- Capital One (New York, NY)
- …Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, ... laundering regulations, data science methodologies, risk management, and people management. The Senior Director will also be the primary point of contact… 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...implementing recommendations, as needed + Represent the Agency Chief Compliance Officer at MTA Audit Committee meetings… more
- City of New York (New York, NY)
- …is recruiting for one (1) Administrative Staff Analyst NM-II to function as a Senior Director of Career Services Contracts who will: - Direct the oversight ... the division is responsible for managing and monitoring the contracts compliance , budgets and fiscal expenses of contracted vendors and providers; including… more
- CBRE (New York, NY)
- Senior Account Director (Alliance Director ) ONSITE- NY, NY Job ID 243140 Posted 08-Dec-2025 Service line GWS Segment Role type Full-time Areas of Interest ... Workplace Strategy, and Workplace Experience. **Job Summary** A Sr. Account Director provides leadership, management, and development of a client account, ensuring… more
- MTA (New York, NY)
- …: $137,442 to $187,120 DEADLINE: Open Until filled Summary The Senior Director has the authority to establish and audit construction delivery standards for ... Senior Director Construction Job ID: 13733...and/or audits the Design-Builder ' s construction activities for compliance with the Contract requirements, Design-Builder ' s Quality… more
- Ankura (NY)
- …advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that ... + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell and deliver engagements that generate $3… more
- Capital One (New York, NY)
- Director , Compliance Privacy Advisor The Capital One Privacy Compliance & Risk team is seeking a Director with a passion for mitigating privacy risk at a ... Director will join us to perform key privacy compliance activities on the second line of defense and...military experience + At least 10 years of privacy, compliance , risk management, legal or audit experience… more
- MTA (New York, NY)
- Senior Director Design Job ID: 13721 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular Department: ... days after their effective date of hire. JOB TITLE: Senior Director , Design - Stations AGENCY:...DEPT/DIV: Delivery/ Stations REPORTS TO: AVP , Design /Design Compliance Executive WORK LOCATION: 2 Broadway HOURS OF WORK:… more
- City of New York (New York, NY)
- …the organization while helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits and Compliance ... and oversee internal audits to assess financial, operational, and compliance risks. - Develop and implement audit ...audits are resolved. - Collaborate with Division leadership and Director of External Audits to coordinate audit … more
- Paramount (New York, NY)
- …overseeing Treasury compliance requirements including SOX testing and internal and external audit requirements. The Senior Director will also serve as a ... Reporting to the EVP Treasurer of Paramount Skydance, the Senior Director of Treasury Operations will oversee...and close accounts in a timely manner and ensure compliance with their KYC requests. Own the annual FBAR… more