Corporate Compliance Director jobs in Nassau, NY

Corporate Compliance Director manages the compliance programs, policies, reporting, and practices for an organization or business. Ensures that all activities follow regulatory requirements related to the governance of the organization as well as any industry-specific or location-specific laws. Being a Corporate Compliance Director oversees internal controls and auditing systems that monitor and report on regulated activities and processes. Implements risk-based compliance testing of existing procedures and controls to identify, detect, and correct noncompliance. Additionally, Corporate Compliance Director evaluates and implements changes to compliance processes due to new or amended regulations. Delivers communication and training initiatives that inform stakeholders about compliance requirements. Requires a bachelor's degree. Typically reports to a director. The Corporate Compliance Director typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. To be a Corporate Compliance Director typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. (Copyright 2024 Salary.com)

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Director of Compliance
  • Equinox, Inc.
  • Albany, NY FULL_TIME
  • The Director of Compliance is responsible for overseeing and managing the agency’s compliance program as well as overseeing compliance staff. Serves as the agency HIPAA Privacy Officer. Coordinates program and agency compliance with all applicable NYS regulations, NYS and Federal laws. Facilitate the Department’s role as a resource for staff and management. Coordinates the agency’s incident management program and serves as staff to the agency Incident Review Committee. Serves as staff to the agency Compliance committee. Provides compliance and privacy training to program staff, management, affected individuals, and the Board.

    Essential Duties and Responsibilities:

    • Conducts Justice Center investigations.
    • Enters Justice Center incidents/investigations into NIMRS and WISR, if applicable, within the required timeframe.
    • Serves as the Equinox Privacy Officer.
    • Administer the Equinox Compliance Plan.
    • Serve as a resource to staff and management for oversight agency regulations as well as NYS and Federal laws and their application to agency programs.
    • Supervise and implement the Equinox Incident Management Plan.
    • Serve as staff to the Equinox Incident Review Committee.
    • Coordinate and as required conduct incident investigations and prepare all required documentation of incidents.
    • Coordinate and serve as staff to the Equinox Compliance Committee.
    • Receive, investigate and respond to complaints.
    • Conducts compliance investigations and provides reports to the CEO.
    • Provide training to new employees in orientation and conduct training for staff on compliance-related issues.
    • Maintains and updates on-line orientation and annual training material in iNavigator.
    • Participates in all site visits from regulatory agency representatives.
    • Coordinates program fiscal audits from the NYS OMIG or the NYS MFCU.
    • Assesses requests and oversees submission of subpoenaed records for lawyers/court.
    • Develops the compliance annual work plan, risk assessment and audit plan.
    • Supervises compliance staff.
    • Special projects as assigned.

    Qualifications:

    • Bachelor’s degree required, Master’s preferred
    • Strong knowledge of state and federal laws and regulations pertaining to agency programs
    • Five years of experience in compliance preferred
    • Justice Center experience preferred
    • Two years of supervisory experience required
    • Demonstrated excellent written and oral communication skills

    Job Type: Full-time

    Pay: $90,000.00 per year

    Benefits:

    • 401(k)
    • 401(k) matching
    • Dental insurance
    • Employee assistance program
    • Health insurance
    • Life insurance
    • Paid time off
    • Vision insurance

    Schedule:

    • Monday to Friday
    • On call

    Education:

    • Bachelor's (Required)

    Experience:

    • Justice Center: 1 year (Preferred)
    • Supervisory: 2 years (Required)
    • Compliance: 5 years (Required)

    Ability to Relocate:

    • Albany, NY 12206: Relocate before starting work (Required)

    Work Location: In person

  • 15 Days Ago

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Director, Risk, Forensics & Compliance (Compliance, Investigations & Oversight)
  • USD010 Ankura Consulting Group LLC
  • Lexington, NY FULL_TIME
  • Ankura is a team of excellence founded on innovation and growth. Job Description: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an ...
  • 8 Days Ago

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Assistant Director-Quality Mgmt & Compliance
  • ST ANNE INSTITUTE
  • Albany, NY OTHER
  • St. Anne InstituteJob Description I. TITLE: Assistant Director – Quality Management & Compliance II. SUPERVISOR: Director – Quality Management & Compliance III. HOURS PER WEEK: 35 hours (EXEMPT) IV. Q...
  • 1 Month Ago

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Project Director for Environmental Certification and Compliance, NS-M4
  • Public Service, Department of
  • Albany, NY FULL_TIME
  • Bachelor’s degree or higher in an environmental science related field and seven years of progressively responsible experience* relevant to major electric transmission, gas transmission, or electric ge...
  • 1 Month Ago

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Corporate Paralegal
  • Jobot
  • Albany, NY FULL_TIME
  • This Jobot Job is hosted by: Arpana Davis Are you a fit? Easy Apply now by clicking the "Apply On Company Site" button and sending us your resume. Salary: $85,000 - $125,000 per year A bit about us: -...
  • 27 Days Ago

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Corporate Associate
  • Whiteman Osterman & Hanna
  • Albany, NY FULL_TIME
  • Whiteman Osterman & Hanna seeks associate with 5-7 years’ experience for its sophisticated and dynamic corporate practice. Successful candidate will have experience drafting merger, stock and asset pu...
  • 28 Days Ago

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0 Corporate Compliance Director jobs found in Nassau, NY area

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Compliance Manager, Contractor & Supp. Divers
  • Empire State
  • Albany, NY
  • Job Description Job Description BASIC FUNCTION: The Compliance Manager, Contractor & Supplier Diversity will assist with...
  • 4/25/2024 12:00:00 AM

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Senior Director Finance
  • Pinnacle Search Partners
  • Lee, MA
  • The Senior Director of Finance of this high-growth division is responsible for up-leveling the accounting & finance func...
  • 4/25/2024 12:00:00 AM

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Blood Bank Supervisor
  • Albany Medical Center
  • East Schodack, NY
  • Department/Unit: Blood Bank Work Shift: Day (United States of America) Salary Range: Min. $38.53/hr - Max $63.58/hr The ...
  • 4/25/2024 12:00:00 AM

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Finance Specialist - Faculty Practice Support
  • Albany Medical Center
  • Albany, NY
  • Department/Unit: Budget & Planning Work Shift: Day (United States of America) Salary Range: $65,057.00 - $107,343.00 Thi...
  • 4/23/2024 12:00:00 AM

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Director of Finance
  • Mental Health Empowerment Project
  • Albany, NY
  • Job Description Job Description Job description Position: Finance Director Reports to: Chief Executive Officer Located: ...
  • 4/23/2024 12:00:00 AM

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Senior Director Finance
  • Pinnacle Search Partners
  • Lee, MA
  • The Senior Director of Finance of this high-growth division is responsible for up-leveling the accounting & finance func...
  • 4/23/2024 12:00:00 AM

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Internal Revenue Agent / Senior Revenue Agent (Examiner)-12 Month Roster AMENDED
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at: https...
  • 4/22/2024 12:00:00 AM

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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • Albany, NY
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Corporate Compliance Director jobs
$173,328 to $233,528
Nassau, New York area prices
were up 1.5% from a year ago

Corporate Compliance Director in Biloxi, MS
Because our Compliance Program is dynamic, we review and enhance the Compliance Program to meet evolving compliance standards.
January 27, 2020
Corporate Compliance Director in Tacoma, WA
Today, however, a corporate compliance program is much more about building and managing systems to ensure regulatory compliance all the time.
January 13, 2020
Corporate Compliance Director in Moline, IL
The Compliance Officer periodically reports to the Quality Management and Compliance Committee and to the Board.
January 04, 2020