- Scotiabank (New York, NY)
- …supporting materials and testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance ... The primary responsibility of this position is to support compliance testing for Scotiabank's compliance of CFTC Swap Dealer, SEC Security Based Swap… more
- City of New York (New York, NY)
- …to deliver critical services effectively and meet DOHMH's objectives. Reporting to the Director of Miscellaneous Revenue and Compliance . The candidate will ... LIMITED TO: - Process accounts and incoming payments in compliance with financial policies and procedures. - Examine invoices,...the job application or interview process, contact Sye-Eun Ahn, Director of the Office of … more
- Ryder System (Albany, NY)
- …all possible billing opportunities are captured. + Operational Initiatives: Work closely with Director of Licensing Compliance , License team members to ... and financial tools + Sarbanes-Oxley Compliance : Ensure compliance with Sarbanes-Oxley and accurate projection of ...Ensure compliance with Sarbanes-Oxley and accurate projection of financials + Corporate: Act as Licensing Team liaison… more
- Capital One (New York, NY)
- …subject matter expert, and serving as a beacon of our culture of compliance . **The Compliance Advisor Director supports the line of business ... Director , Network Compliance (Advisory) The Network Compliance Director performs a key risk management...Audit peers to support the business's identification and mitigation of compliance risks + Support regulatory exam… more
- Capital One (New York, NY)
- …the framework for the network compliance program. The Network Compliance Director is a critical member of the team responsible for delivering effective ... , Network Compliance (Partner Oversight) The Network Compliance Director will perform a key risk... Compliance advisory team to ensure ongoing application of compliance requirements to business expansions and… more
- MTA (New York, NY)
- …Diversity and Inclusion Officer, Programming & Operations (DCDIO PO), the Senior Director of Equal Employment Opportunity will provide technical leadership to ... Senior Director , Equal Employment Opportunity and Compliance ...provide a consolidated EEO Program to FTA. The Senior Director of Equal Employment Opportunity will develop… more
- American Express (New York, NY)
- …Responsibilities** A summary of key responsibilities include: The Process and Compliance Director plays a critical leadership role in ensuring the integrity, ... consistency, and compliance of large-scale design and construction project...VP Property Development and cross functional project teams, the Director ensures that all capital projects teams are trained… more
- TD Bank (New York, NY)
- …including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance ... Director will primarily focus on the management of the firms compliance program supporting all...Scope** + Accountable for a significant area(s)/broad business units of Compliance that typically has enterprise wide… more
- Syracuse University (Syracuse, NY)
- …state, federal, NCAA and ACC guidelines. They assist the Director for Compliance with the overall operations of athletics compliance including ... The Associate Director for Athletic Compliance performs duties...duties as assigned by the Director for Compliance . This includes the interpretation of NCAA… more
- City of New York (New York, NY)
- …producing, and distributing internal and external correspondence on behalf of the Director of Special Investigations. Analyzing compliance by DOC with ... directly to, and work under the supervision and direction of , the Director of Special...mandates and Departmental policies, procedures, orders and directives. Analyzing compliance by Correctional Health Services ("CHS") with the Health… more