- Ankura (FL)
- …Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. + ... validation, and tuning / optimization; + Build, enhance or localize compliance programs including risk assessments, KYC, policies, procedures, internal controls, and… more
- Bassett Healthcare (Cooperstown, NY)
- …to analyze and report patient safety, risk management and patient grievance data. The Director supports compliance with federal and state regulations and ... do Under the direction of the VP-Quality & Patient Experience, the Director of Patient Safety and Risk Management provides direct, day-to-day operational leadership… more
- City of New York (New York, NY)
- …the Client Responsibility within the Agency (eg, Office of Legal Affairs, Agency Medical Director ). Ensure compliance with Federal , State, and City laws and ... Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE...THE SCORE OF 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department… more
- State of Colorado (CO)
- …and Director 's Administrative Procedures, universal policies, technical guidance, federal employment laws, auditing, compliance , and operations. Policy + ... Job The Division of Human Resources (DHR) Policy and Compliance Director oversees the daily operations, strategic...human resources community, and ensures policies are compliant with federal and state laws and applied consistently across the… more
- Capital One (Mclean, VA)
- Compliance Director , Lending & Finance Corporate Compliance is seeking a Director to join our Commercial Banking Lending and Finance Compliance ... The Compliance Director will provide compliance advice regarding business strategy and new products/initiatives to...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...veteran status, or any other basis prohibited under applicable federal , state or local law. Capital One promotes a… more
- City of New York (New York, NY)
- …to hire one (1) Administrative Staff Analyst NM I who will function as Director , Contract Monitoring and Compliance who will: Under the general direction of ... the Senior Director , Contract Monitoring and Compliance unit and...with the rules enforced by Mayor's Office of Contracts, Federal and State Regulations, applicable Local Laws, Procurement Policy… more
- Humana (Charleston, WV)
- …changes that assure compliance with contractual obligations as well as federal and state regulations. The Associated Director maintains relationships with ... community and help us put health first** The Associate Director , Compliance ensures compliance with...all levels of employment. Humana complies with all applicable federal civil rights laws and does not discriminate on… more
- Georgetown Univerisity (Washington, DC)
- …to making a difference in the world. Requirements Job Overview The Assistant Director of Financial Aid, Systems and Compliance , Financial Aid, Graduate School ... the Senior Director of Finance, the Assistant Director of Financial Aid, Systems and Compliance ,...and general system maintenance. The incumbent ensures University system compliance with federal , state and institutional guidelines… more
- CIBC (New York, NY)
- …innovative and relationship-oriented bank. **What You'll Be Doing:** The PWG Executive Compliance Director ("Executive Director ") is responsible for ... part of the responsibility to implement and maintain PWG's Compliance program, the Executive Director will be...line of defense compliance program to achieve compliance with SEC, OCC, Federal Reserve and… more