- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider... issues and collaborates with the VP, Compliance and senior management as appropriate for ... review of medical records, HIPAA, training and education, investigations, and support on compliance issues to Administrators, Physicians and all levels of WMC… more
- TD Bank (New York, NY)
- …responsible for management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...Management \. Such advice will be tailored to resolving issues with consideration to regulatory requirements, regulatory and firm… more
- MTA (New York, NY)
- Senior Director Construction Compliance (DSO) Job ID: 12778 Business Unit: MTA Construction & Development Location: New York, NY, United States ... 30 days after their effective hire dat e. JOB TITLE: Senior Director Construction Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery… more
- Scotiabank (New York, NY)
- …for the team. + Communicate with sales and trading management and US Compliance personnel on relevant compliance issues , the regulatory environment, and ... Director , Markets Compliance Officer **Requisition ID:**...stakeholders. + Ensuring issues are resolved and management action plans involving Compliance are properly… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Commercial, Operations ... root-cause analysis and performance tracking) to ensure it addresses root causes of compliance issues rather than just "treating the symptoms" + Supports the… more
- American Express (New York, NY)
- …an experienced and strategic Director , Compliance to lead compliance risk identification, management , and mitigation across US Consumer Business Services ... Management for the BU, including leading action plan management process and escalating issues to senior... process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance … more
- Bank of America (New York, NY)
- Director ; Compliance and Operational Risk Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Director -- Compliance -and-Operational-Risk-Manager\_25034452) **Job Description:** At Bank of America,… more
- Cushman & Wakefield (New York, NY)
- … Compliance Program priorities. + Provide legal guidance on relevant compliance issues , including those related to anti-money laundering (AML), ... **Job Title** Director , Ethics & Compliance Counsel **Job... topics and continue to evolve our Ethics & Compliance training program, policy management , third party… more
- Citigroup (New York, NY)
- …liaison with regulatory examiners, Internal Audit, and external auditors on critical Compliance issues and oversees the implementation of related remediation. ... Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues which may impact the assigned function/business/product. +… more
- 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 ... effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management , and contribute to the… more