the Assistant Director of Compliance, the chief responsibility for the Compliance Specialist is to assist in achieving quality compliance with the requirements of the WSFSSH's external funders and regulators, thereby safeguarding WSFSSH's assets and income streams, and meeting WSFSSH...
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