• Cybersecurity Governance, Risk ,…

    Antech Diagnostics (New York, NY)
    … risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key Responsibilities:** + ... of cybersecurity governance frameworks. + Collaborate with Mars Internal Audit , Assurance & Compliance and other Cybersecurity...Assist Mars Global Risk team in maintaining risk register and assist the Director in… more
    Antech Diagnostics (06/26/25)
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  • Product Compliance Senior Officer - Cash…

    Citigroup (New York, NY)
    Serves as a senior function/business/product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... of best-in-class Compliance , programs, policies and practices for Independent Compliance Risk Management (ICRM). Translates ICRM strategy and goals across… more
    Citigroup (07/26/25)
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  • Director - Consumer Practices…

    American Express (New York, NY)
    …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 the ... consumer compliance experience + Experience in managing activity in compliance , banking, regulatory examinations or audit . **Preferred Qualifications:** +… more
    American Express (09/03/25)
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  • Executive Director , Swap Dealer…

    CIBC (New York, NY)
    …to address existing and new regulatory requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the ... risk assessments of US regulatory requirement group topics to determine risk ratings under CIBC's Regulatory Compliance Management framework; + Assist in… more
    CIBC (08/28/25)
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  • Director of Compliance

    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 ... and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices...Audit staff to identify and mitigate areas of risk . * Represent ESD at Public Hearings. * Any… more
    New York State Civil Service (06/10/25)
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  • Director , Compliance - Regulatory…

    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
    TD Bank (09/07/25)
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  • Director , US Deputy CISO

    Scotiabank (New York, NY)
    …data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit , Operational Risk or 1A stakeholders. + Leads ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary... Risk management experience. 10+ years (governance, operations, audit , cyber, control functions, compliance , risk… more
    Scotiabank (08/23/25)
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  • Senior Director , Lead AML Advisor for Card…

    Capital One (New York, NY)
    …management and escalations **Competencies** The ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, ... being a trusted advisor to the business while fulfilling compliance and risk management obligations. **Strong Business...regularly worked. McLean, VA: $234,000 - $267,100 for Sr. Director , Compliance New York, NY: $255,300 -… more
    Capital One (08/13/25)
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  • Director of Nursing (DDS)

    The Salvation Army (Jamaica, NY)
    …records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing will also work with department heads, staff, ... Overview Director of Nursing, Work as a full-time nurse...and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing.… more
    The Salvation Army (08/08/25)
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  • Director , Global Markets Oversight

    TD Bank (New York, NY)
    …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more
    TD Bank (08/28/25)
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