- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead ... part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads...Recruit and develop talented testing professionals to support the program . + Liaise and build a strong relationship with… more
- Ankura (Lexington, NY)
- …teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance program effectiveness evaluations, ... science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest...controls . Support clients with implementation and oversight of compliance enforcement decrees such as Corporate Integrity… more
- Scotiabank (New York, NY)
- …with minimal direction. Exhibiting leadership skills while providing support for the compliance program for the sales and trading businesses. + Developing ... Director , Markets Compliance Officer **Requisition ID:**...products include debt and equity financing, mergers & acquisitions, corporate banking, institutional equity sales, trading and research, fixed… 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:** $150,000 - $250,000 USD TD is...report in senior governance on the Global Control Room program . + ** Program Enhancements** : Identify and… more
- Constructive Partnerships Unlimited (Staten Island, NY)
- …all applicable laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program , including the code of business ... Assistant Director of Day Program Type of...False Claims Acts, whistleblower protections and mandatory reporting. Completes corporate compliance training at least annually. Fully… more
- Dow Jones (New York, NY)
- …business. You Will: + Lead the successful completion of the annual SOX compliance program , while meeting quarterly and annual requirements. + Oversee additional ... other groups or individuals involved in the global SOX compliance program throughout the Company. + Establish...address internal control related issues. + Maintain the SOX program results and documentation in the corporate … more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... seeking a highly experienced and strategic Senior Conflict Manager to join our Compliance Control Room. This role is critical in managing and mitigating conflicts of… more
- Molina Healthcare (Buffalo, NY)
- **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws ... Plan. * Establishes, at the direction of the AVP of Compliance or the AVP of the Corporate SIU an active relationship with third parties who have specific… more
- Molina Healthcare (Buffalo, NY)
- …direction and implementation of NCQA accreditation surveys and federal/state QI compliance activities. **KNOWLEDGE/SKILLS/ABILITIES** The Program Director is ... and within Molina State Plans. + Provides direction for QI program activities with department leadership including leading Corporate quality initiatives… more
- The Salvation Army (Jamaica, NY)
- Overview Director of Nursing, Work as a full-time nurse and provide overall supervision to all nurses and programs regarding their all aspect of medical care in ... OPWDD and The Salvation Army DDS programs . The Director will oversee a maximum of 96 Person Supported....routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… more