- Capital One (New York, NY)
- Director , Network Compliance (Partner Oversight) The Network Compliance Director will perform a key risk management role in the second line of ... help establish and implement the framework for the network compliance program. The Network Compliance Director...program at Capital One aligns with the broader enterprise risk management framework. Directors in Network Compliance … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Financial Institutions Group, NBFI (Insurance)...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- …and Governance Responsibilities** A summary of key responsibilities include: The Process and Compliance Director plays a critical leadership role in ensuring the ... VP Property Development and cross functional project teams, the Director ensures that all capital projects teams are trained...the position, not a day-to-day activity. + Develop initial compliance plan and risk register + Define… more
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...on function/business/product regulations on a real-time basis to manage compliance risk . + Provides day-to-day strategic advice… more
- American Express (New York, NY)
- …risk and analytics on #TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function ... all business units adhere to evolving regulations. Additionally, this Director will manage the American Express inventory of laws,...preferred. + 10 years of overall experience in regulatory compliance risk management with a minimum of… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- ManpowerGroup (Medford, NY)
- Our client, a leading financial institution, is seeking a Director of Compliance to join their team. As a Director of Compliance , you will be part of ... which will align successfully in the organization. **Job Title:** Director of Compliance **Location:** Famingville, New York...Eight (8)+ years of risk management and compliance experience in a financial institution required,… more
- MTA (New York, NY)
- Director Financial Operations (Budget & Planning) Job ID: 11939 Business Unit: MTA Construction & Development Location: New York, NY, United States ... Control Self-Assessments (CSAs) with a focus on internal control testing and financial risk mitigation. Conduct control walkthroughs and substantive testing… more
- MTA (New York, NY)
- Senior Director , Equal Employment Opportunity and Compliance Job ID: 10945 Business Unit: MTA Headquarters Location: New York, NY, United States ... and Equal Opp Date Posted: May 13, 2025 Description JOB TITLE : Senior Director , Equal Employment Opportunity and Compliance SALARY RANGE : $145,000- $155,000… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Director , Patient Financial Services -East 42nd Street-Full-Time Days** The **Senior Director , Patient Financial Services** ... and sustainability through the development and execution of innovative, patient-centered financial services strategies. The Senior Director ensures that every… more