sanctions advisory consultant Jobs - 313
Central Compliance, Vice President- Corporate & Investment Banking
Santander Holdings USA - New York,NY
Employment Type : Full-Time
Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...
Sanctions Manager (Remote)
SMBC - Albany,NY
Employment Type : Full-Time
**ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers,...
Resident Care Manager
Inspir Carnegie Hill LLC - New York,NY
Employment Type : Full-Time
Job Title: Resident Care Manager Location: New York, NY Employment Type: Full Time - Exempt Department: Integrated Care About Us: ...
Associate Director - Facets Advisory Consultant
Cognizant - Rochester,NY
Employment Type : Full-Time
About Us: Cognizant (Nasdaq: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based,...
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. ...