sanctions fiu investigations lead Jobs - 564
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...
Confidential Investigator
New York City Department of Investigation - New York,NY
Employment Type : Full-Time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people...
Senior Vice President, Regulatory Execution Senior Lead
Confidential - Getzville,NY
Employment Type : Full-Time
Senior Vice President, Regulatory Execution Senior Lead About the Company Renowned commercial investment banking company with an international reach Industry Financial Services Type Public...
Corporate Vice President, Group Insurance Compliance Manager
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...
Director, Enforcement
Financial Industry Regulatory Authority - New York,NY
Employment Type : Full-Time
The Enforcement Director manages a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. The Director is the day-to-day manager of a large and diverse docket of cases,...