- Capital One (New York, NY)
- Director , Network Compliance The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One's ... help establish and implement the framework for the network compliance program. The Network Compliance Director...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… 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...New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking… more
- The Research Foundation for SUNY (Albany, NY)
- …and Professional Posted On: Tue Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel ( Director ) is responsible ... dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team and...and strategy towards the furthering the RF's Culture of Compliance and Code of Conduct; + Provide… more
- Capital One (New York, NY)
- Senior Director , Network Compliance The Network Compliance Senior Director will perform a key risk management role in the second line of defense for ... for the network compliance program. The Network Compliance Senior Director is a critical member...the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City's Fair… more
- Oracle (Albany, NY)
- **Job Description** As an Healthcare Ethics and Compliance Operations Program Director , you will work directly with the Chief Health and Life Science ... a go-to expert for Oracle Health employees on issues relating to OH's Compliance program and Code of Conduct globally. + Serve as an expert on the company's… more
- MTA (Manhattan, NY)
- Director , Code Compliance Facilities Job ID: 13699 Business Unit: New York City Transit Location: Manhattan, NY, United States Regular/Temporary: Regular ... Department: Date Posted: Dec 2, 2025 Description Job Information: Title: Director , Code Compliance Facilities First Date of Posting: 11/10/2025 Last Date of… 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
- 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
- Ankura (New York, NY)
- …globally recognized independent experts who tailor financial, operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. ... Role Overview The Senior Director will support the Healthcare Payer team within Ankura's Disputes & Economics practice - one of seven practices focused on client… more
- Fujifilm (Albany, NY)
- …of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the Corporate Compliance Director . The Compliance Manager will be responsible ... anti-money laundering (AML). Under the supervision of the Corporate Compliance Director , this individual will ensure the...plans to mitigate potential risks. + Develop and manage compliance training on the Fujifilm Healthcare Code … more