Compliance Director Jobs in New York
Our client a leading global distribution corporation seeks a Director of Risk to join its Headquarters. In this role you will implement new risk standards, ensure compliance to current as well as newly implemented guidelines, research and investigate variance, craft and present detailed operational management reports for global operations, create and track risk minimization policies, and conductin...
HIM and Coding/Compliance departments have been split into two departments. This position is going to report to a Senior Director. The Director Coding/Compliance will manager 12 to 15 coders ( all unionized). All are CCS certified. This is going to be a very visible position in the organization. Candidate must know coding in-depth. Resume must reflect accomplishments. Not looking for you run of th...
Niagara University, a private Catholic university sponsored by the Vincentian community, invites applications for the following position: Assistant Athletic Director Compliance (FT) Help Me Grow Outreach Coordinator (FT) For complete job description, required qualifications and application instructions please visit www.niagara.edu AA/EOE...
About the Opportunity A new Director of Medicare Compliance is needed for an excellent opportunity with a nonprofit healthcare provider. The Director of Medicare Compliance will handle the provider's compliance with federal, state and local laws, rules and regulations affecting the Medicare products. Company Description Nonprofit Healthcare Provider Job Description The Director of Medicare Complia...
Columbia University is one of the world's most important centers of research and at the same time a distinctive and distinguished learning environment for undergraduates and graduate students in many scholarly and professional fields. The University recognizes the importance of its location in New York City and seeks to link its research and teaching to the vast resources of a great metropolis. It...
Our Client, a top Global bank, seeks an Audit Director for their Internal Audit organization. The candidate will be responsible for developing and delivering the overall strategic approach and Anti-Bribery and Corruption Compliance Assurance Program providing independent assurance for compliance with regulatory and corporate requirements of anti-bribery and corruption. Key Responsibilities: • Cont...
Description Provide export regulatory interpretation and guidance in the following areas: Anti-boycott/Restrictive Trade Practices, Product Classification, Export Licensing, Re-export Authority, Technical Data, Compliance Training, Export Documentation, Letters of Credit, Import Assists, Import Licensing, Import Customs Clearance, Import Tariff Classification, Foreign Sourcing, Terms and Condition...
Elite Investment Bank with Domestic+Global presence has an excellent job opportunity for professional candidates who are looking to advance their careers to the next level. Own and run the business in this space. Job Responsibilities: Develop Anti-Money Laundering (AML) / Counter Terrorism Financing (CTF) and Sanctions policies and train local staff on AML / CTF and Sanctions matters. Advise on-bo...
Position Description The person in this leadership role will be responsible for all aspects of U.S. tax reporting and compliance, including: • Assess and support of positions taken with regard to AIG’s U.S. GAAP financial statements, overall accuracy of tax accounts included in consolidated financial statements on an interim and annual basis, U.S. reporting for investments in foreign entities, U.S...
A global bank seeks an experienced Compliance Professional to manage their Anti-Money Laundering, Sanctions and OFAC Team. She/he will be responsible for an Array of AML, OFAC and Management responsibilities including the following: Developing AML / CTF and Sanctions policies and training local staff on AML / CTF and Sanctions matters. Advising on-boarding teams on customer due diligence (CDD) req...
Our client, a highly regarded, publicly traded, real estate investment firm, is looking for an experienced compliance professional that will be responsible for the creation and implementation of a comprehensive and robust compliance program for their real estate investment management portfolio. The company recently launched a new division and is looking for a compliance officer to help manage comp...
The Director, SEC Reporting job reports directly to the CFO and will serve as the Company’s expert on GAAP, SEC reporting and SOX compliance matters. You will work closely with members of the leadership team and collaborate cross-functionally with cost center and process managers. You will counsel management on technical accounting and compliance issues, particularly as they pertain to the executi...
Email Deliverability Director - Reach Marketing, LLC Pearl River, NY Reach Marketing is an integrated marketing solutions company combining traditional marketing methods with cutting-edge technology. We are dedicated to helping our clients reach their target audience and grow their business. Reach Marketing is the only company that has brought together an inter-disciplinary team of IT, software de...
Who we are: The Cardiovascular Research Foundation, headquartered in New York City, has been dedicated to research and education in the broad subspecialty of interventional cardiology and endovascular medicine for over fifteen years. By establishing the safe use of new technologies and pharmacologic agents, CRF has played a major role in the remarkable advances in survival and quality of life bein...
Charter School in the Bronx is seeking a Director of Finance to be accountable for the leadership, strategic direction, management, quality control, and evaluation of all financial operations, programs, and activities. Ensure proper recording of all transactions in QuickBooks. Prepare regular reports for the Executive Director and the Treasurer of the Board of Trustees, including the preparation o...
Position Description: CT Corporation (www.ctcorporation.com), a Wolters Kluwer business, is committed to providing intelligent software and the highest quality service standards to support legal professionals in their workflows for corporate compliance and transactions, due diligence, litigation support, e-Discovery, law department management, and trademark management. CT builds its offerings with...
Our client is seeking an Assistant Director of Accounting in New York, NY. Description: Director of financial reporting will assume responsibility over US GAAP, AIG Compliance, and Federal Government financial reporting. This position will be expected to manage the monthly / quarterly / annual financial US close processes. The successful candidate will be expected to have a strong foundation in U....
Reporting into the VP of Compliance, the major responsibilities for the SOX Director role include; Manage the internal controls team in developing strategic initiatives to increase value to the company Identify, manage and report internal control trends and create processes to improve efficiency Support all US management for SOX compliance Must be motivational in the development of the con...
Assistant Director Parking Facilities We are seeking an Asst. Director for our Parking Facilities Department who will be responsible for the implementation and administration of Riverbay's policies and programs as it relates to the department. Under the direction of the Parking Facilities Director, primary duties will include daily overseeing of department operations as well as supervision of admi...
Dynamic, innovative Private College is actively seeking a talented HR professional to join their team. DIRECTOR - HUMAN RESOURCES RESPONSIBILITIES: · Establish and enhance HR “Best Practices” as they pertain to: Employee Relations, Recruitment, Performance, and Training/Development · Provide guidance to senior management on a wide array of Employee Relations matters · Guide managers on matters rel...
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Business Career Tools
$48,000.00 - $168,000.00
Typical Salary for Compliance Director in New York
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Accomplishes compliance business objectives by producing value-added employee results; offering information and opinion as a member of senior management; integrating objectives with other business units; directing staff.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Dealing with Complexity
Financial Planning and Strategy
Develops compliance financial strategies by estimating, forecasting, and anticipating requirements, trends, and variances; aligning monetary resources; developing action plans; measuring and analyzing results; initiating corrective actions; minimizing the impact of variances.
Monitors possible internal violations and recommend corrective action.
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