- Capital One (New York, NY)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & Integration team within the 2nd Line of Defense. This pivotal role will be… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …Nov 25 2025 Job Description: Description of Duties: Reporting to the Assistant Director Research Protection, the Regulatory & Research Compliance Analyst (RCA) ... the University at Albany's (UAlbany) research compliance mission. The Office of Regulatory and Research Compliance (ORRC) supports faculty, staff and students to… more
- Wolters Kluwer (New York, NY)
- As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a ... a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're passionate… more
- Mastercard (Harrison, NY)
- …on initiatives such as stablecoin settlements and crypto card programs. * Support the Director during regulatory exams, audits and inquiries. * Assist in the ... terrorist financing. The Manager, Legal Compliance-Crypto, MTS will report to the Director of Digital Currency Compliance, MTS. MTS is a strategic enterprise asset… more
- WellLife Network (Huntington, NY)
- …collateral contact. + Communicate key operational updates to leadership, including Deputy Director , Division Director , and regulatory entities. + Organize ... + Maintain confidentiality and adhere to all agency and regulatory standards. + Report and document all incidents to...additional duties as assigned by the Team Leader, Deputy Director , Director , or Senior Management. **What You'll… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …health communication campaigns and events + Author, review, and submit to the Director regulatory compliance documents + Maintain precise records of project ... manage staff workloads under the guidance of the Associate Director + Interpret and present project findings within project...social media efforts under the guidance of the Associate Director + Supervise Center staff as assigned Job Requirements:… more
- WellLife Network (Brooklyn, NY)
- …Communicate pertinent consumer and operational information to the Team Leader, Deputy Director , Division Director and Regulatory bodies. 14. ... mentioned as assigned by supervisor, the Team Leader, Deputy Director , Director , and/or Senior Management. 8. Responsible...license and vehicle required - candidates are subject to regulatory background checks and must be willing to utilize… more
- St. Catherine's Center for Children (Albany, NY)
- DIRECTOR OF DAY TREATMENT, CLINICAL SERVICES Purpose: This is a six-month position, covering a leave of absence. Location: Albany, NY Program : Day Treatment Clinic ... region. Position Overview We are seeking to hire a Director of Day Treatment Clinical Services for six months...the Day Treatment Department, according to the requirements of regulatory bodies and the policies and philosophy of St.… more
- MTA (New York, NY)
- Director , EO Analysis and Reporting Job ID: 13730 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: ... Opp Date Posted: Nov 12, 2025 Description POSTING NO. 13730 JOB TITLE: Director , EO Analysis and Reporting DEPT/DIV: Department of Diversity and Civil Rights (DDCR)… 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 ... role in ensuring compliance with KYC regulations and maintaining regulatory standards. We are seeking a candidate with deep...be regularly worked. McLean, VA: $200,100 - $228,400 for Director , AML Investigations New York, NY: $218,300 - $249,100… more