Compliance Director
2 weeks ago
IQ-EQ is a leading provider of services to the alternative asset industry, working with managers in multiple capacities. Our client base is growing, and our existing clients engage us across the spectrum of our service offerings.
-
Director of Operations and Compliance
3 weeks ago
New York, New York, United States SimiTree Full timeSenior Director of Administration and Compliance - Home Care If you have a strong background in Home Health administration, then you need to read on... Our client, SimiTree, is a well-established and growing multi-site Home Care organization. They have a current opening for a Senior Director of Administration and Compliance based in their NY office. This...
-
FCC Compliance Program Director
3 weeks ago
New York, New York, United States Capgemini Full timeFinancial Crimes Compliance Program Director Job Description:Capgemini seeks an experienced Project Manager to lead complex projects in the Financial Crimes Compliance (FCC) space. As a Financial Crimes Compliance Program Director, you will oversee platform transformation and enhancement projects from inception to completion.Your key responsibilities will...
-
Director of Security and Compliance
2 weeks ago
New York, New York, United States BridgePoint Associates Full timeBridgePoint Associates is a social services nonprofit based in New York City, committed to providing support to vulnerable populations. As our Director of Security and Compliance, you will play a critical role in ensuring the safety and security of our clients, staff, and facilities.Job SummaryWe are seeking an experienced security professional with at least...
-
New York, New York, United States Phaxis Full timeJob DescriptionThe Program Management Director, Regulatory Compliance oversees and ensures the effective operation of programs while maintaining compliance with regulatory requirements. Key responsibilities include managing staff, coordinating client services, and ensuring program goals are met efficiently.This position involves fostering collaboration with...
-
New York, New York, United States Spring Health Full timeAbout Spring Health">We're on a mission to make mental healthcare accessible to everyone, everywhere. At Spring Health, we're empowering clinically validated technology to deliver personalized care tailored to individual needs.We've partnered with over 450 companies, including Fortune 500 corporations like Microsoft, Target, J.P. Morgan Chase, and Delta...
-
New York, New York, United States S&P Global, Inc. Full timeAbout the RoleRisk and Regulatory Compliance Sales Team is a dynamic group focused on partnering with clients to solve regulatory challenges impacting operations, legal, and compliance teams. This team is supported by commercial teams that provide deep subject matter expertise to support renewal and new business conversations.The Commercial Director will be...
-
Property Compliance Director
17 hours ago
New York, New York, United States Michael Page Full timeThis is a key role within our organization, requiring an expert in property laws and regulations to drive compliance across all operations.The ideal candidate will have extensive knowledge of leasing compliance, as well as strong leadership skills to oversee the implementation of effective compliance programs.This position offers the opportunity to work with...
-
New York, New York, United States Centene Corporation Full timeAt Centene Corporation, you have the opportunity to make a meaningful impact on the lives of millions. As a dynamic and forward-thinking organization, we are seeking an experienced Business Operations Director to lead our Special Investigations Unit (SIU).**Job Summary:**The ideal candidate will oversee all aspects of waste, abuse, and fraud investigations,...
-
New York, New York, United States Tempositions, Inc. Full timeAt Tempositions, Inc., we are seeking a highly skilled Director of Financial Statement Quality Assurance and Compliance to join our team. This is an exceptional opportunity for a seasoned professional to take on a leadership role in ensuring the highest standards of quality and compliance in financial statement preparation.About the RoleThis key position...
-
Compliance Director for Asset Management
2 weeks ago
New York, New York, United States Atlantic Group Full timeCompany Overview:Atlantic Group is a $45 billion private credit firm seeking a seasoned compliance professional to join their legal and compliance team. The ideal candidate will possess strong expertise in managing marketing material reviews and core compliance activities. Job Description:This role consists of 50% marketing material review and 50% core...
-
Compliance Leadership Role
1 day ago
New York, New York, United States Hamlyn Williams Full timeJob Summary:We're seeking an experienced professional to join our client's team as a Director - Financial Crime Compliance Risk. This role involves managing and enhancing the AML & Sanctions Program, collaborating with the BSA Officer, and executing the BSA / AML Program across the Firm.Key Responsibilities:Manage BSA/AML Sanctions Program management within...
-
Senior Director, Legal and Compliance
3 hours ago
New York, New York, United States Volastra Therapeutics Full timeAbout Volastra Therapeutics:We are a rapidly growing biotechnology company dedicated to developing innovative treatments for serious diseases. Our team is passionate about making a difference in patients' lives, and we're committed to fostering a culture of excellence, collaboration, and innovation.Job Summary:We seek a seasoned executive to lead our legal,...
-
Internal Compliance Auditor
2 weeks ago
New York, New York, United States Vibrant Emotional Health Full timeJob Title: Internal Compliance AuditorJob Summary:Vibrant Emotional Health is seeking a detail-oriented and analytical Internal Auditor to join our internal audit team. The successful candidate will be responsible for conducting independent and objective audits to evaluate the effectiveness of our internal controls, risk management, and governance...
-
Leasing and Compliance Leadership
2 weeks ago
New York, New York, United States TBG | The Bachrach Group Full timeAbout the RoleWe are seeking a highly experienced and proactive Vice President of Leasing & Compliance to lead our Leasing and Compliance department.This critical role is responsible for ensuring our operations align with the complex regulatory environment governing low-income housing in New York City.The ideal candidate will have extensive experience...
-
Compliance Strategy and Risk Management Advisor
2 weeks ago
New York, New York, United States Groupe Crédit Agricole Full timeJob OverviewWe are seeking an experienced Regulatory Compliance expert to join our team as Americas Director. This role will focus on providing strategic advice on regulatory compliance, risk management, and internal policies to support business growth.Main Responsibilities:Develop and implement a comprehensive compliance program to ensure alignment with...
-
Regulatory Counsel
2 weeks ago
New York, New York, United States City of New York Full timeJob OverviewThe City of New York's Department of Homeless Services (DHS) is seeking a highly skilled Regulatory Counsel to serve as a key member of the Office of Regulatory Compliance and Accountability (ORCA). This role plays a critical part in ensuring that DHS facilities comply with statutory, regulatory, and contractual obligations.Key...
-
Financial Compliance Specialist
2 weeks ago
New York, New York, United States MERCY CENTER INC Full timeMercy Center Inc seeks a detail-oriented Financial Compliance Specialist to assist the Chief Finance and Operations Director in all financial areas.Job OverviewMercy Center Inc is a community center for women and children in the South Bronx. We are committed to serving our community with passion and dedication.This position requires flexibility in scheduling...
-
Hedge Fund Compliance Expert Advisor
2 weeks ago
New York, New York, United States Arootah Full timeUnlock Your Potential in Hedge Fund ComplianceArootah is a trailblazing personal and professional development leader in the Investment and Financial Services industry. Our mission is to empower and elevate the performance of individuals and companies through Coaching and Business Advisory services, leveraging cutting-edge SaaS technology.We are on the...
-
New York, New York, United States Capital One Full timeAbout UsAt Capital One, we are committed to providing innovative risk management solutions that protect our customers, shareholders, and associates. Our Technology Risk Office is a key part of this effort, working closely with Enterprise Services, Divisional CIOs, and Information Security teams to identify and mitigate potential risks.SalaryThe salary range...
-
New York, New York, United States Ares Management Corporation Full timeAres Management Corporation is a leading global alternative investment manager seeking an experienced Compliance professional to join our team as a senior member. This role will focus on the development and implementation of the firm's Registered Investment Adviser program across all business strategies.