compliance management international Jobs in manhasset,ny - 684


Citi - New York,NY

Serves as a senior compliance risk analyst for the CBNA, Banking and International Independent Compliance Risk Management (ICRM) programs team responsible for establishing internal strategies, policies, procedures, processes, and programs to...

Date : 2025-03-13T18:21:24Z

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Bank of America - New York,NY

Enterprise Privacy Compliance & Operational Risk Manager Charlotte, North Carolina;New York, New York; Chicago, Illinois; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to...

Date : 2025-03-13T18:21:17Z

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Savvy - New York,NY

TASK FORCE: Community Development Block Grant – Entitlement & Disaster Recovery UNIT: Compliance & Monitoring JOB TITLE: One (1) Assistant Analyst / Analyst / Senior Analyst CONTROL CODE: CD-25-01 SUMMARY: The Mayor's Office...

Date : 2025-03-13T00:26:53Z

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Santander Holdings USA - New York,NY

SCIB US Head of Sanctions - ComplianceNew York, United States of AmericaUSA Job Function Description:Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation.

Date : 2025-03-23T07:06:14Z

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NYC Department of Health and Mental Hygiene - New York,NY

Open to candidates who are permanent in the civil service title of Administrative Manager or comparable civil service titles including but not limited to Administrative Staff Analyst, Health Services Manager, Administrative Investigator,...

Date : 2025-03-12T00:46:26Z

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OKX - New York,NY

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet,...

Date : 2025-03-13T18:16:32Z

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C.H. Robinson - New York,NY

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)...

Date : 2025-03-18T18:12:54Z

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Amazon - Jersey City,NJ

Description Looking for your next challenge? North America Sort Centers (NASC) are experiencing explosive growth and looking for a skilled, highly motivated and experienced Supply Chain Manager with leadership experience and a strong...

Date : 2025-03-22T06:37:01Z

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Scotiabank - New York,NY

Requisition ID: 218082 Salary Range: 99,790.00 - 190,995.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's...

Date : 2025-03-10T18:15:24Z

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St. John's University - Queens,NY

Job Description St. John's established in 1870, has three New York City campuses; international locations in Rome, Italy; Limerick, Ireland; and Paris, France; and study abroad locations around the world. The Princeton Review...

Date : 2025-03-18T18:12:12Z

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