- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Director , Commercial, Auto Finance, & Consumer Product (US) is responsible for ... to a strong control culture + Develops a team focused on enterprise compliance , not just local needs + Develops and maintains strong relationships with key… more
- Ankura (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
- Citizens (Tarrytown, NY)
- …embed a strong compliance management culture. + Ability to leverage compliance data analytics for consumer products, including AI/ML and demonstrate ... position within Citizens Private Wealth reporting to our Wealth Management Chief Compliance Officer. This newly created role is responsible for creating 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
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and striving to be best-in-class. As a Regulatory Strategy Director within the Asset & Wealth Management team, you… 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
- Breaking Ground (New York, NY)
- …get, and stay, on the path to a permanent home. Reporting to the Director , Housing Placement Services, the Senior Consumer Advocate, Transition manages ... Senior Consumer Advocate, Transition 505 8th Ave, New York,...post move-in), as needed + Maintain record keeping in compliance with agency standards and those of City, State,… more
- New York State Civil Service (Albany, NY)
- …the position of Director of Investigations to head the Division of Consumer Protection's Enforcement Unit, which enforces the New York State Do Not Call Law, ... Recall Effectiveness Act, and works with the United States Consumer Product Safety Commission to monitor marketplace compliance...Call program and Registry. Reporting to the Division of Consumer Protection Director , the incumbent will be… 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
- Humana (Albany, NY)
- …community and help us put health first** Job Description Summary The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... episodic, home health per diem, DME, and waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by other… more
- Action for a Better Community, Inc. (Rochester, NY)
- Job Vacancy Program: Energy Conservation Program Location: 400 West Ave Position: Assistant Director Hours: 37.5 hrs. and 52 wk. Salary Range: $55,000 - $60,000 ... Salary Grade: 7 Summary of Responsibilities: Under the direction of the ECP Department Director , the Assistant Department Director 's role is to assist in the… more
- Mastercard (Harrison, NY)
- …the development, execution, and ongoing management and enhancements to the Company's consumer value proposition (CVP). The Director will develop go-to-market ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Global Credit Product Management Overview Reporting to the VP, … more
- Farmingdale State College (Farmingdale, NY)
- …SUNY ACE community, and compliance with all internal and SUNY regulations. The Director will be expected to bring innovative ideas and high energy to the day to ... their pursuit of higher education. Reporting to the Executive Director of Academic Support and Access Programs, the ACE...VISA SPONSORSHIP IS NOT AVAILABLE FOR THIS POSITION The Consumer Information web page can be viewed at the… more
- Procter & Gamble (New York, NY)
- Job Location Newton Job Description Reporting to the CEO, the Senior Director of Marketing will be the steward for all things Brand at First Aid Beauty. The role ... Marketing, Communications, Media, Social, PR, Influencer, Digital Marketing and Consumer Engagement teams. The role requires an innovative and...is true to the brand anatomy with global product compliance + Work hand in hand with the CD… more
- City of New York (New York, NY)
- …ID number and Position Name in the subject line. The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New ... businesses in more than 40 industries and enforces key consumer protection, licensing, and workplace laws that apply to...predatory practices and strives to create a culture of compliance . Through its community outreach and the work of… more
- Humana (Albany, NY)
- …of our caring community and help us put health first** The Medical Director actively uses their medical background, experience, and judgement to make determinations ... service should be authorized. All work occurs within a context of regulatory compliance , and work is assisted by diverse resources, which may include national… 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 ... portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' within… more
- International Rescue Committee (New York, NY)
- Requisition ID: req56484 Job Title: Executive Director , Center for Economic Opportunity Sector: Finance Employment Category: Regular Employment Type: Full-Time ... the International Rescue Committee (IRC). CEO specializes in making small-dollar consumer and commercial loans to refugees, immigrants and other low-income… more
- Paramount (New York, NY)
- …department plays a crucial role in navigating complex legal landscapes and ensuring compliance with evolving regulations. We are seeking an experienced and dynamic ... Director of eDiscovery and Information Governance to join our...regularly meets its legal obligations. Experience supporting complex litigations, compliance audits, internal investigations as well as regulatory responses… more
- Unilever (New York, NY)
- Director , Product Development (NYC) New York,NY HOURGLASS COSMETICS - DIRECTOR , PRODUCT DEVELOPMENT (NYC) Connected by creativity and driven by purpose. ... and commitment to innovation, high performance and luxury position. The Director , Product Development owns the end-to-end development process, proactively engaging… more