Compliance director jobs in New York, NY - Page 4Create job alerts

Global bank looking to bring on board a “Director, FCC Data Analytics” to join their team. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department

About REBNY: The Real Estate Board of New York (REBNY) is a not-for-profit trade association that works to protect, improve, and advance the business of real estate in New York City. REBNY has over 15K members and a staff of 50 people, led by an executive team that reports to REBNY’s Board of Go...

About the Role This role reports to the Managing Director and head of our Sponsor Coverage Team and is critical to expanding our market share with clients and prospective clients in our New York City metropolitan market. The individual must live in New York City. Essential Functions and Prim...

Job Title: Director of Business Development Reports To: Chief Executive Officer Position Summary Lizzy Care is seeking an accomplished Director of Business Development to oversee and drive various B2B and Enterprise partnership opportunities, together with our Chief Executive Officer and le...

Job Title: NYC Flagship Store Director Location: Thom Sweeney, New York City Reports To: Global Retail Director / Brand Founders Employment Type: Full-time About Thom Sweeney Thom Sweeney is a modern British tailoring brand with a global presence. Blending Savile Row heritage with contemporary...

OVERVIEW: Sundays is a direct-to-consumer, online-first furniture start-up based out of Vancouver, BC. We’re a young company with big plans so we’re looking for talented and driven individuals to grow with us at our New York City Showroom! Reporting to the Director of Retail, the Retail E...

Role: Director of Sales Reports to: Managing Director Who We Are… Welcome to The Ned NoMad, a sophisticated members' club and hotel nestled in the heart of New York City. As the first international outpost of The Ned, we proudly opened our doors in Summer 2022, following the iconic debut o...

The Senior Assistant Director of Front Office at The Sheraton New York Times Square Hotel oversees the Front Desk and Guest Services staff, ensuring maximum operating efficiency. This person will manage guests and use problem-solving skills to resolve issues while remaining professional at all ti...

The Senior Finance Manager at The Sheraton New York Times Square Hotel will assist in managing the day-to-day operation of the Finance Office. Primary responsibilities include financial analysis and financial reporting, budgeting, forecasting, audit and control, asset and liability reconciliation...

Ensure compliance with safety regulations, manage facility budgets, and collaborate with campus departments on facility-related projects and improvements. Assistant Director of Recreation - Intramural Sports and Facility Operations. Reporting to the Director of Athletics, the Assistant Director o...

Seton Education Partners seeks a Legal Director to ensure compliance, mitigate risks, and provide strategic legal guidance in alignment with our mission. As Legal Director, you will play a critical role in ensuring the legal and regulatory health of Brilla Public Charter Schools. Serve as the pri...

Business Director - Risk, Governance & Compliance - UK & US.Legal Counsel – Specialty Lines Insurer | New York City | 3 Days in Office.Join a leading insurer with a $2B+ portfolio and a dynamic financial lines presence.We’re excited to be partnering with a fast-growing specialty lines insurer, h

The Assistant/Associate Program Director (APD) supports the Program Director (PD) in managing the residency program, ensuring compliance with ACGME standards and fostering a quality educational environment:. The Department of Radiology at Mount Sinai is seeking a dedicated Assistant or Associate ...

The Division’s Continuous Compliance Quality Improvement (DCCQI) system will consistently enable and support high-quality program outcomes, division-specific learning, and consistent accountability for results. Director, Division Compliance & Continuous Quality Improvement. The Director leads the...

The Legal Director role will involve project management skills, drafting finance documents, and providing strategic legal guidance on issues affecting the organization. Overall, the Legal Director will play a crucial role in overseeing financial transactions, ensuring compliance, and providing st...

Administrative tasks include local oversight and participation in quality initiatives, oversight of local clinical operations in collaboration with clinic managers, local regulatory compliance in collaboration with the Medical Director of the program, and clinical supervision of counselors, nurse...

Reporting directly to the Executive Director of Tax, the Vice President will serve as the primary contact for all tax-related issues and collaborate with other team members to strengthen and improve the tax function. Key duties include overseeing tax planning and compliance for international bank...

Director - Head of Legal, Co-Sec, Compliance, Financial Crime & Fraud Divisions. My client is a well-known energy trading firm with a global footprint looking for their first legal hire to support their new US offering. The position will directly report to the General Counsel as well as have a do...

Sr Director – S2P Policy, ESG and SLM Global Lead at Pfizer. The Policy, Compliance and Supplier Lifecycle Management (SLM) lead role is responsible for Global S2P policies, S2P specific SOX Compliance, Net Zero, Third Party Risk Management (TPRM), and driving Pfizer’s Supplier Diversity program

The Compliance Manager is also responsible for working with the Associate Director of Compliance to oversee the accuracy of internal data and execute quality assurance of BJI’s practices. The Compliance Manager will also assist the Brooklyn Justice Initiatives Supervised Release Program with comp...

As a world-renowned public health agency with a history of building transformative public health programming and infrastructure, innovating in science and scholarship to advance public health knowledge, and responding to urgent public health crises, we serve as the population health strategist an...

Chief compliance officer – Education (Yeshivas).This role requires a highly detail-oriented individual with deep knowledge of education regulations, food program compliance, and government requirements.Lead and manage compliance efforts across multiple schools (yeshivas) ensuring adherence to gov...

