- Federal Reserve System (New York, NY)
- …Reinvestment Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Program Director :** As the Consumer ... policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of … more
- Walmart (Bentonville, AR)
- …may consider Dallas TX.** ** Director , Global AML and Financial Services Compliance Consumer Protection and Anti-Fraud** Join Walmart's Global AML and ... Financial Services Compliance ("FSC") Consumer Protection and Anti-Fraud team...+ Familiar with the essential elements of a corporate compliance program and are obsessed with continuous… more
- Catalent Pharma Solutions (Cincinnati, OH)
- ** Director , Continuous Improvement, Consumer Health** **Position Summary:** Catalent is a global, high-growth, public company and a leading partner for the ... growth by getting better products to market, faster. The Director , Continuous Improvement, Consumer Health (CH) is...compliance , and to the safety of every patient, consumer and Catalent employee.** **The Role:** + Define and… more
- University of Florida (Santa Rosa County, FL)
- …of all program components. + Collaborate with the District Extension Director and CEDs to strengthen outcomes and impacts of UF/IFAS Extension across the ... County Extension Director and Extension Agent II - IV - Family and Consumer Sciences Apply now… more
- JPMorgan Chase (Columbus, OH)
- Join JP Morgan as a Consumer & Community Bank Control Manager at the Executive Director level and be part of a team that ensures strong and consistent controls ... success of the firm. **Job summary:** As an Executive Director Change Governance & Agility Control Manager within the... Change Governance & Agility Control Manager within the Consumer & Community Banking team, you will play a… more
- Pfizer (New York, NY)
- …in the industry and with multiple product launches. The Adult Covid/Combo/Franchise Consumer Team Lead will be responsible for driving product and franchise strategy ... and for managing the team to execute across COVID, Combo & multi-product/franchise consumer marketing in close partnership with the Asset leads. The role will… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of value-added ... with Senior Management and ongoing business monitoring activities, the Senior Director oversees the development of a comprehensive, dynamic audit plan. Senior… more
- Kyndryl (New York, NY)
- …to $300,120 This position will be eligible for Kyndryl's discretionary annual bonus program , based on performance and subject to the terms of Kyndryl's applicable ... in a sales commission plan in lieu of the annual discretionary bonus program . Applications will be accepted on a rolling basis. Kyndryl currently does not… more
- State of Colorado (Denver, CO)
- Consumer Affairs Specialist ( Compliance Specialist I): DORA/Public Utilities Commission Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4535916) Apply Consumer Affairs Specialist ( Compliance Specialist I): DORA/Public Utilities… more
- Santander US (Dallas, TX)
- …Originations & Fair Lending Compliance Director is responsible for Compliance Monitoring and Advisory duties within Santander Consumer USA and Santander ... Fair Lending and Originations Compliance Director Dallas, United States of...current on state and federal regulatory matters affecting the Compliance Program . + Provides regulatory guidance, advice… more
- HCA Healthcare (El Paso, TX)
- …for maintaining the Las Palmas Del Sol Healthcare (LPDSH) facilities Ethics and Compliance program , under the direction of the Division ECO and reporting ... over 156,000 hours impacting our communities. As a(an) Market Director of Ethics and Compliance with Las.... + You will maintain the hospital's Ethics and Compliance program + You will conduct training… more
- HCA Healthcare (Riverside, CA)
- …We want you to apply! **Job Summary and Qualifications** The California Waste Compliance Director will ensure consistent implementation and enforcement of the ... handling, treatment, transportation, and disposal at all California facilities. The Waste Compliance Director will oversee and communicate regularly with Waste … more
- HCA Healthcare (Louisville, KY)
- …filings and federal consumer disclosures, including ongoing, proactive compliance with the Program Participation Agreement. 5. Utilize recommendations ... lives of many. Jump-start your career as a Associate Director of Compliance today with Galen College...home and auto repair, event planning and more + Consumer discounts through Abenity and Consumer Discounts… more
- College of Western Idaho (Nampa, ID)
- Title IV Compliance Director Nampa - Staff Apply now ... (https://cwi.edu/why-cwi) to learn more. Position Summary: The Title IV Compliance Director reports to the Executive ...of Financial Aid, develop, implement, and maintain an effective compliance program to detect, prevent, and resolve… more
- Ankura (CT)
- …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
- Utah Tech University (St. George, UT)
- …staff. + Consult with coaches and other administrative staff regarding program compliance and provides appropriate training opportunities for athletics ... Associate Athletics Director of Compliance Print (https://www.schooljobs.com/careers/utahtech/jobs/newprint/4511770) Apply...compliance . + Responsible to supervise and oversee athletics compliance staff and any sports program that… 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
- Capital One (Richmond, VA)
- …testing, automated testing, or audit + At least 5 years of financial services consumer compliance monitoring experience + At least 5 years of people management ... Creek 3 (12073), United States of America, Richmond, Virginia Director , Test Lead - US Card Compliance ...and emerging technologies, combined with a deep understanding of consumer regulatory requirements, to identify issues and reveal new… 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
- Walmart (Bentonville, AR)
- …contributing to the strategy and future planning of the broader Product Safety and Consumer Protection Compliance program . You will be responsible for ... Position Summary What you'll do As Director of the Item Setup Compliance ...the development, maintenance, and execution of the Item Setup Compliance program . This team supports the alignment… more