investigator, ns Jobs - 436
Sales Associate - Employee Discounts
COUNTRY FAIR - Fredonia,NY
Employment Type : Full-Time
Overview: The most important people at Country Fair are the ones who serve our customers on a day to day basis. That's not just our belief; that's our way of life. Sales Associates are our first contact with our valued...
Financial Crimes Compliance Officer
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The...
OFAC Sanction List Management- Vice President
SGS Soci--t-- G--n--rale de Surveillance SA - New York,NY
Employment Type : Full-Time
ResponsibilitiesThis role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. ...
Surveillance Investigator
Veracity Research - Bay Shore,NY
Employment Type : Full-Time
VRC Investigations is currently expanding our Surveillance Investigations division. Veracity Research Company Investigations (VRC), is one of the nations leading and most experienced investigation companies. For 29 years, we have continued to commit...
Manager in Development
First Group - Buffalo,NY
Employment Type : Full-Time
First for a reason: At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brands include Transco,...