ofac & sanctions compliance director Jobs - 214
Economics Sanctions Compliance Analyst
Lenmar Consulting - New York,NY
Employment Type : Full-Time
Sanctions Compliance Analyst Location: NYC Remote/Hybrid/Onsite: Hybrid Position Type: Contract, possible temp-to-perm Duration: 6+ months Rate: $45.00 - $48.00/hr RESPONSIBILITIES:...
DIRECTOR,CONTRACT MONITORING AND COMPLIANCE UNIT
New York City, NY - New York,NY
Employment Type : Full-Time
APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE ELIGIBLE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE CHANGE. The New York City Human Resources Administration (HRA) provides temporary...
Senior Vice President, Sanctions Investigations Manager (Global Sanctions Compliance)
BNY Mellon - New York,NY
Employment Type : Full-Time
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees...
Senior Compliance Specialist (Hospital)
NYULMC - New York,NY
Employment Type : Full-Time
Job Description NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in clinical care, research, and education. It comprises more than 200...
OFAC Sanction List Management- Vice President - Compliance - New York, United States
Societe Generale - New York,NY
Employment Type : Full-Time
Responsibilities This 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...