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Director, Compliance jobs - Mamaroneck, NY

Viewing 1 - 10 of 8,471 jobs

  • Director ITD Regulatory and Compliance

    MUFG - Jersey City, NJ

    Director of AML/Compliance The Director of IT Compliance is responsible for developing strategy, providing project manag ... Experience/Abilities: Comprehensive knowledge business acumen of compliance requirements in financial industry Ten years...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Director of Nursing Maternal Child and Education

    Newyork-presbyterian/lawrence Hospital - Bronxville, NY

    to the Vice President of Patient Care Services, the Director of Nursing plans, coordinates and directs ... department management and quality of patient care in compliance with regulatory requirements and established...

    6 days ago from NewYork-Presbyterian/Lawrence Hospital

  • BSA/AML Compliance Analyst

    Financeit - New York, NY

    all aspects of Financeit’s Compliance Program. The Compliance Analyst performs various quality control reviews ... USA Patriot Act, OFAC and Customer Identification Program compliance using industry standard and regulatory guidance...

    9 days ago from Jobs at FinanceIt

  • Student Intern- Compliance Division - Anti-Corruption Compliance

    MUFG - New York City, NY

    This team is responsible for identifying, monitoring and mitigating the Bank’s BSA/AML and Anti-Corruption compliance ri ... • Support general Financial Crimes Compliance activities and other duties, including some special projects. The...

    25 days ago from Mitsubishi UFJ Financial Group

  • Director of Education (Cosmetology)

    Empire Education Group - Manhattan, NY

    Director of Education (Cosmetology) - Manhattan, NY As the Director of Education you will be responsible for the entire ... This includes management and development of school staff, compliance with company policies, and support of the overall...

    30+ days ago from Empire Education Group

  • Compliance Consultant- Director

    Compliance Search Group - New York City, NY

    The firm seeks a Compliance Consultant- Director who will be responsible for Interacting with Senior Management of ... issues around investment advisory registration, ongoing compliance issues and reporting. Drafting compliance...

    3 hours ago from eFinancial Careers

  • Corporate Director - Workforce Health and Safety

    New York Presbyterian Hospitals - New York City, NY

    Corporate Director - Workforce Health and Safety Location: NewYork-Presbyterian/NewYork-Presbyterian/Weill Cornell Medic ... workers’ compensation, regulatory compliance, and pandemic influenza readiness. Key Qualifications Preferred...

    3 days ago from New York Presbyterian Hospitals

  • Compliance Director – Macro Advisory Sales & Trading Desk (Fixed Income Rates & Global FX)

    Compliance Search Group - New York City, NY

    Qualifications: 10 + years’ experience working with Fixed Income 10 + years Compliance and/or Regulatory experience 10 + ... Experience of reading and interpreting regulations, laws, and statutes, working in and/or building effective compliance...

    3 hours ago from eFinancial Careers

  • Managing Director Global Compliance Commercial Banking Head

    Citi - Long Island City, NY

    for the US Compliance CCB team and partner with the CCB Compliance officers around the globe. The Global Compliance ... specific training on Compliance matters. Complete for GCB Compliance-wide initiatives such as Compliance Annual Risk...

    30+ days ago from Citi

  • Director of Operations

    Amedisys - Hicksville, NY

    care center operations. Assure state and federal regulatory compliance applicable to home health and reimbursement issues. Educate all staff members about state and federal rules and regulations Acts as a liaison between staff, patients,...

    23 days ago from