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Compliance Director jobs in New York, NY

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AUDIT DIRECTOR, FINANCIAL CRIMES COMPLIANCE (HYBRID)

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

CompanyCapital One
AddressNew York, NY
CategoryAccounting/Finance
Date Posted 5 days ago See detail

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

5 days ago seen See more...

Director- Equity Capital Markets Compliance Advisor

Bnp Paribas

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

a week ago seen See more...

Compliance Director

Wells Fargo

New York, NY

Oversee and credibly challenge the reporting, escalation and timely remediation of compliance-related issues, deficiencies, or regulatory matters involving MPG. Oversee the development of reporting on the state of compliance in MP...

4 weeks ago seen See more...

Associate Director, Ethics & Compliance

Merck

Rahway, NJ

Collaborate with other Ethics team members to create, design, and ensure the implementation of the delivery of the Global Ethics Program.. Coordinate and manage the Code of Conduct and supporting resources.. Monitor and respond to...

3 days ago seen See more...

Director of Contracts and Compliance - Attorney

Village Care

New York, NY

Assist the General Counsel in performing general corporate legal work including review and revision of corporate charters and bylaws, contracts, board resolutions; personnel and labor relations issues; and real estate transactions...

2 weeks ago seen See more...

Director of Environmental Compliance and Sustainability

Biospace

New York, NY

Responsible for compliance with federal, state, and local environmental laws, regulations, and standards. Develops/evolves and implements strategic goals and objectives, including programs, policies, and procedures. Provides techn...

3 weeks ago seen See more...

Director of Compliance (Hybrid/Remote)

Posigen

Livingston, NJ

Lead related compliance-owned aspects of Third-Party Risk Management (TPRM), including portions of onboarding, educating, monitoring, and remediation actions. Understand how to effectively project manage highly-visible projects re...

2 weeks ago seen See more...

Commercial Broker Dealer Chief Compliance Officer - Sr. Director

Capital One

New York, NY

Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...

3 weeks ago seen See more...

Senior Director, EEO/AA, Compliance and Training

Nj Transit

Newark, NJ

Works with the Chief, Office of EEO/AA to develop agency-wide policies and practices to ensure compliance with state and federal EEO laws and regulations. . Acts as a delegate for Chief, Office of EEO/AA as assigned.. Develops, am...

3 weeks ago seen See more...

Sr Director, Quality Systems & Compliance

Biospace

Summit, NJ

Monday - Friday, Hybrid role. Directs quality oversight of compliance and Quality Systems activities including Quality Risk Management, Data Integrity, Training, Audits and Inspections, Document and Records Management and Site Qua...

2 weeks ago seen See more...

Data Protection Technology Risk and Compliance Associate Director

York State Department Of Labor

New York, NY

Drives the strategic definition and execution of activities within the Technology Risk and Compliance function, including but not limited to:. Leading the implementation, monitoring, and maintenance of information security policie...

a month ago seen See more...

Director, Governance, Risk, and Compliance

Sirius Xm Radio

New York, NY

Develop, enhance, and operationalize enterprise-level risk and Compliance policies, processes and controls to mitigate risk and comply with applicable laws and regulations.. Performing activities to monitor and assess the governan...

a month ago seen See more...

Senior Director of Accounting Quality Control (Internal Audit & Compliance)

Charter School Business Management

New York, NY

Lead the quality team and oversee Quality Control programs, goals, and results. Establish the organization's internal quality policies and procedures. Collaborate on the design, training and implementation of quality software, met...

a month ago seen See more...

Compliance Senior Director

Tishman Speyer

New York, NY

Work closely with the firm's Chief Compliance Officer and General Counsel to support various aspects of a global Compliance program, with a particular focus on new rules and regulations relevant to US registered investment adviser...

2 months ago seen See more...

Financial Services Risk and Compliance Consulting Director

Ntt Data

New York, NY

You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. Key Responsibilities - Manage and/or oversee the manage...

2 months ago seen See more...

Global Director of Human Resources – Relations, Policy & Compliance

Latham & Watkins Llp

New York, NY

$300,000 - $340,000 a year

Developing and implementing employee relations strategies, policies, and programs aligned with the firms strategic priorities, culture, and values Overseeing and acting as the primary point of escalation for practice office HR te...

2 months ago seen See more...

Executive Director & Clinical Compliance Officer

Weill Cornell Medicine

New York, NY

$225,400 - $262,500 a year

As required under NYC Human Rights Law Int 1208-2018 - Salary range for this role when Hired for NYC Offices. Provides strategic direction and oversight regarding all Clinical Compliance program matters. Manages the preparation an...

2 months ago seen See more...

Director, Compliance Sanctions Advisory – Investment Banking and Deal Advisory (Hybrid)

Citi

New York, NY

$170,000 - $300,000 a year

Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism for identifying key sanctions risks and how the mitigation of those risks would be monitored and m...

2 months ago seen See more...

Compliance Officer - Vice President/Director

Pretium

New York, NY

Manage all aspects of the compliance program for the SEC-registered investment advisers, including the Code of Ethics, trade allocations, expense allocations, marketing regulations, annual review and restricted list. Act as point...

2 months ago seen See more...

Director, Crew Management & Operations Compliance/Quality Assurance

Nj Transit

Newark, NJ

Directs the management and operations of the Crew Dispatchers Office to ensure safe, reliable, and cost effective T&E staffing for all NJ TRANSIT revenue and non-revenue trains.. Directs the development of new and revised crew and...

a month ago seen See more...

Associate Director, Compliance Data Risk Analytics, Monitoring

Merck Sharp & Dohme

Rahway, NJ

$122,800 - $193,300 a year

Drive business ownership. Help the team lead the development and sustainability of the global Compliance Data Risk monitoring and analytics platform and program. Serve as primary advisor to develop in-depth understanding and exper...

2 months ago seen See more...

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Top Jobs in New York County, NY

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