director - head of global sanctions controls Jobs - 518


Citi - New York,NY

Operational Risk Management (ORM) is an enterprise level independent risk management function responsible for enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (USPB, Wealth, Markets, Services,...

Date : 2025-01-01T06:42:54Z

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MUFG (DBA) - New York,NY

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...

Date : 2025-01-02T08:34:38Z

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Highgate Hotels - New York,NY

Compensation Type Yearly Highgate Hotels Highgate is a premier real estate investment and hospitality management company widely recognized as an innovator in the industry. Highgate is the dominant player in U.S. gateway markets...

Date : 2025-01-01T06:42:27Z

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UNITED NATIONS - New York,NY

Org. Setting and Reporting The United Nations Secretary-General is responsible for the investment of the assets of the United Nations Joint Staff Pension Fund (UNJSPF). The Secretary-General has delegated this responsibility to the...

Date : 2025-01-01T06:43:10Z

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Bank of America - New York,NY

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates,...

Date : 2025-01-01T07:01:25Z

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Flik Hospitality Group - New York,NY

Flik Hospitality Group Salary: $130000 / year Other Forms of Compensation: Bonus What makes FLIK click What makes FLIK click? Our people. The decisions, actions and attitudes of our...

Date : 2024-12-31T19:07:25Z

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SMBC - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2025-01-01T07:04:13Z

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Sumitomo Mitsui Banking Corporation - New York,NY

Executive Director, Head of Functions Control Officer Job Level: Executive Director Job Function: Governance & Assurance Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID:...

Date : 2025-01-01T06:48:01Z

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Regeneron Pharmaceuticals - Tarrytown,NY

The Executive Director, Global Procurement - Commercial Procurement will provide strategic leadership and direction with a focus on Commercial Communications Procurement. The role focuses on a very exciting part of Commercial Procurement which...

Date : 2025-01-01T06:48:22Z

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Citi - Getzville,NY

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory...

Date : 2025-01-02T08:37:57Z

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