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Compliance Director Jobs in Brooklyn

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Job info
Company
Public Interest, Color Of Change
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Sep 26, 18
Info Source
Employer
Total Views
15
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
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 12, 18
Info Source
Employer
Total Views
1
documented in monitoring the compliance control process, all while... risk management, audit and compliance. Serve as the main... and monitoring corporate governance, compliance and risk policies, systems,... CRE is in full compliance. Report the status of... recognition and resolution of compliance and risk concerns prior... compliance... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
52
Managing Director Responsibilities: Play a key... to withholding agents regarding compliance with information reporting requirements... the Foreign Account Tax Compliance Act (FATCA) on their... clients to evaluate their compliance with current withholding agent... responsibilities in preparation for IRS audits and... read more
Company
In-House
Experience
10-15 yrs required
Location
New York City, NY
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
24
Legal Operations - Operations Director The candidate will be... vendor rates, billing, and compliance. Develop matter-level budgeting processes.... Establish appropriate financial terms and pricing mechanisms. Coordinate retention letters and billing. Work with Managed Services Provider to support Law Department and... read more
Company
In-House
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
38
Underwriting Director, Transactional Risk The candidate... set for quality and compliance. Achieve operating plan objectives... through new business production. Bachelor’s degree is required. JD, CPA or MBA degree is preferred. Should have 3+ years of M&A experience. Should have the... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
21
Operations Manager / Director The candidate will report... law firms and corporate compliance), as well as overseeing... costs, and driving corporate compliance. Ensure strong adherence to... law firms or corporate compliance) is a plus. Financial... experience (financial modeling, forecasting, QuickBooks,... read more
Company
Law Firm
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Oct 16, 18
Info Source
Employer
Practice Director The candidate will be... weekly reports and ensure compliance with Firm policies on... deviation analyses. Work with Director of Pricing and US... Fee Team on coordinating, developing and tracking AFA arrangements. Work with Pricing Team in setting annual... read more
Company
Law Firm
Experience
Min 15 yrs required
Location
New York City, NY
Posted Date
Oct 16, 18
Info Source
Employer
Total Views
2
Practice Director Responsibilities: Support Practice Group... weekly reports and ensure compliance with Firm policies on... time entry—elevating significant issues. Monitor professional, business development and pro-bono efforts to ensure each individual’s investment of time is spent in the best interest of... read more
Company
Law Firm
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Oct 04, 18
Info Source
Employer
Total Views
4
Director of Professional Development Duties:... tracking to ensure CLE compliance and reporting is functioning... ACLEA. Collaborate with the Director of Diversity & Inclusion... to enhance the retention and engagement of the firm’s talent by embedding the firm’s diversity and inclusion... read more
Company
In-House
Experience
Min 8 yrs required
Location
New York City, NY
Posted Date
Oct 15, 18
Info Source
Employer
Total Views
52
Director, Financial Crimes The candidate... Laundering (AML), and sanctions compliance matters. Consistently deliver quality... 8+ years of AML compliance, bank operations, compliance, or... legal experience in the financial or professional services industries. Should have Bachelor's degree from an accredited college/university... read more
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