- Ankura (Lexington, NY)
- …will be joining a team of industry experts with backgrounds in compliance , regulatory , legal, audit, operations, nursing, pharmacy, medical science, economics, ... value to Life Sciences clients and external counsel through compliance , disputes, investigations and advisory services. The position has...accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** TD has enhanced its Regulatory Compliance Management Framework (RCM) and is implementing new ... a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director ...detail, solid judgment, and the ability to evaluate complex regulatory business issues. + Advanced project management … 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 ... + Review customer-facing materials- marketing, letters, disclosures, digital journeys, etc. ** Regulatory Change Management :** + Executing impact assessments for … more
- American Express (New York, NY)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment, Regulatory Change Management , and contribute ... will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will...and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional… more
- Stony Brook University (Stony Brook, NY)
- …including at least 1-2 years of experience clinical trial monitoring/auditing, research compliance , or regulatory oversight/project management of human ... Director of Clinical Research Compliance and...and related operations teams to ensure current and ongoing management of and education regarding compliance programs… more
- Access: Supports For Living (Middletown, NY)
- …in internal and external meetings related to quality, regulatory and compliance requirements, as needed. Leadership and Management + Train, supervise and ... IDD Quality Assurance & Compliance Director Location: Middletown, NY, United...RESPONSIBILITES: This position supervises the daily QA/QC, Quality Improvement, Regulatory , Safety and Compliance activities that support… more
- American Express (New York, NY)
- …create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance is all ... platforms and capabilities ("GRC Product"). The Manager / Director , GenAI Product will be part of the GRC...particularly Generative AI. + Strong understanding of AI risk management and regulatory compliance . +… more
- Ankura (New York, NY)
- …operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the ... delivery services across the Firm. This role will use relevant expertise, regulatory knowledge, data analytics skills and project management capabilities to… more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... Join the Mizuho team! As the Director of Compliance Technology Modernization, you...compliance requirements (AML, sanctions screening, KYC)- Strong project management and program delivery capabilities- Experience in hybrid deployment… 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 ... an Associate Director who works in partnership with the Financial Aid Office management team. The Associate Director will also serve as a dedicated backup,… more