managing consultant - sanctions and screening technology specialist Jobs - 681
SEC Governance Compliance Officer
Danos Group - New York,NY
Employment Type : Full-Time
Get AI-powered advice on this job and more exclusive features. Our client, a global hedge fund, is looking to hire a generalist compliance officer to assist on the day-to-day compliance program and to support the SEC governance/regulatory...
Anti Money Laundering Project Associate Senior Consultant
Deloitte - New York,NY
Employment Type : Full-Time
Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte plays a...
Senior Consultant - Risk and Compliance
Infosys Consulting - New York,NY
Employment Type : Full-Time
Direct message the job poster from Infosys Consulting Sr Lead - Talent Acquisition and PERM recruitment at Infosys Technologies Limited Senior- Regulatory Change Management, Risk and...
Sanctions Analyst
Manpower Group - New York,NY
Employment Type : Full-Time
Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory...
Global Senior AML Compliance Counsel
TikTok - New York,NY
Employment Type : Full-Time
Join to apply for the Global Senior AML Compliance Counsel role at TikTok 4 days ago Be among the first 25 applicants Responsibilities About the Team Our Global Legal Compliance team...