global sanctions compliance specialist Jobs - 7858


Considine Search - New York,NY

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm's information via risk assessments, audits, controls testing, policy and procedure and compliance...

Date : 2024-09-08T00:38:31Z

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Larson Maddox - New York,NY

Our client, one of Europe's largest banking groups, is looking to hire an experienced Compliance professional at a Director / Executive Director level to provide specialist Compliance advice and guidance to senior leaders and key members of the...

Date : 2024-09-08T00:43:07Z

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Siapartners - New York,NY

Compliance Project Management ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior...

Date : 2024-08-28T01:25:34Z

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Insight Global - New York,NY

Must Haves: 3 years within a BA/QA analyst roleExperience gathering and writing requirements to support technical teams/projects (QA, UAT, engineering, etc.)Prior experience working within an agile environment...

Date : 2024-09-08T00:38:05Z

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MassMutual - New York,NY

Director of Operational Reporting, Measurement and Analytics Full-Time Hybrid, Boston, MA, Springfield, MA or New York, NY The Opportunity This key role in Investment operations is essential to...

Date : 2024-09-07T02:07:08Z

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Michael Page - New York,NY

The OFAC Sanctions Investigator will be responsible for ensuring that our client's operations comply with OFAC (Office of Foreign Assets Control) regulations and other relevant sanctions laws. This role is located in Manhattan, offering a hybrid...

Date : 2024-09-05T05:34:37Z

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Columbus McKinnon - Getzville,NY

Job Title: Specialist, Customer Compliance Job Summary/Overview The Customer Compliance Specialist will be responsible for creating new customer accounts and maintaining customer information to ensure we are...

Date : 2024-09-08T00:39:34Z

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Federal Bureau of Prisons - Keene,NY

Why work for the Federal Bureau of Prisons? To protect society and positively change the lives of those in our care. You have a vital role in that mission. You are valued and trained to be prepared. You are rewarded...

Date : 2024-09-06T00:33:00Z

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The LiRo Group - Albany,NY

Environmental Project Manager - Sustainability US-NY-Albany Job ID: 2024-2976 Type: Regular Full-Time # of Openings: 1 Category: Construction Management The LiRo...

Date : 2024-09-06T20:23:54Z

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Federal Bureau of Prisons - Gabriels,NY

Why work for the Federal Bureau of Prisons? To protect society and positively change the lives of those in our care. You have a vital role in that mission. You are valued and trained to be prepared. You are rewarded...

Date : 2024-09-06T00:32:59Z

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