Top 69 Director compliance Jobs in White Plains Ny

Director, Legal Compliance
Mastercard —Harrison, NY
- $177,000 - $283,000 a year
- Online Application
- Public speaking
- Master's degree
- Analysis skills
- Paid jury duty
- Health savings account
Senior Vice President, Head of Commodities and Global Markets Regulatory Compliance
Macquarie Group Limited —New York, NY
- $250,000 - $312,000 a year
- Full-time
- Office
- Senior level
- Communication skills
- Paid parental leave
- Health savings account
Director of Ensemble Supervision
Northwestern Mutual —Melville, NY
- $125,000 - $150,000 a year
- Full-time
- Background check
- 5 years
- Analysis skills
Quick Apply
Director, Reputational Risk & Compliance (AASP)
Apollo —Greenwich, CT
- $300,000 a year
- Full-time
- CPA
- Research
- Office
Director of Compliance
Vocational Instruction Project —Bronx, NY
- $115,000 - $130,000 a year
- Weekends as needed
- Microsoft Excel
- Microsoft Outlook
- HIPAA
Director Compliance
Riverbay Corporation —Bronx, NY
- $150,000 - $160,000 a year
- Full-time
- Writing skills
- Pass drug screening
- 3 years
Quick Apply
9d
Director of Program Compliance
BRC - Bowery Residents' Committee, Inc. —Manhattan, NY
- $115,000 - $125,000 a year
- Monday to Friday
- Hybrid work
- Master of Social Work
- Microsoft Outlook
- Computer literacy
- 403(b) matching
- Paid holidays
Senior Director, Global Trade Compliance (USA REMOTE or Hebron, KY)
Beckman Coulter Diagnostics —New York, NY
- $220,000 - $260,000 a year
- Full-time
- Remote
- Bachelor of Science
- 11+ years
- Analysis skills
- Health insurance
- Dental insurance
Director of Security & Compliance
Verse Medical —New York, NY
- $220,000 - $270,000 a year
- Full-time
- Hybrid work
- HIPAA
- Office
- Critical & Intensive Care
- Health insurance
- 401(k) matching
Director of Bank and Fiduciary Compliance
Bessemer Trust Company, N.A. —New York, NY
- $210,000 - $275,000 a year
- Hybrid work
- 11+ years
- Office
- Bachelor's degree
- Profit sharing
- Paid parental leave
Director, Compliance
BLDG SVC 32 B-J —New York, NY
- $245,000 - $260,000 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
Quick Apply
Director, Compliance Monitoring
NORTHEAST POWER COORDINATING —New York, NY
- $200,000 - $220,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
Quick Apply
Director Compliance
Metropolitan Transportation Authority —Long Island City, NY
- $100,206 - $125,258 a year
- Management
- Writing skills
- Office
- Passenger ride along program
Director of Compliance
Beanstalk Academy —Bronx, NY
- $100,000 - $110,000 a year
- Full-time
- 5 years
- Senior level
- Leadership
Quick Apply
Compliance Director
Specialty Capital —Great Neck, NY
- $85,000 - $110,000 a year
- Full-time
- Office
- Finance
- Bachelor's degree
Quick Apply
Director/Senior Director, Risk & Compliance
NBCUniversal —New York, NY
- $130,000 - $200,000 a year
- Email
- Hybrid work
- CPA
- 5 years
- Office
- Health insurance
- Dental insurance
Director of Audit Compliance
BRC - Bowery Residents' Committee, Inc. —Manhattan, NY
- $125,000 a year
- Full-time
- Hybrid work
- CPA
- Office
- Analysis skills
- 403(b) matching
- Paid holidays
Director, Compliance Risk
Qcells —Teaneck, NJ
- Full-time
- PMP
- Office
- Residential
Quick Apply
Director of Compliance, DLS
DEPARTMENT OF BUSINESS SERV. —Manhattan, NY
- $74,544 - $90,000 a year
- Email
- Microsoft Excel
- Microsoft Access
- Software troubleshooting
- Work from home
- Loan forgiveness
2d
Sr. Manager/ Director, Risk & Compliance
NBCUniversal —New York, NY
- $115,000 - $190,000 a year
- Email
- Hybrid work
- CPA
- ERP systems
- Office
- Health insurance
- Dental insurance

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Director, Legal Compliance

Mastercard -
Harrison, NY

Apply Now

Job Details

Full-time
$177,000 - $283,000 a year

Benefits

Paid jury duty
Health savings account
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Tuition reimbursement
Vision insurance
401(k) matching
Gym membership
Bereavement leave
Life insurance

Qualifications

Internal controls
Process design
Bachelor's degree
Industry knowledge of financial regulations
Legal client consultation experience
International trade regulations

Full Job Description

Our Purpose

Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.

