- TD Bank (New York, NY)
- …newly created team within US Wholesale Compliance focused on remediation and program development and improvement within TDS. This Director role will focus on ... more specific details for this role. **Job Description:** This Director - Compliance role will be a...such as health and well-being benefits, savings and retirement programs , paid time off (including Vacation PTO, Flex PTO,… more
- Mastercard (Harrison, NY)
- …and implementation of, and operationalize, the day-to-day management of a robust compliance program for the MSG business. Role * Develop relationships ... principles throughout the evolution of the business * Provide input to Compliance Program Risk Assessments to identify potential Compliance risks… 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 ... with teams across the Compliance Department in development and enhancement of compliance programs + Participate in special projects as needed **Depth &… 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 ... and externally to FINRA as part of the pilot program + Collaborate with the Compliance Testing...such as health and well-being benefits, savings and retirement programs , paid time off (including Vacation PTO, Flex PTO,… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused ... areas, and geographies. **Key Responsibilities:** + Provide business specific compliance expertise, particularly in relation to identifying where compliance… more
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... urban university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College. The mission of Hostos… more
- MTA (Jamaica, NY)
- …commute, excellent customer service, and rewarding opportunities. Position Objective: The Compliance Director will conduct the following critical work: ... Director , Corporate Compliance Suburban Operations Job...administering the operations of the MTA Ethics, Risk, and Compliance Program . Identify and assess departmental … more
- WMCHealth (Valhalla, NY)
- …in the implementation and evaluation of Westchester Medical Center Health Network Compliance Program , specifically the WMC Advanced Physician Services, by ... Director of Compliance Company: NorthEast Provider...new house staff and employees; conducts annual mandatory training programs and periodic inservices for staff. + Create and… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more
- City of New York (New York, NY)
- …an exceptional, highly motivated, and detail-oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected ... and procurement coordinators as direct reports. Job Duties and Responsibilities: As the Director of Compliance , duties will include, but not be limited to… more
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