strategic program manager - ofac compliance Jobs - 689
HR Compliance Manager
The Michaels Organization - New York,NY
Employment Type : Full-Time
Overview The Michaels Organization is a national leader in residential real estate offering full-service capabilities in development, property management, construction, and investment. At Michaels, our teammates strive to fulfill...
Global Head of People Compliance & Standards
OpenAI - New York,NY
Employment Type : Full-Time
About the team OpenAI's People team is dedicated to hiring, engaging, and retaining world-class talent to safely develop and deploy universally beneficial Artificial General Intelligence (AGI). The Global Employee Relations...
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...
Compliance Testing Consultant
Michael Page US - New York,NY
Employment Type : Full-Time
About Our Client Our client is a correspondent Asian bank that is located in Midtown NYC. This corporation is one of the largest commercial banks and focuses on commercial banking, investment banking, and other financial...