sanctions advisory consultant Jobs - 518
Sanctions Advisory Consultant
Michael Page - New York,NY
Employment Type : Full-Time
This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review...
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...
Accounting Associate I
Buffalo, New York - Buffalo,NY
Employment Type : Full-Time
CTG is seeking to fill a Part-time Accounting Support Specialist opening for our client in Buffalo, NY. ...
CATERING EVENT SALES MANAGER
Flik Hospitality Group - New York,NY
Employment Type : Full-Time
Flik Hospitality Group Salary: $85,000 / year Other Forms of Compensation: bonus What makes FLIK click What makes FLIK click? Our people. The decisions, actions and attitudes of our...
Senior Associate Counsel
NY CREATES - Albany,NY
Employment Type : Full-Time
About NY CREATES: NY CREATES serves as a bridge for advanced electronics, leads projects that advance R&D in emerging technologies, and generates the jobs of tomorrow. NY CREATES also runs some of the most...