- 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 ... (KYC) program performs a key risk management leadership role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a… more
- Wolters Kluwer (Albany, NY)
- …**Work Arrangement** : 100% Remote West Coast USA position. You will report to the Associate Director , Field Sales * CPESG | WK Audit & Assurance, and work under ... Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG...the leadership of the Director , Sales, CP & ESG TeamMate * CPESG |… more
- Citigroup (New York, NY)
- **The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for facilitating all aspects of the Enterprise Data Governance ... skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary.** **Responsibilities:** +… more
- Empire State University (NY)
- …Mon Dec 8 2025 Job Description: Empire State University is currently seeking a Director of IT Compliance and Digital Accessibility in the Office of Integrated ... regulations and digital accessibility standards. + Produce regular reports on compliance performance, accessibility evaluations, and remediation progress. Audit ,… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Director , Affordable Housing Compliance is a senior member of the property management team that manages ... As the role responsible for RiseBoro's occupancy and affordable housing program compliance , the Director , Affordable Housing Compliance , provides strategic… more
- M&T Bank (Buffalo, NY)
- …interest rate risk, market risk, and liquidity risk. + Represent IRM on senior committees (CMC, Executive ALCO, MRC) and provide updates to Governance Committees, ... **Model Risk Management** + Direct the Model Risk Management function, ensuring compliance with SR 11-07 and oversight of models including CCAR, CECL, Scorecards,… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, … 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
- 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 ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...and metrics on remediation efforts to be delivered to senior management committees and the Board of Directors of… more
- American Red Cross (NY)
- …Risk, and Compliance : + Assist the Director , IT Governance, Risk, and Compliance and Senior Director , IT Governance, Risk and Compliance with ... YOU NEED TO KNOW ABOUT THE JOB:** As the Senior Principal, IT Governance, Risk and Compliance ...liaison and coordination point between IT/Business teams and Internal Audit to ensure alignment, transparency, and effective execution of… more