ofac compliance officer - sanctions alerts management lead - compliance - new york, united states Jobs - 5417
Chief Compliance Officer
DEPARTMENT FOR THE AGING - New York,NY
Employment Type : Full-Time
Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...
Compliance AML Risk Management Sr Director (Wealth)
caia.org - Jobboard - New York,NY
Employment Type : Full-Time
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial...
Legal & Compliance - AML Compliance, SVP
Blackstone - New York,NY
Employment Type : Full-Time
Company Overview: Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do...
SVP, Compliance Product Senior Officer - Swap Dealer – C14 (New York)
Hobbsnews - New York,NY
Employment Type : Full-Time
Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...
OFAC Compliance Officer - Sanctions Alerts Management Lead - Compliance - New York, United States
Societe Generale - New York,NY
Employment Type : Full-Time
Responsibilities The Vice President, OFAC Compliance Officer - Alerts Management Lead operates as a team lead within the SGUS Sanctions Investigations team. Under the direction of the Head of Sanctions Investigations, this position manages the...