Compliance Director Jobs in New York, NY

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Capital Investment NMTC Compliance & Loan Closing Manager  

Primary Care Development Corporation (PCDC) - New York, NY, United States

through title and escrow as well as familiarity with the NMTC program. This position is part of PCDC’s Portfolio Management team and will report to the Senior Director of the team. Job Responsibilities

from: linkedin.com - 11 days ago

Compliance Officer - Head of Origination & Advisory - Director  

Deutsche Bank - New York, United States

Job Description: Job Title Compliance Officer - Head of Origination & Advisory - Director Corporate Title Director Location New York, NY Overview As the Compliance Officer - Head of Origination salary range for this position in New York City is $170,000 to $280,500

from: efinancialcareers.com - 9 days ago

Chief Compliance Officer  

Fast Lab Tech : Fast, Simple COVID Testing & More In NYC - , NY, United States

management and the board of directors. Serve as the primary point of contact for compliance-related matters. Foster a culture of compliance and ethical behavior throughout the organization. Qualifications

from: linkedin.com - 13 days ago

Behavioral Health Compliance Manager  

The Family Center - New York, NY, United States

to the Deputy Executive Director of Behavioral Health and Support Services. Primary Responsibilities ·Report monthly on clinics’ compliance with state regulations, including monitoring of improvement in areas

from: linkedin.com - 21 days ago

Director, Global Sanctions & Financial Crimes Compliance Program Advisor  

S&P Global - New York, United States

About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor About the Role: Responsibilities and Impact: The Impact: The Director Competitive

from: efinancialcareers.com - 9 days ago

Finance Director  

Unither Pharmaceuticals - , NY, United States

, the Finance Director guarantees compliance with group/global financial procedures and strategy along with the local financial requirements. The Finance Director is also in charge of the accounting aspects

from: linkedin.com - 25 days ago

Nonprofit Controller  

LHH - New York, NY, United States

of directors. Develop and maintain financial policies and procedures, and ensure compliance with GAAP and non-profit regulations. Manage the organization's relationships with external auditors, tax consultants

from: linkedin.com - 25 days ago

Associate Director, U.S. Financial Sponsors & Fund Finance  

Scotiabank - New York City, NY, US

changes and industry developments affecting the fund finance sector Support Director in formulating strategy recommendation to senior management on market opportunities and risks Regulatory and Compliance

from: Scotiabank - 2 days ago

Tax Director - USA  

bizjobz LLC - New York, NY, US

income tax estimates and extensions. Assist Group Tax Director and finance team with tax process controls documentation for SOX compliance including process narratives and related test work. Prepare

from: jobvertise.com - 2 days ago

Financial Analyst III, Division of Finance  

Memorial Sloan Kettering Cancer Center - New York, NY

to streamline financial processes and improve efficiency. Implement best practices and innovative solutions to enhance financial operations. Ensure compliance with accreditation standards and regulatory USD 88,800.00 - 142,200.00 per year

from: Dice.com - 5 days ago


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