Director of Compliance - Garden City, NY

Affirmed Home Care is seeking an experienced Director of Compliance to lead our Compliance Department and ensure excellence, integrity, and regulatory compliance across our growing organization. · Lead and maintain the Corporate Compliance Program across multiple states · Develop ...

We are seeking an experienced Director of Compliance to lead our Compliance Department and ensure excellence, integrity, and regulatory compliance across our growing organization. · ...

BNY is seeking a future team member for the role of Director, Business Compliance Officer – Consumer Compliance to join our Risk & Compliance team. This role is located in New York City. · Oversee the Consumer Compliance program for Wealth Management... · ...

The Director of Compliance will lead the development, implementation, · and oversight of Grameen America's comprehensive compliance program. · Develop, implement, · and maintain a comprehensive risk-based compliance program that addresses all federal, · state,and local regulation ...

We are seeking a skilled Director of Compliance to oversee regulatory compliance across our diverse portfolio of residential and commercial properties. · ...

We are seeking a Director of Compliance to safeguard program integrity, drive quality improvement, and ensure we meet and exceed all regulatory standards across our residential programs. · Lead our Quality Improvement Department. · Ensure full compliance with regulations. · ...

We are looking for the most talented and effective individuals to join our rapidly growing company. With over 1,100 employees and 400+ Practitioners, we care for over 250,000 patients annually in New York City and beyond. · The Director of Compliance is responsible for leading an ...

A globally active real estate investment platform is seeking a Director of Compliance to support its expanding U.S. regulatory and marketing review program. · Act as central reviewer for investor-facing marketing materials including pitchbooks presentations PPM excerpts case stud ...

Compliance Director role at a law firm with expertise in foreclosure, bankruptcy, eviction and real estate title litigation. · ...

We're a dynamic team of 230+ globally distributed members who thrive working from our favorite places around the world. The Director of Compliance reports to the Chief Compliance Officer and supports all aspects of the Firm's compliance program. · * Apply practical knowledge of F ...

The Director of Compliance oversees the Fund's compliance program to ensure best practices and regulatory requirements are upheld. The role involves analyzing risks, designing compliance strategies, implementing monitoring systems, and promoting ethics. · ...

The Director of Compliance and Safety must be capable of working with little or no supervision while developing and managing safety and compliance programs and initiatives reflective of best practices in our business and industry. · Evaluate existing safety programs and procedure ...

+The Director of Compliance is responsible for leading and coordinating the organization's compliance program across clinical operations and the full revenue cycle, ensuring adherence to all applicable federal, state, and local laws, · regulations, and payer requirements.+Respons ...

Beacon of Hope, a Division of Catholic Charities Community Services (CCCS), is seeking a Director of Compliance to safeguard program integrity. · ...

A rapidly growing global investment and trading platform empowering retail investors with cutting-edge tools, data, and education. By combining advanced technology with a seamless user experience, they've democratizes access to global markets and helps investors make smarter, mor ...

The Director of AML Compliance will lead a team responsible for monitoring and enforcing anti-money laundering policies. · Oversight of AML compliance program · Acting as subject-matter expert on all AML-related matters · Designing AML data flows and reporting processes · ...

This is a full-time remote role for a Compliance Director to oversee adherence to regulatory requirements and review and draft policies. · ...

The Director of Compliance will be a key leader on the Chief Compliance Officer's leadership team and have direct responsibility in building the Compliance agenda, ensuring the organization delivers "Security First" products to customers. · ...

+Job summary · We're partnering with a leading global investment management firm to hire a Director of Compliance with a strong focus on marketing and advertising review. · +Responsibilities3-6+ years of investment management compliance experience · Familiarity with Code of Ethic ...

Norm Ai es una empresa líder en tecnología legal y de compliance AI que busca a un Director de Compliance experimentado para diseñar e implementar el programa legal, ético y regulatorio. El candidato debe tener experiencia en liderazgo regulatorio y compliance dentro de sectores ...