- TD Bank (New York, NY)
- …and compliance stakeholders on complex conflict scenarios + Monitor regulatory developments and industry best practices to ensure the firm's conflict management ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair… more
- City of New York (New York, NY)
- …site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance , aligned with City rules and accountability standards. - ... supplier diversity. - Minimum of three years' experience in a compliance , regulatory , or investigative capacity preferred. - Ability to research complex issues… more
- Raymond James Financial, Inc. (New York, NY)
- …Prioritizing multiple, complex work efforts **Ability to:** + Interpret and explain complex regulatory and compliance risks and issues to stakeholders + Manage ... master's degree preferred. Minimum of ten (10) years of Compliance , Legal, Banking and/or regulatory experience in...(10) years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + Minimum… more
- Ankura (NY)
- …insight and experience across a wide range of economic, governance, and regulatory challenges. At Ankura, we know that collaboration drives results.This position ... supports the Ankura Risk, Forensics & Compliance practice - one of six practices focused on...Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. . Leading assessments of… more
- City of New York (New York, NY)
- …site visits, and programmatic reviews and assessments. - Ensures programming and regulatory compliance , aligned with City rules and accountability standards. - ... Supports compliance and legal aspects of strategic initiatives and the...the Centralized Construction Mentor Program, including budget execution and compliance oversight. - Supports the development and implementation of… more
- Fiserv (New York, NY)
- …, Emerging Markets do?** A successful Director of Financial Crimes Compliance , Emerging Markets brings deep expertise in regulatory and compliance ... scale, come make a difference at Fiserv. **Job Title** Director FCC, Emerging Markets **What does a successful ... regulatory environments. + Experience in AML and regulatory compliance experience. + Experience with financial… 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
- Mount Sinai Health System (New York, NY)
- …team to develop a cohesive unit leadership group. 4. Maintains service line compliance with all regulatory agency mandates, including the regulations of NYS ... **Job Description** The Senior Director of Nursing is responsible for the daily...compliance with all hospital policies and procedures and regulatory agency standards. 12. Encourages, recognizes and rewards manager… more
- TD Bank (New York, NY)
- …requirements and mitigates financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and ... customers, products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- … awareness and ensure we are performing with in compliance . The Director will also provide support during regulatory inspections and internal audits and ... We are currently looking to fill an Associate Director of GMP Compliance & Inspections...+ Define and implement systems, and metrics for maintaining regulatory compliance all operations. + Perform evaluations… more