- Grant Thornton (New York, NY)
- …needs by providing in-depth technical knowledge on enterprise risk management , risk management frameworks, and compliance management systems, and ... As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will...you excel. You'll collaborate with teams to provide comprehensive risk management and compliance optimization… more
- City of New York (New York, NY)
- …audit activities and share relevant information. - Advise senior leadership on risk management , governance practices, and policy improvements. - Maintain ... helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal...implement audit programs and annual audit plans based on risk assessments. - Lead the audit and compliance… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/ Management Department: Compliance - WMC ... 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
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Director , Liquidity Management - Deposit Solutions...lifecycle and ensure adherence to risk & compliance guidelines + **Project Management and Stakeholder… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, you will be at the helm of a transformative journey-redefining how compliance ... intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure that our systems are not… more
- Mastercard (New York, NY)
- …and implement parameters for key risk indicators for escalation to senior management * Partner closely with AML Compliance , Finance, and other business units ... champion and proven leader with deep experience in building and supporting compliance management programs and a background in payments and financial technology.… more
- Capital One (New York, NY)
- …and customer backed + Collaborate cross-functionally with stakeholders across cybersecurity, risk , compliance , supplier management , engineering and lines ... Director , Product Management , Developer Experience -...leading product for large-scale enterprise platforms + Experience leading risk management for enterprise platforms _At this… more
- Empire State University (NY)
- …the university's IT compliance program, including oversight of regulatory adherence, risk management , and process maturity initiatives such as CMMI. This ... reports on compliance performance, accessibility evaluations, and remediation progress. Audit, Risk Management , and Remediation: + Track and record IT audits… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1.… more
- Ross Stores, Inc. (New York, NY)
- … compliance , regulatory compliance , product safety, environmental, and risk management \. The position will also assist in developing, implementing, ... opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will...and monitoring compliance training, business investigations, legal research, project … more