sanctions fiu investigations lead Jobs - 556
SCIB US Head of Sanctions - Compliance
Banco Santander SA - New York,NY
Employment Type : Full-Time
SCIB US Head of Sanctions - Compliance Country: USA Job Function Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents...
SCIB US Head of Sanctions - Compliance
Santander Bank, N.A - New York,NY
Employment Type : Full-Time
Join to apply for the SCIB US Head of Sanctions - Compliance role at Santander Bank, N.A. New York, United States of America USA Job Function Description: Monitors activities to...
Regulatory Compliance Consulting Director - Sanctions
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...
Managing Director, Investigations and Disputes
K2 Integrity - New York,NY
Employment Type : Full-Time
Managing Director, Investigations and Disputes K2 Integrity is currently seeking a managing director to join our growing Investigations and Disputes practice. This senior market-facing professional will be responsible for developing and...
Business Development Director - Intelligence & Investigations Consulting Firm
Lawson Chase - New York,NY
Employment Type : Full-Time
Business Development Director - Intelligence & Investigations Consulting Firm Our client is a global intelligence, investigations & strategy consulting firm that is looking to hire a New York based Business Development Director who will...