- Capital One (New York, NY)
- Director , Network Compliance The Network Compliance Director will perform a key risk management role in the second line of defense for Capital One's ... help establish and implement the framework for the network compliance program. The Network Compliance Director...at Capital One aligns with the company's broader enterprise risk management framework. Directors in Network Compliance … more
- Capital One (New York, NY)
- Director , Enterprise Know Your Customer (KYC) Compliance Program The Director , Anti-Money Laundering (AML) Leader for Capital One's Enterprise Know Your ... Customer (KYC) program performs a key risk management leadership role in ensuring compliance ...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100… more
- Ankura (New York, NY)
- …real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that sells, leads and manages ... of electronic data relevant to management consulting, financial investigation, and regulatory/ compliance engagements + Mentor and drive team development as part of… more
- St. George's University (Great River, NY)
- …communications, and timely delivery of federally required financial aid information, reducing compliance risk and audit findings. This position reports to the ... Director of Academic Enrollment and Financial Aid Compliance , Operations and Training For Rocky Vista University Employees:...listed above at one of our campus locations. The Director of Academic Enrollment and Financial Aid Compliance… more
- The Research Foundation for SUNY (Albany, NY)
- …and Professional Posted On: Tue Dec 2 2025 Job Description: Function: The Director of Compliance and Governance Counsel ( Director ) is responsible ... and will have dotted line reporting relationship to the Audit Committee. The Director will supervise the Compliance team and work collaboratively within… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to the MTS US AML/CFT… more
- Daybreak Independent Services (Bronx, NY)
- Director of Quality Assurance and Compliance About Daybreak Independent Services, Inc. In 2010, Daybreak Independent Services opened its doors for individuals ... we look forward to what lies ahead. Website : https://www.daybreakis.org Job Title: Director of Quality Assurance and Compliance Reports To: CEO/Chief Operating… 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...directing, and administering the operations of the MTA Ethics, Risk , and Compliance Program. Identify and assess… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, you will be at the helm of a transformative journey-redefining how compliance ... intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure that our systems are not… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... link (https://pm.healthcaresource.com/cs/wmc1/#/preApply/30138) Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, … more