director, financial crime oversight (1lod) Jobs - 587


Stony Brook University - Stony Brook,NY

Job Description - Assistant Director Infection Prevention and Control (2402793) Assistant Director Infection Prevention and Control Position Summary The Assistant Director of Infection Prevention and Control is...

Date : 2025-03-14T12:32:53Z

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Stony Brook University - Stony Brook,NY

Job Description - Associate Director of Residential Education (2403917) Who We Are We, the Division of Student Affairs, are a student-focused organization that aims to empower student success and support personal development. We...

Date : 2025-03-12T00:46:59Z

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Community Services for Every1 - Buffalo,NY

The Housing Administrator is responsible for daily oversight of the property management team including oversight of the property certifications, recertifications and leases, property marketing, rent-up for new properties, and housing compliance...

Date : 2025-03-12T07:07:53Z

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Confidential - New York,NY

Executive Director & Head of Anti-Bribery and Corruption and Fraud About the Company Top-tier investment bank Industry Investment Banking Type Privately Held About the Role The Company is seeking an...

Date : 2025-03-18T12:35:41Z

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StateJobsNY - Latham,NY

Duties Description Assigned to the Facilities Management and Engineering Directorate (MNFE), these positions support Agency operations relating to design, construction and project management. The Construction Project Administrator (CPA) series...

Date : 2025-03-13T10:25:21Z

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Infosys Consulting - New York,NY

Senior Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction...

Date : 2025-03-13T12:21:51Z

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Arcadis - New York,NY

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone...

Date : 2025-03-13T10:26:48Z

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New York University - New York,NY

Position Summary Reporting to the Chief Investment Officer, the Managing Director of Investments takes a significant role in the strategy development and investment of NYU's endowment portfolio. This individual's primary focus will be on...

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

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Citi - New York,NY

The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist who oversees, manages, and executes operational risk and control responsibilities and drives operational resilience, including continuity of...

Date : 2025-03-12T00:45:49Z

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GPAC - all cities,NY

Job Description DIRECTOR OF OPERATIONS - PRECAST/ PRESTRESS CONCRETE Relocators welcome. We do have up to three needs for this role in the US, reach out with resume and we can discuss. We have...

Date : 2025-03-18T10:21:56Z

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