- JPMorgan Chase (Brooklyn, NY)
- …the future with your strategic vision and influence. As a Product Director -Gateway in Merchant Services, you lead innovation through the development of products ... reusability, and reliability to support growth + Collaborate with Sales, Ops, Risk/ Compliance to ensure the product meets market and client-specific needs. +… more
- Mizuho Corporate Bank (New York, NY)
- …+ Know Bank rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials, and follow the Code ... or sanctioned parties to the OFAC Officer. Adhere to all guidance from Compliance OFAC Officer. Understand OFAC regulations for Loan operations. Manage loan data… more
- University of Rochester (Rochester, NY)
- …General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research Compliance and senior leadership across various university ... the individual, and internal equity considerations._ **Responsibilities:** The Chief Compliance Executive for Academic and Central Administration...Integrity and Compliance and the Office of Research Compliance . In this role, the CCE… more
- City of New York (New York, NY)
- …the organization while helping to maintain a robust culture of integrity and compliance . Responsibilities of the Director of Internal Audits and Compliance ... As an integral part of the Legal Matters Division, the Audits and Compliance unit is responsible for overseeing the planning, execution, and management of internal… 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...an independent and objective body that reviews and evaluates compliance issues/concerns within the organization + Conduct research… more
- Research Foundation CUNY (New York, NY)
- …1. Information Flow + Manages meeting schedules and other necessary information for the Executive Director and Managing Director . + Maintains paper and ... and independently problem solve and seek solutions. Reporting to the Managing Director , the Senior Executive Assistant provides administrative and operational… 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
- 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
- Research Foundation CUNY (New York, NY)
- … Director of the Herbert H. Lehman College Foundation supports the Executive Director in managing the daily operations, fiscal integrity, and strategic ... and scholarships. Other Duties Under the supervision of the Executive Director , the Assistant Director ...and accurate processing of gifts, scholarships, and grants in compliance with Foundation policies and donor intent. + Collaborate… more
- Research Foundation CUNY (New York, NY)
- …Academic Innovation and serving on the Executive Vice Chancellor's Cabinet, the Executive Director will lead CUNY's efforts to advance AI in teaching, ... align with the University's mission, ethical principles, and regulatory standards. The Executive Director of Artificial Intelligence (AI) will provide strategic… more