- JPMorgan Chase (New York, NY)
- …all commercial real estate debt assets, including monitoring loan covenants, borrower compliance , and collateral performance. + Take a hands on approach to ... process for underlying collateral and debt positions, ensuring accuracy and compliance with industry standards and maintain a deep understanding of loan… 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 with KYC regulations and maintaining regulatory standards. We are… more
- University of Rochester (Rochester, NY)
- …(JD), or other relevant advanced degree. Required + A minimum of 7 years of executive -level experience managing compliance programs in a higher education or ... of the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration (CCE) serves… more
- Planned Parenthood of Central and Western NY (NY)
- … Compliance Officer. Develop and manage the affiliate Health Care (Corporate) Compliance program , including creating compliance policy and procedures, ... Director of Compliance Quality & Risk...Cycle, Human Resources, Development, Information Technologies, and Grants & Programs . The Director of CQRM ensures that… more
- City of New York (New York, NY)
- …(EAD) - System Administration & Engagement Services (SAES) - Economic Opportunity & Inclusionary Program (EOIP) Your Impact: As the Deputy Director of the Labor ... labor law compliance on affordable housing construction projects. The deputy director reviews the compliance officers' caseloads and ensures that all… more
- City of New York (New York, NY)
- …Procurement Division's Agency Chief Contracting Office (ACCO) is seeking to hire a Director of Vendor Compliance and Reporting. Under supervision, with latitude ... for independent initiative and judgment, the Director will directly manage the Vendor Compliance and Reporting Unit. The unit is responsible for various tasks… 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...administering the operations of the MTA Ethics, Risk, and Compliance Program . Identify and assess departmental … more
- CUNY (New York, NY)
- University Director of Financial Controls, Risk, and Tax Compliance **POSITION DETAILS** The University Director of Financial Controls, Risk, and Tax ... external auditors. + Evaluate tax implications of business transactions and recommend compliance strategies. + Develop and deliver training programs on internal… more
- Cornell Cooperative Extension (Ithaca, NY)
- …serves as the main point of contact for campers, parents, the Issue Leader, the Executive Director , Human Resources, and camp staff. The director also ... procedure and methods. + Make recommendations to the relevant constituencies including Executive Director , Board of Directors, Cornell faculty, county, and… more
- City of New York (New York, NY)
- …As a director , you will work with and support the Executive Director , Federally Assisted Portfolio Preservation Programs . The Executive Director ... Incentives. The Division of Preservation Finance administers multiple financing programs including the Multifamily Housing Rehabilitation Loan Program...Role In your role, you will collaborate with the Executive Director to lead a team that… more