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Compliance policy, product or engineering experience in either banking, consulting, or cryptocurrency required. The ideal candidate has extensive experience managing risk and compliance tooling, systems and platform needs, ability to assess multiple competing needs and define product strategy and demonstrated agility to adapt to an ever-changing landscape.
$302,500 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The North American Compliance Director is responsible for supporting the Vice President – North American Legal and Compliance in the further development, maintenance and operation of the company’s North American Corporate Compliance Program.
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Responsible for overseeing all aspects of the site's homeless outreach operations - service delivery, compliance to contracts, targets (case management, employment, housing placements, medical and chart compliance, recreational activities, security, maintenance, food service if applicable, etc.
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NJIT is seeking a highly experienced and motivated Director of IT Risk, Compliance and Governance to lead and oversee the institution's IT compliance program. Director of IT Risk, Compliance and Governance.
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Collaborate with IT Security to formulate and uphold stringent data security protocols to prevent unauthorized data access and breaches, ensuring organizational compliance with MTA IT Cyber security protocols.
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Sony Corporation of America (SCA) is seeking a results-oriented Senior Director of Consolidated Tax Reporting and Compliance. Must have at least 15 years experience in US tax for large corporate taxpayers including substantial tax accounting and compliance experience.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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We’re seeking a future team member for the role of Director, Anti Money Laundering/Prevention/Know Your Client Manager to join our Risk & Compliance team. Alerting management immediately of any significant changes to business risks and internal control effectiveness Notifying the Global Head of Financial Crimes Compliance and Chief Compliance Officer of Wealth Management Compliance of any matters that require escalation to Compliance senior management, including the Chief Compliance and Ethics Officer, immediately on discovery, such as material regulatory breaches.
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Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. Including governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs.
$155,000 a yearFull-timeExpandApply NowActive JobUpdated 29 days ago - UpvoteDownvoteShare Job
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The Director will ensure compliance with HRSA, NYC, NYS Department of Health, OSHA, and Joint Commission regulations, as well as the organization's internal policies and procedures. Compliance with City Agencies: Respond to city agencies regarding mandatory requirements such as elevator filings, gas line inspections, and other reporting obligations.
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Knowledge of defense contractor compliance requirements and processes (GCC High, CMMC, DFARS, etc.) Establish and ensure IT compliance with business continuity, disaster recovery and data backup and retention policies.
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The Office of Policy & Strategy (OPS) leverages its expertise to guide and support HPD and its many Offices in their efforts to deepen their impact, optimize their efficiency, and become more data-driven, compliance-attentive, climate-adaptive, and mission-focused.
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This pivotal role involves developing and executing strategic quality initiatives, policies, and procedures, as well as leading a dedicated team to ensure compliance with industry standards and regulatory requirements, including FDA, USDA Organic, Kosher, Halal, and SQF certifications.
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The Technology and Data lead role is focused on Implementing coverage of Data / IT Compliance capabilities to drive data quality control obligations mandated by the Citi Data Governance Policy and Standard for safe and sound Model and End User Computing (EUC) landscape practices through a comprehensive first-line framework, and governance and controls activities, including the formulation of the strategy across the Model and EUC Lifecycle.
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The Director, Enterprise Risk Management and Operational Risk Management - Team Leader will lead a team of approximately 2-5 auditors evaluating compliance with ERM and ORM regulations/requirements.
$205,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Compliance Director is responsible for ensuring that the company’s data collection meets ALCOC standards and that all clinical research activities are conducted in accordance with ICH GCP guidelines, FDA regulations and guidance documents.
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compliance job Title: director in New York, NY
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