Director – Compliance Advisory.NYC, NY – * 2 days in office.As the Director – Compliance Advisory, you **.Design, develop, deliver and maintain best-in-class programs, policies and practices globally for Investment Banking Compliance.Direct day-to-day activities of the Investment Banking C

Administrative tasks include local oversight and participation in quality initiatives, oversight of local clinical operations in collaboration with clinic managers, local regulatory compliance in collaboration with the Medical Director of the program, and clinical supervision of counselors, nurse...

We are seeking a Director – Non-Financial Risk Management to lead ING’s efforts in identifying, assessing, and mitigating non-financial risks, ensuring compliance with Federal Reserve (Fed) and New York Department of Financial Services (NYDFS) regulations. Non-Financial Risk | Director – Non-F

Expertise in regulatory compliance relevant to SEC-registered investment advisers, either as an in-house compliance professional, compliance consultant, or attorney. Senior Director, Compliance (New York, NY):. Along with the CCO, manage the entire compliance program from conducting compliance te...

Global bank looking to bring on board a “Director, FCC Data Analytics” to join their team. Develop knowledge of new analytical techniques and data sources that provide ongoing risk mitigation, and how emerging data and technology issues may impact the achievement of BSA/AML Compliance Department

This role ensures adherence to federal contracting standards, manages pricing models to maximize competitiveness and profitability, and provides guidance to cross-functional teams on compliance and pricing practices. The FAR Compliance and Pricing Strategy Director oversees compliance with the Fe...

Align regional trade compliance capabilities with Global Trade Compliance strategic priorities and industry leading practices in partnership with key contributors across the business. This position will assess regional trade risks, provide strategic assistance with managing and facilitating Globa...

The Human Resources Manager will assist the Senior HR Director on the delivery of Harvard Protection Services HR priorities, be the primary employee relations contact and ensure compliance with federal & state and industry regulations. Is a managerial member of the Human Resources team accountabl...

Director, Security – Based Swap Dealer Compliance Advisor. International investment bank located in Midtown Manhattan looking to bring on board a “Director, Security – Based Swap Dealer Compliance Advisor” to join their team. Support the CCO in administering his/her duties to overseeing the

The Payroll Director will oversee all payroll operations, ensuring timely and accurate payroll processing for a large and diverse workforce. The Payroll Director will work closely with HR, Finance, and department leaders to maintain compliance and enhance payroll operations. Oversee end-to-end pa...

Overall, the Director, Compliance Counsel role at the client is a key position within the organization, requiring strong knowledge of compliance regulations and the ability to effectively communicate and advise internal stakeholders. The Director, Compliance Counsel will be responsible for overse...

Participating in industry groups and trade association working groups or other forums;. Strong knowledge of Structured trade finance transactions, Export Credit Agency finance and Asset Distribution from Compliance perspective.

Lead the legal and compliance functions, including two Senior Directors – Senior Director, Compliance and Senior Director, Legal – and a team of 12 professionals supporting Tides Network and its affiliates to ensure legal integrity, regulatory compliance and risk management. The Chief Legal and

This range is provided by Douglas Elliman Property Management. Referrals increase your chances of interviewing at Douglas Elliman Property Management by 2x. Douglas Elliman Property Management provided pay range.

Work with the Executive Director and Director of Development to ensure that fiscal requirements for grants and contracts are identified, realized, and monitored. The Director of Finance will oversee all financial, compliance, risk management, and contract management at Nazareth Housing, a $4 mill...

Capital Rx is seeking a seasoned compliance leader with a strong healthcare background, preferably in a pharmacy benefit management (PBM) setting, to drive the effectiveness of our compliance programs. Lead compliance training and awareness efforts to ensure employees at all levels understand the...

The Compliance Specialist is also responsible for working with the Compliance Manager, the Associate Director of Compliance, and other Compliance Specialists to oversee the accuracy of internal data and execute quality assurance of BJI’s practices. Reporting to the Compliance Manager, the Complia...

Senior Tax Manager - Tax Director. The Senior Tax Manager - Tax Director should be comfortable with tax compliance on individual, corporate and partnership returns.

Director of Finance – Nonprofit Sector | Brooklyn, NY (Hybrid). As Director of Finance, you’ll be a critical strategic partner, reporting to the COO and working closely with the CEO and Board. You’ll lead a finance team of nine, while owning all financial strategy, planning, compliance, and re

A leading academic medical center based in New York City is now seeking an experienced Nurse Director Occupational Health Services to join their award-winning healthcare network! Situated in a bustling urban area, this expansive 470-bed hospital is renowned for its comprehensive healthcare se...

Job Description:\n\n Job title: Security Guard Reports to: Operations Coordinator/Director of Security Services FLSA Status: Non-Exempt (Hourly) / Full Time/Part Time Date Issued: May 2020 POSITION SUMMARY: The role of the Security Guard is to provide HPCDC with professional protective services o...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports they need to thrive. We take a comprehensive approach by of...

Job Description Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports they need to thrive. We take a comprehensive approach by of...

Job Description:\n\n Job title: Security Guard Reports to: Operations Coordinator/Director of Security Services FLSA Status: Non-Exempt (Hourly) / Full Time/Part Time Date Issued: May 2020 POSITION SUMMARY: The role of the Security Guard is to provide HPCDC with professional protective services o...

Job Description Overview The Security Manager assists the Director of Security in operations daily. Areas of responsibilities include protection of property assets, team members, guests and property, accident and fire prevention and response. Ensures that all areas of the property are safe and s...

Job DescriptionDescription: The Bridge offers supportive housing and behavioral health services to vulnerable New Yorkers facing behavioral health and substance use challenges. We provide individuals with the tools they need to pursue their dreams and live meaningful lives. The Bridge envisions a...