- 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
- SMBC (New York, NY)
- …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 ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- SMBC (New York, NY)
- …knowledge of the Volcker rule, and be able to implement, and manage SMBC's compliance program for the Volcker Rule. On a day-to-day basis, the position ... and regional Volcker Offices on various aspects of Volcker compliance . The Director will be responsible for...to include (i) quarterly metrics reporting, (ii) six pillar compliance program , (iii) annual CEO attestation framework,… more
- SMBC (New York, NY)
- … Compliance , Legal and control function colleagues to enhance the overall Compliance program . + Escalates regulatory concerns and other significant matters to ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Win (Women In Need) (Brooklyn, NY)
- Win Program Director - Supportive Housing Title of Position: Program Director FLSA Status: Exempt Department: Supportive Housing Salary: $80,000 Reports ... reporting to this position: Case Manager, Administrative Assistant The Program Director ensures that the goals and...consumer satisfaction surveys for the annual HUD renewal program evaluation. * Oversee the residence and ensure … 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
- City of New York (New York, NY)
- Job Description The Medical Assistance Program (MAP) administers Medicaid and related public health insurance programs, for the City of New York. Applying ... services at little or no cost. The Medical Assistance Program (MAP), is recruiting for one (1) Administrative Manager...(1) Administrative Manager NM-III, to function as the Executive Director , of the Office of Mail Renewal, Managed Care… more
- Haleon (Warren, NJ)
- …to lead a dynamic and complex portfolio while fulfilling a critical role in consumer self-care journey. The Upper GI Brand Director will be responsible for ... Hello. We're Haleon. A new world-leading consumer health company. Shaped by all who join...this role. This role reports to the US Sr. Director of Digestive Health. This role will provide YOU… more
- J&J Family of Companies (Raritan, NJ)
- Director , Global Brand Protection Capabilities & Technology - 2406207560W **Description** Johnson & Johnson is currently seeking a Director , Global Brand ... can reach their potential. At Johnson & Johnson, we all belong. The Director , Global Brand Protection Capabilities & Technology works within the Johnson & Johnson… more
- Live Nation (New York, NY)
- …these qualities, so if this sounds like you then please read on! THE JOB The Director , Brand Growth - Beverage will play a pivotal role in shaping and executing the ... and implementing innovative strategies to drive brand experience, product expansion, consumer engagement and revenue growth.You will be directly involved in all… 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 ... well as installment loans to consumers. + Maintaining a Personal Savings program consisting of high-yield savings accounts and certificate of deposit products.… 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 ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- City of New York (New York, NY)
- …WORK FOR UP TO 2 DAYS PER WEEK, PURSUANT TO THE REMOTE WORK PILOT PROGRAM . **ONLY PERMANENT EMPLOYEES IN THE TITLE, COMPARABLE TITLE (UNDER 6.1.9), ELEGIBLE FOR 55A, ... Name in the subject line. The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more
- SERV Behavioral Health System (New Brunswick, NJ)
- …Counties in New Jersey. We are currently seeking an experienced Regional Director for Outpatient Services with Seven years post-master's experience; five years ... implement SERV's treatment programs at the designated regional office. The Regional Director will cooperate with the licensee and Department of Human Services staff… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …Company's global privacy program as well as leading the US privacy compliance strategy. **About the Role** The Privacy & Data Ethics team provides leadership and ... to, consumer -facing websites, provider engagement, mobile and other applications, compliance , policy, and training. The Privacy and Data Ethics team is… more
- City of New York (New York, NY)
- …WORK FOR UP TO 2 DAYS PER WEEK, PURSUANT TO THE REMOTE WORK PILOT PROGRAM . **ONLY PERMANENT EMPLOYEES IN THE TITLE, COMPARABLE TITLE (UNDER 6.1.9), ELIGIBLE FOR THE ... 55A PROGRAM , AND THOSE THAT ARE REACHABLE ON THE CIVIL...LIST ARE ELIGIBLE TO APPLY. The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the… more
- City of New York (New York, NY)
- …WORK FOR UP TO 2 DAYS PER WEEK, PURSUANT TO THE REMOTE WORK PILOT PROGRAM . The Department of Consumer and Worker Protection (DCWP) is currently seeking qualified ... available on a provisional basis or through the 55-a program . To Apply: Email your resume and cover letter...Name in the subject line. The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the… more
- Citigroup (New York, NY)
- …below): + Consumer and Institutional Banking + Risk Management + Compliance + Finance + Human Resources + Operations + Technology **CHARACTERISTICS:** + Strong ... engaging Citi employees at all stakeholder levels. + The Director is part of the core member of Citi's...Investment Banking. 3+ years serving as a project / program manager on operating model, process reengineering or transformation… 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 ... well as installment loans to consumers. + Maintaining a Personal Savings program consisting of high-yield savings accounts and certificate of deposit products.… more
- City of New York (New York, NY)
- …REMOTE WORK FOR UP TO 2 DAYS PER WEEK, PURSUANT TO THE REMOTE WORK PILOT PROGRAM . To Apply: Email your resume and cover letter to ###@dcwp.nyc.gov with the Job ID ... Name in the subject line. The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more