sanctions compliance manager Jobs - 512

CNA Insurance - Melville,NY

Employment Type : Full-Time

You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...

Posted on : 2025-02-14T01:43:24Z

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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...

Posted on : 2025-02-12T19:45:50Z

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NewtonX - New York,NY

Employment Type : Full-Time

Compliance Manager NewtonX | New York, Chicago, Remote About NewtonX: NewtonX is the world's leading B2B research company. We use a proprietary, AI-driven search that scans 1.1 billion professionals across 140 industries to...

Posted on : 2025-02-13T19:52:55Z

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CPP- Syracuse - North Bay,NY

Employment Type : Full-Time

If you would love to be part of a company that is poised for substantial growth with opportunities for career...

Posted on : 2025-02-22T14:07:12Z

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Madison-Davis, LLC - New York,NY

Employment Type : Full-Time

High-end consulting firm based in Midtown Manhattan, specializing in regulatory strategy, compliance, and risk management. They are known for providing innovative solutions to help clients navigate complex regulatory environments. Right...

Posted on : 2025-02-12T19:46:07Z

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