- American Express (New York, NY)
- …implemented across the organization. + Support response and remediation strategy of Compliance -related audit reviews and regulatory examinations. + ... will you make an impact in this role?** The Director of American Express National Bank (AENB) Compliance...States. Sound experience in managing activity in US lending, compliance , banking, regulatory examination or audit… more
- TD Bank (New York, NY)
- … activities for the various auditable entities that fall within TD Securities. The Audit Director leads diverse teams of professionals in the overall management ... United States of America **Hours:** 40 **Line of Business:** Audit **Pay Detail:** $200,000 - $280,000 USD TD is...+ Builds and maintains a team focused on enterprise-wide compliance , beyond local requirements + Develops and sustains strong… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... area, at a global or regional level + Ensure timely delivery of comprehensive regulatory and internal audit issue validation, including issues arising from other… more
- TD Bank (New York, NY)
- …stakeholders with Global Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and ... more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of...Control Room enhancements. + **Issues Management:** Track and manage Regulatory and Audit Findings related to Global… more
- American Express (New York, NY)
- …, or a related field within financial services. + Strong understanding of regulatory compliance frameworks, enterprise risk management, and control evaluation. + ... a culture of integrity and effective second line independent Compliance oversight.** The Director , Compliance ...ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue… more
- City of New York (New York, NY)
- …Placement residential sites, using agency-developed tools and scoring methods to determine compliance with federal, state, and city regulatory mandates and ... continuum of programming and services. JJPS is seeking an Audit Nurse who will ensure that youth in ACS...- Utilize agency-developed tools and scoring methods to determine compliance with Federal, State and City regulatory … more
- Access: Supports For Living (Middletown, NY)
- IDD Quality Assurance & Compliance Director Location: Middletown, NY, United StatesDate Posted: Aug 19, 2025 Share: share to e-mail Apply Now Save JobSaved ... PRIMARY RESPONSIBILITES: This position supervises the daily QA/QC, Quality Improvement, Regulatory , Safety and Compliance activities that support all corporate… more
- American Express (New York, NY)
- …digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical leadership… more
- Stony Brook University (Stony Brook, NY)
- Director of Clinical Research Compliance and...the Executive Governance Compliance Committee and the Compliance and Audit Committee of the Governing ... Privacy **Position Summary** The Stony Brook Medicine (SBM) Director of Clinical Research Compliance and Privacy...guidance to SBM leadership and staff on requirements and regulatory topics pertaining to research and academic compliance… 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 ... compliance risk assessments and control self-assessments + Support regulatory exam readiness, issue remediation, and corrective action planning + Coordinate… more