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Compliance Director Jobs in Brooklyn

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SPONSORED JOB
Company
BDO USA LLP
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jan 05,19
Info Source
Total Views
10
director of Business Development, Legal compliance and Risk The candidate will... be responsible for driving, monitoring and improving sales performance for BDO’s legal channel service offerings including electronic discovery, digital forensics,... read more
SPONSORED JOB
Company
Citigroup Inc
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jan 10,19
Info Source
Total Views
84
Enterprise compliance Risk Management director The candidate... to assist in managing compliance risks. Will be obtaining... including the ICG Annual compliance Plan and contributing to... the Global ICRM compliance Strategic Plan (CSP) and compliance read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jan 16, 19
Info Source
Employer
Americas Alternatives Advisory Compliance, Director The candidate will... policies and procedures, provide compliance support and analysis for... firm-wide and Legal and Compliance initiatives, and be responsible... business and Legal and Compliance colleagues across the Americas... with several other centralized compliance functions that are administered... Compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
1
Director, Legal and Compliance The candidate is responsible... focus on legal and compliance infrastructure, workflows, planning and... practices. Oversee and execute compliance framework (focus on data... rights and securities trading), including development and enhancement of internal processes and procedures and... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jan 09, 19
Info Source
Employer
Supervisor, Field Compliance (REMOTE) Duties: Reports to... of Regulatory Affairs & Compliance and works on a... Manager, Regulatory Affairs & Compliance to resolve complaints and... team that conducts field compliance monitoring and agency compliance/quality... reviews, including agent job... remedial action plans, field compliance audits and/or reviews as... compliance... read more
Company
Academic, Touro College and University S...
Experience
Location
New York City, NY
Posted Date
Jan 08, 19
Info Source
Employer
Total Views
1
Assistant Director of Career & Professional... alumni. Work with the Director of Employer Relations to... students and alumni. Collect graduate employment data and supporting documentation for Assistant Dean of Career and Professional Development in compliance with ABA and NALP... guidelines.... read more
Company
Public Interest, International Rescue Committee
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Jan 07, 19
Info Source
Employer
Total Views
21
Director Global Employee Relations Responsibilities:... to the Ethics and Compliance Unit to triage employee... partner with Ethics and Compliance Unit on non-HR cases... the Duty of Care Director on the IRC Crisis... Functional Support Team. Partners with the Gender Equality... read more
Company
Academic
Experience
1-4 yrs required
Location
New York City, NY
Posted Date
Jan 18, 19
Info Source
Employer
Deputy Director of Field Operations Duties:... Assists the Field Operations Director in establishing important operational... assisting the Field Operations Director in the following areas:... and disbursing payments; ensuring compliance with City and procurement... Director on their contract status, compliance questions, and operational quality...... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jan 16, 19
Info Source
Employer
Total Views
3
Associate Director - OFAC Sanctions and... Compliance The candidate will investigate... potential OFAC violations, money laundering and fraudulent financial activity across client business lines. Assess sanctions and anti-money laundering compliance programs and design and... implement solutions to address client’s risks.... read more
Company
In-House
Experience
Min 6 yrs required
Location
New York City, NY
Posted Date
Jan 13, 19
Info Source
Employer
Senior Director, International Tax The candidate... and accurate reporting and compliance. Will report to the... VP Senior Tax Counsel, International. Analyze tax issues in order to manage Viacom’s US and foreign International Tax Reporting & Compliance teams, advise on the...... read more
Company
Law Firm
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jan 19, 19
Info Source
Employer
Director, Records and Information Governance... increase user adoption and compliance. Monitor program effectiveness utilizing... improve adaptation of, and compliance with, these technologies by... attorneys and staff across the Firm. Prepare annual budget for relevant functional areas and monitor variances. Collaborate... read more
Company
In-House
Experience
Min 12 yrs required
Location
New York City, NY
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
3
Head of Asset Management Compliance The candidate will direct... and oversee key enterprise compliance program elements with respect... and II businesses, including compliance risk assessments, initiative management,... and standards, delivery of compliance training and awareness, evaluation... of third party compliance risk, compliance issue management,... Compliance... read more
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