- KPMG (New York, NY)
- **Business Title:** Director , Consumer Compliance **Requisition Number:** 118205 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** ... a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- Pfizer (New York, NY)
- …and are executed flawlessly and in a compliant manner. **ROLE RESPONSIBILITIES** The Consumer Director will lead the development and execution of multiple ... more patients get the care that they need. The Director , Consumer Omnichannel and Digital Marketing, US...+ An absolute commitment to adherence to all applicable compliance rules and regulations. **PREFERRED REQUIREMENTS** + MBA preferred… more
- Revlon (New York, NY)
- …sold around the world through prestige, professional, mass, and direct-to- consumer retail channels. These brands include Revlon, Revlon Professional, Elizabeth ... our consumers. We are Revlon, together, transforming beauty. **MAJOR DUTIES** The Sr Director of DTC, Elizabeth Arden, reports directly to the GM, Elizabeth Arden NA… more
- KPMG (New York, NY)
- **Business Title:** Senior Director , Business Development, Consumer & Retail **Requisition Number:** 115292 - 68 **Function:** Advisory **Area of Interest:** ... consider a career in Advisory. KPMG is currently seeking a Senior Director to join our Business Development Organization. Responsibilities: + Develop relationships… more
- Grant Thornton LLP (New York, NY)
- As a Banking Compliance Risk Director , you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth technical ... Cause Analysis, Reporting, and Issue Validation + Proven technical ability handling compliance issues + Knowledge of consumer protection principles, … more
- Ankura (New York, NY)
- …procedures, internal controls, and transaction monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, ... dealer] + Working knowledge/experience with virtual currency, non-US AML and regulatory compliance , fraud prevention, consumer compliance and financial… more
- Capital One (New York, NY)
- …Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , privacy and conduct risk management + 15+ years of ... (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of… more
- SMBC (New York, NY)
- …with global stakeholders and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for rigorously supporting the ... financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices...rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day… more
- BMO Financial Group (New York, NY)
- The US Capital Markets Compliance Team is seeking a Compliance Director with primary accountability for the Firm's Cash Equities Electronic Trading ... across two US broker-dealers. The role will include accountability for compliance advisory services, design and execution of surveillance activities, and… more
- NBC Universal (New York, NY)
- …content that reflects the current and ever-changing face of the world. Role Purpose: The Director , SAP S/4 Risk & Compliance Lead is a critical role for ... and bring to life through our theme parks and consumer experiences. We own and operate leading entertainment and...deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function and...responsible for overseeing the management of the broker dealer's compliance risk, and is represented by the Chief … more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... employees. **Role Description** This role will manage and oversee all Compliance -related issues (ie, Internal Audit, Compliance , self-identified and Regulatory),… more
- Citigroup (New York, NY)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be… more
- SMBC (New York, NY)
- …range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees ... benefits to its employees. **Role Description** SMBC would like to hire a Senior Compliance Program Manager who would be responsible for the execution of tasks to… more
- Citigroup (New York, NY)
- …Citi's US Personal Bank (USPB) has a unique opportunity to leverage its consumer relationships and footprint, state of the art technology and leading consumer ... Citi Retail Services (CRS) is a leading provider point-of-sale lending products including consumer and commercial private label, consumer co-branded as well as … more
- KPMG (New York, NY)
- **Business Title:** Director , Non-Financial Risk **Requisition Number:** 118159 - 68 **Function:** Advisory **Area of Interest:** **State:** NY **City:** New York ... consider a career in Advisory. KPMG is currently seeking a Director in Non-Financial Risk for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities:… more
- PVH Corp. (New York, NY)
- **Design Your Future at PVH** Director , Product Finance - Calvin Klein **POSITION SUMMARY:** The Product Finance Director - Global CK: + Will support the Product ... Finance Snr Director and function as a **financial advisor and business...optimization, go-in-margin calculation, market overlap etc. **Financial Reporting & Compliance :** + **Reporting:** provide regular reporting and communication for… more
- The Institute for Family Health (New York, NY)
- ASSOCIATE PROGRAM DIRECTOR Job Details Level Experienced Job Location Family Health Center of Harlem - New York, NY Position Type Full Time Education Level 4 Year ... Nonprofit - Social Services Description SUMMARY: The COMPASS Associate Program Director will manage the day-today functioning of assigned HIV programs, including… more
- American Express (New York, NY)
- …ways, including: + Issuing and servicing charge and credit cards for the consumer and small business segments. + Offering commercial loans to small and midsized ... Comptroller of the Currency (OCC) for wide-ranging safety and soundness and the Consumer Financial Protection Bureau (CFPB) for adherence to federal consumer … more
- Citigroup (New York, NY)
- …below): + Consumer and Institutional Banking + Risk Management + Compliance + Finance + Human Resources + Operations + Technology **CHARACTERISTICS:** + Strong ... financial services expertise engaging Citi employees at all stakeholder levels. + The Director is part of the core member of Citi's internal consulting (ICS)… more