compliance advisory director Jobs - 518
VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Crdit Agricole CIB - New York,NY
Employment Type : Full-Time
Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files,...
Sanctions Compliance Associate
BBVA - New York,NY
Employment Type : Full-Time
The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...
AVP, Surveillance and Compliance Advisory – Regulatory Control Group
Cantor Fitzgerald - New York,NY
Employment Type : Full-Time
Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor...
Director, eDiscovery & Information Governance
Paramount - New York,NY
Employment Type : Full-Time
Overview & Responsibilities: Paramount Global is a leading global entertainment company known for its innovative content, beloved brands, and transformative storytelling! Our in-house legal department plays a crucial...
Director / Partner – Transaction Advisory Services
CPA Firm - New York,NY
Employment Type : Full-Time
CPA firm seeking a Director / Partner – Transaction Advisory Services for its Transaction Advisory Services (TAS) group. This role requires a deep understanding of financial and operational aspects of transactions, exceptional leadership skills,...