director, sanctions compliance Jobs - 635


The City University of New York - Bronx,NY

Executive Director of Finance and Compliance/Controller- Associate Administrator (ECP) POSITION DETAILS As a key member of the executive management team, the Executive Director of Finance and Compliance/Controller oversees one or more College...

Date : 2024-11-07T08:21:31Z

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Ankura - New York,NY

Ankura is a team of excellence founded on innovation and growth. Responsibilities: + Serve as lead contact for Client engagements including delegation of duties and project management; + Serve as Subject matter Expert in the...

Date : 2024-11-14T20:37:37Z

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Metropolitan Commercial Bank - New York,NY

Come work with us: Metropolitan Commercial Bank (the "Bank") is a New York City based full-service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals,...

Date : 2024-11-02T10:30:22Z

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Pfizer - New York,NY

JOB SUMMARY Site Contracting Team Lead is responsible for leading a team of Investigator Contracts Leads to plan and achieve contract execution targets while raising and managing risks to those targets. This role also works with other...

Date : 2024-11-16T06:02:26Z

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Ankura Consulting - New York,NY

Ankura is a team of excellence founded on innovation and growth. Responsibilities: Serve as lead contact for Client engagements including delegation of duties and project management; Serve as Subject matter...

Date : 2024-11-14T20:36:08Z

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New York Kids Club - New York,NY

Job Type Full-timeDescriptionAbout us: We Bring Learning to Life! At NY Kids Club, childhood is our passion. NY Kids Club is a leading provider of early childhood education and private enrichment classes committed to physical, intellectual, and...

Date : 2024-11-16T03:10:20Z

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Rho - New York,NY

About Us Rho is on a mission to make finance frictionless for business. Our team and technology power high-performing companies with an end-to-end finance platform that seamlessly enables teams to safely conduct and manage...

Date : 2024-11-15T20:41:52Z

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Atlantic Group - New York,NY

Location: New York, NY Type: Perm (Contingency) Job #39013 Salary: $185,000 Job Overview - Associate Director/Director (Compliance Consulting): Are you currently in a...

Date : 2024-11-11T08:49:46Z

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Customers Bank - New York,NY

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity,...

Date : 2024-11-15T20:38:43Z

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RAMP - New York,NY

About Ramp Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor management, accounting automation, and more, Ramp's all-in-one solution frees...

Date : 2024-11-14T20:38:59Z

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