- Mizuho Corporate Bank (New York, NY)
- …+ Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow the Code ... to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand OFAC regulations for Loan operations....and Asia. Mizuho Americas is a leading provider of corporate and investment banking services to clients in the… more
- CBRE (New York, NY)
- …at a highly matrixed global organization is preferred. + Experience implementing corporate compliance programs, including knowledge of the US Sentencing ... Director of Compliance and Privacy, Industrious Job...and the US DOJ Guidance on the Evaluation of Corporate Compliance Programs, as may be amended from… more
- WMCHealth (Valhalla, NY)
- …Applicant link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31059) Internal Applicant link Job Details: The Compliance Director of Ethics and Integrity is ... with the Director of Privacy Programs, the Compliance Director also plays an essential role...retaliation, reinforces organizational values, and promotes trust in the compliance function. + Partner with Corporate Communications… more
- Justworks (New York, NY)
- Director , Governance Risk & Compliance New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, ... for the security of Justworks products, platforms, services, and corporate operations. Led by the Chief Information Security Officer,...to lead and manage the Security Governance, Risk, and Compliance (GRC) function. This Director of GRC… more
- JPMorgan Chase (New York, NY)
- …an Identity and Access Management (IAM) Technology Operational Risk Management Executive Director within the Compliance Conduct and Operational Risk Technology & ... and Corporate Functions (CFs). Your role will involve ensuring compliance with technology and cybersecurity laws, rules, and regulations specifically related to… more
- Mastercard (New York, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Overview Mastercard is a technology company ... management programs and a background in payments and financial technology. Role The Director , Regulatory Compliance will lead a team charged with executing the… more
- Shinda Management Corporation (Queens Village, NY)
- Director of Compliance About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services ... the community by redefining affordable housing. Description Job Purpose / Summary: The Director of Compliance is responsible for managing all aspects of… more
- WMCHealth (Valhalla, NY)
- …+ Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health… more
- Oracle (Albany, NY)
- **Job Description** As an Healthcare Ethics and Compliance Operations Program Director , you will work directly with the Chief Health and Life Science ... advertising and promotion practices; + support the development of a corporate -wide compliance framework and program to meet the needs of Oracle Health… more
- JPMorgan Chase (New York, NY)
- …a meaningful impact in a dynamic and supportive environment. **Job summary** As the Executive Director and the Compliance Lead for Private Equity, you will be a ... where your expertise shapes the future of private equity compliance at JPMorgan Chase. As part of Risk Management...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more