sanctions compliance associate Jobs - 525
Associate Counsel
StateJobsNY - New York,NY
Employment Type : Full-Time
•J.D. with at least 6 years of experience as an attorney admitted to practice in the State of New York •Excellent legal research and writing skills •Excellent analytical skills •Litigation experience (depositions, trials,...
Director of Compliance Governance - AML
Customers Bank - New York,NY
Employment Type : Full-Time
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity,...
Director of Privacy Compliance
EssilorLuxottica - New York,NY
Employment Type : Full-Time
Requisition ID: 853181 Position:Full-Time We are EssilorLuxottica, a global leader in the design, manufacture and distribution of ophthalmic lenses, frames and sunglasses. The Company brings together the complementary...
Sanctions Compliance Manager
BBVA - New York,NY
Employment Type : Full-Time
Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program ( OFAC ). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
Director of Compliance Operations
Rho - New York,NY
Employment Type : Full-Time
About Us Rho is on a mission to make finance frictionless for business. Our team and technology power high-performing companies with an end-to-end finance platform that seamlessly enables teams to safely conduct and manage...