- TD Bank (New York, NY)
- …be responsible for management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...and execute requite implementation. + Provide ongoing reporting to senior management + Develop and deliver proactive strategies and… more
- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead ... Testers as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals… 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 ... recommendations for enhancements, to the Global Head of Global Control Room and Compliance senior management. + **Global Control Room Portfolio Management** :… more
- American Express (New York, NY)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Director , Compliance Risk Assessment Program, ... and challenge risk rationales. + Develop executive reporting and dashboards for Compliance , Risk Committees, and senior leadership. + Monitor regulatory… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... and merchant businesses to help establish and implement the framework for the network compliance program. The Network Compliance Director is a critical… more
- Citigroup (New York, NY)
- The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi's Internal Audit (IA) function, in ... 's efforts to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance… more
- MTA (New York, NY)
- …AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery Services Office REPORTS TO: Senior Director , Construction Compliance WORK LOCATION: 2 ... Director Construction Compliance Job ID: 12557 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance , and IT to ensure… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **System Senior Director , Regulatory Compliance - Mount Sinai Health System** The Senior Director for Regulatory Affairs is ... and Regulatory Affairs, MSHS, in maintaining a state of regulatory compliance across the MSHS, through proactive tracking, communication, monitoring and feedback… more
- Scotiabank (New York, NY)
- …to drive ambition for every future! **Purpose** In this role, you will provide senior compliance support for the Scotiabank US Sales and Trading businesses by ... Director , Markets Compliance Officer **Requisition ID:**...Compliance . **What You'll Do** + Acting as a senior compliance officer and Compliance … more