sanctions fiu investigations lead Jobs - 578

MUFG Americas - New York,NY

Employment Type : Full-Time

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a...

Posted on : 2025-03-05T04:18:40Z

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C.H. Robinson - New York,NY

Employment Type : Full-Time

C.H. Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC)...

Posted on : 2025-03-04T13:46:12Z

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Initial Therapeutics - New York,NY

Employment Type : Full-Time

The Director, Global Procurement Compliance will be responsible for leading a team of Compliance Managers and Specialists that support and maintain all cGMP compliance aspects of procurement operations. In addition to leading the Compliance team...

Posted on : 2025-03-03T14:15:09Z

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New York Life - New York,NY

Employment Type : Full-Time

Location Designation: Hybrid - 3 days per week This position is hybrid, Tuesday - Thursday in the NY office, Monday and Friday work from home. The Corporate Compliance Department (CCD) of New York Life Insurance Company...

Posted on : 2025-02-24T04:19:16Z

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DO & - New York,NY

Employment Type : Full-Time

We have an incredible opportunity for a dynamic Fleet Manager to join our growing New York Team! Who We Are: We have a passion for hospitality culinary delights on every banquet floor and in the sky. With the three business...

Posted on : 2025-03-06T12:29:26Z

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