- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1.… more
- Empire State University (NY)
- …Mon Dec 8 2025 Job Description: Empire State University is currently seeking a Director of IT Compliance and Digital Accessibility in the Office of Integrated ... leadership in designing, implementing, and continuously improving the university's IT compliance program, including oversight of regulatory adherence, risk … more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a ... of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and risk management\. The position will also… 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 ... Compliance Officer and compliance teams as well...evolving healthcare and medical device industry standards and codes, risk identification and mitigation strategies, in line with government… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… 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 ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is committed to providing fair… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- The Director , Quality & Compliance Training, is a senior leader within the Learning Center of Excellence under Global Quality. This role is responsible for ... areas). The position ensures that learning programs drive business performance, compliance with corporate standards, and foster a culture of continuous development… more
- BlackRock (New York, NY)
- **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... our clients' interests and assist the business in translating Compliance into their daily work and decision making; +...Direct the development and execution of AML and sanctions risk assessments, and policies and procedures. + Oversee relevant… more
- Capital One (New York, NY)
- …experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking ... Director , Audit- Global Payment Network **Overview:** Capital One's...and professional opportunity. Inspired by our colleagues, we are risk identifiers, challengers, influencers, and transformational leaders who drive… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... Overview Director of Nursing, Work as a full-time nurse...routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… more