Title and Summary

Director, Legal Compliance

Overview:
Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
The Director, Global Sanctions & Export Control Compliance, is an important role on the Global Financial Crimes Compliance team that will be responsible for assisting with the design, execution, and oversight of Mastercard's global sanctions and export control compliance frameworks to ensure the enterprise meets international regulatory, operational, and financial crimes risk obligations.

Role:

Drive enhancements to the enterprise Economic Sanctions and Export Controls compliance programs
Adapt policies, procedures, and controls to keep pace with business and regulatory changes
Develop and deliver trainings and communications on program requirements across the enterprise
Drive enterprise risk assessment process for sanctions and export controls related risks, including working with key stakeholders to update and document methodology
Provide oversight of sanctions screening process for customers, third parties and employees
Lead enterprise response and investigations on potential sanctions-related incidents
Provide oversight of sanctions and export controls related activities undertaken by the Global Business Shared Services Center.
Support due diligence and provide integration assistance in connection with mergers, acquisitions, and investments Lead development and implementation of program enhancements
Provide subject matter expertise in the review of new product development
Anticipate changes to regulatory landscape and proactively evaluate expected impacts
Assist in developing and presenting senior management reporting on the sanctions and export controls programs
Assist in managing regulatory examinations and internal audit reviews

All About You:

Bachelor’s degree required, JD/Master’s preferred or equivalent experience working within a Financial Crimes Compliance environment or having job responsibilities related to sanctions and export control functions
Required to have domain expertise in the areas of economic sanctions and export controls
Required to have operational experience managing sanctions related processes relating to risk assessments and controls
Required to have experience advising internal and external clients on sanctions related issues
Demonstrated ability to manage and work independently, effectively and efficiently in a fast-paced environment
Ability to prioritize and manage multiple assignments
Self-motivated with excellent organizational skills and in-depth analytical skills
Ability to conceptualize new ideas and complex technical matters quickly
Ability to monitor and interpret information for decision-making and presentation
Ability to meet schedules and deadlines with thorough, accurate and quality work products
Ability to remain flexible in a demanding work environment and adapt to rapidly changing priorities
Excellent written, oral, listening and presentation communication skills to effectively communicate with all levels of the organization and consultants
Very comfortable with public speaking and presenting to senior management
ACAMS Certification preferred

Mastercard is a merit-based, inclusive, equal opportunity employer that considers applicants without regard to gender, gender identity, sexual orientation, race, ethnicity, disabled or veteran status, or any other characteristic protected by law. We hire the most qualified candidate for the role. In the US or Canada, if you require accommodations or assistance to complete the online application process or during the recruitment process, please contact [email protected] and identify the type of accommodation or assistance you are requesting. Do not include any medical or health information in this email. The Reasonable Accommodations team will respond to your email promptly.

Corporate Security Responsibility

All activities involving access to Mastercard assets, information, and networks comes with an inherent risk to the organization and, therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must:

Abide by Mastercard’s security policies and practices;
Ensure the confidentiality and integrity of the information being accessed;
Report any suspected information security violation or breach, and
Complete all periodic mandatory security trainings in accordance with Mastercard’s guidelines.

In line with Mastercard’s total compensation philosophy and assuming that the job will be performed in the US, the successful candidate will be offered a competitive base salary and may be eligible for an annual bonus or commissions depending on the role. The base salary offered may vary depending on multiple factors, including but not limited to location, job-related knowledge, skills, and experience. Mastercard benefits for full time (and certain part time) employees generally include: insurance (including medical, prescription drug, dental, vision, disability, life insurance); flexible spending account and health savings account; paid leaves (including 16 weeks of new parent leave and up to 20 days of bereavement leave); 80 hours of Paid Sick and Safe Time, 25 days of vacation time and 5 personal days, pro-rated based on date of hire; 10 annual paid U.S. observed holidays; 401k with a best-in-class company match; deferred compensation for eligible roles; fitness reimbursement or on-site fitness facilities; eligibility for tuition reimbursement; and many more. Mastercard benefits for interns generally include: 56 hours of Paid Sick and Safe Time; jury duty leave; and on-site fitness facilities in some locations.

Pay Ranges

Purchase, New York: $177,000 - $283,000 USD

Apply Now

Refine Your Search

director compliance jobs in white plains ny

Director, Legal Compliance

Senior Vice President, Head of Commodities and Global Markets Regulatory Compliance

Director of Ensemble Supervision

Director, Reputational Risk & Compliance (AASP)

Director of Compliance

Director Compliance

Director of Program Compliance

Senior Director, Global Trade Compliance (USA REMOTE or Hebron, KY)

Director of Security & Compliance

Director of Bank and Fiduciary Compliance

Director, Compliance

Director, Compliance Monitoring

Director Compliance

Director of Compliance

Compliance Director

Director/Senior Director, Risk & Compliance

Director of Audit Compliance

Director, Compliance Risk

Director of Compliance, DLS

Sr. Manager/ Director, Risk & Compliance

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