- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical leadership ... with business partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group).… more
- American Express (New York, NY)
- …make an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and ... issue remediation, and corrective action planning + Coordinate with compliance , legal, risk, and audit teams to...+ Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation and application of… more
- American Express (New York, NY)
- …prioritize the best and most impactful growth opportunities for the Company. As the Director - Compliance , this position, within the First Line of Defense (1LOD), ... issue remediation, and corrective action planning. + Coordinate with compliance , legal, risk, and audit teams to...+ Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation and application of… more
- Scotiabank (New York, NY)
- Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... and Trading, including transaction reporting, best execution, market access, Consolidated Audit Trail (CAT) requirements, etc. + Relevant compliance experience,… more
- Ankura (Lexington, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory, legal, audit , operations, nursing, pharmacy, medical science, economics, ... value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has...accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Empire State Development, NYS Title Director of Compliance Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit ... authority and its numerous affiliated entities, a comprehensive program of compliance with statutes, regulations, caselaw, policies and best practices concerning… more
- Citigroup (New York, NY)
- …regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance issues and oversees ... Serves as a senior function/business/product compliance risk officer covering North American Cash Equities...the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to… more
- Lactalis American Group Inc. (Buffalo, NY)
- … Audit program. Ensure site preparedness for Business Continuity and Plant Audit activities. Ensure compliance with all Groupe Lactalis standards. Provides ... Director , EHS Buffalo, NY (http://maps.google.com/maps?q=2376+South+Park+Avenue+Buffalo+NY+USA+14220) * Plant Manufacturing Job Type Full-time Description Ready for… more
- The Salvation Army (Jamaica, NY)
- …records, to ensure all medical compliance is met and the programs are audit ready. The Director of Nursing will also work with department heads, staff, ... Overview Director of Nursing, Work as a full-time nurse...to each facility location to provide management support and audit reviews. + Educate facility leadership and nursing staff… more
- Elderwood (Buffalo, NY)
- …uphold internal controls, and ensure alignment with all regulatory and company compliance standards. Qualifications Director of Pharmacy Revenue Cycle - ... Salary $90,000 - $100,000 / Year Overview Director of Pharmacy Revenue Cycle Woodmark Pharmacy of...serve as a key liaison with internal and external audit entities. Your leadership will help ensure financial integrity,… more