Compliance Director Jobs in White Plains, NY

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 - 9 days ago

Atlantic Group - Stamford, CT, United States

of 1940 *Implement and Manage Policies & Procedures to Comply with Regulatory Requirements *Manage Regulatory & SEC Filings *Prepare and Review Materials for Board of Directors/Trustees *Compliance

from: linkedin.com - 17 days ago

Creative Financial Staffing - White Plains, NY

overall policy and procedure manual. Effectively communicate and present the critical financial matters to the board of directors. Manage banking relations. Oversee implementation of a multi-phase capital $120,000 - $150,000/Year

from: careerbuilder.com - 17 days ago

New York Technology Partners - Jersey City, NJ, United States

Job Description: We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data

from: linkedin.com - 8 days ago

JCW - New York, NY, United States

A leading multinational investment bank is looking to hire a Director - Equities Compliance Advisory. Ideal candidates will have extensive experience with equity sales/trading compliance advisory

from: linkedin.com - 23 days ago

Federal Reserve Bank (FRB) - New York, NY

and regulations at state member banks, including Fair Lending laws, the Community Reinvestment Act (CRA), and Unfair or Deceptive Acts or Practices. Your role as the Consumer Compliance Program Director

from: Federal Reserve Bank (FRB) - 3 days ago

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 - 13 days ago

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 - 13 days ago

Trexquant Investment - Stamford, Connecticut

With locations in the US, China and India, our global team is composed primarily of research professionals with advanced science, math...

from: resume-library.com (+1 source) - 14 days ago

EW Howell Construction Group - Plainview, NY, United States

of subcontractor’s insurance packages for compliance with EWH’s insurance requirements. Identify noncompliant insurance and exercise discretion in determining the need to elevate to Director of Risk Management

from: linkedin.com - 14 days ago