- 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
- City of New York (New York, NY)
- …and organizational requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management : Identifying operational risks and ... Management & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE:...implementing risk management strategies. Assessing potential risks, developing contingency plans, and… more
- New York University (New York, NY)
- …an Academic Director and Clinical Assistant/Associate Professor for the graduate Management and Analytics (MSMA) program offered by the Division of Programs in ... to help shape and grow the graduate program at the intersection of management and technology. More specifically, the Academic Director will teach within… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …Account Receivables, Collections, Grants Management , Payroll, Human Resources, Risk Management and IT. In addition, Director of Operations and Financial ... ESSENTIAL DUTIES AND RESPONSIBILITIES Director of Operations and Financial Management ...deadlines + Track incident reports and coordinate reporting with Risk Management + Oversee contract management… more
- Capital One (New York, NY)
- Director , Technical Program Management Are you interested in leading programs that deliver on critical business goals and build large scale products & platforms? ... models from concept to production, while ensuring alignment with risk , compliance , and business objectives. Responsibilities: +...be regularly worked. McLean, VA: $226,000 - $257,900 for Director , Technical Program Management New York, NY:… more
- Capital One (New York, NY)
- Director , Product Management , DevX - API Platforms ** Director , Product Management (PXDP60)** Capital One is a high-tech company, a scientific laboratory, ... to get the job done **As part of the Director , Product Management - API Platforms role,...you will:** + Engage all stakeholders (Business, Engineering, Architecture, Risk , and Cyber) directly through a variety of channels… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial,… 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 ... 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
- American Express (New York, NY)
- …This role builds alignment between the internal audit function and enterprise risk management priorities to drive consistent implementation of new audit ... Finance, Business, or related field + 8 years of experience in internal audit, risk management , or controls. + Strong understanding of risk frameworks… more