- 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
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... ("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close… more
- City of New York (New York, NY)
- …are not limited to: - Develops systems, processes and procedures to determine risk and deficiencies in M/WBE programs and initiatives. - Conducts policy analysis to ... visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - Supports … 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
- Scotiabank (New York, NY)
- …meet regulatory compliance and reporting requirements + Support the Model Risk Management team on inventory, validation, documentation, and review of models in ... Associate Director / Director Mortgage Analytics Model Developer/Quant **Requisition...ability to design, validate, and maintain models that support risk management, valuation, and regulatory compliance . +… more