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Compliance Director Jobs in Brooklyn

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Job info
Company
Public Interest, Metroplus Health Plan
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
20
Director of Federal Regulatory Compliance / Medicare Compliance Officer... the role of Medicare Compliance Officer and reports to... the CEO and Boards’ Compliance Committee. Will play an... Medicare and FIDA regulatory compliance activities, including dissemination and... contributing to the annual Compliance risk analysis and Work... Compliance... read more
Company
In-House
Experience
Min 12 yrs required
Location
New York City, NY
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
70
Director, Compliance Consulting The candidate will... investment advisory registration, ongoing compliance issues and reporting. Drafting... compliance manuals, code of ethics... capacity focused on regulatory compliance. Must have prior business... technical skills in regulatory compliance issues. Must have demonstrable... experience in... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
8
Director, Compliance Officer Retail Financial Services,... The candidate will provide Compliance expertise and partner support... business. Will also provide compliance advice on technology projects... program. Act as the compliance subject matter expert on... and maintained, to ensure compliance requirements are met, and... Compliance... read more
Company
In-House
Experience
Min 11 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
2
Senior Director, Compliance Officer – Retail Financial... be responsible for providing Compliance expertise and partner support... Will also include providing compliance advice on technology projects... identification and mitigation of compliance risks and delivering strategic,... practical and business-focused compliance solutions. The candidate should... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 20, 18
Info Source
Employer
Total Views
6
Commercial Banking Compliance Manager-Sanctions – VP The... will report to a Compliance Director and will focus... maintaining the OFAC sanctions compliance programs within CB, performing... related to sanctions. Manage Compliance Associate(s). Support general compliance... activities and other duties,... including special... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
30
Director, Compliance Consulting The candidate will... team leader for broker-dealer compliance business. Will interact with... SEC broker-dealer registration, ongoing compliance issues, exam support, mock... examinations and reporting. Stay abreast of relevant regulatory developments. Mentor, develop and motivate staff at the... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
2
Compliance Director The candidate will... for the Conduct Risk Compliance MCA Entity. Formulate and... draft documentation concerning firm's view on conduct risk and bank culture for internal and external use, including provided to firm's Independent Compliance Risk Management staff and...... read more
Company
In-House
Experience
8-10 yrs required
Location
New York City, NY
Posted Date
Jul 03, 18
Info Source
Employer
Compliance Director, Commercial and Government... of plans for assigned Compliance initiatives including, but not... to changed policies. Provide compliance support for e-commerce initiatives.... requirements as required. Provide compliance support to the Sales... leading-edge eCommerce and Privacy compliance practices is highly desired....... read more
Company
Public Interest, Color Of Change
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
8
Director or Risk & Compliance The candidate will be... C3, C4, and PAC compliance strategy and (ii) build... Director of Risk & Compliance, single-stop shop for all... matters risk and compliance as it relates to... and oversee company’s organization-wide compliance strategy for C3/C4/PAC entities.... compliance... read more
Company
In-House
Experience
5-10 yrs required
Location
New York City, NY
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
6
Director of Compliance The candidate will identify... and controls to mitigate compliance risk to the company.... unit management in building compliance into the consumer lending... and services to ensure compliance with applicable federal and... disclosures. Act as the compliance representative and provide compliance...... read more
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