ofac & sanctions compliance director Jobs - 486


New York City, NY - Jamaica,NY

Open for permanent Administrative Manager. The Bureau of Human Resources is seeking an Administrative Manager, NM/L-III (Director, Office of Compliance Services) to perform the following duties. DUTIES WILL INCLUDE BUT NOT BE LIMITED...

Date : 2025-01-02T08:30:12Z

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BBVA - New York,NY

The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...

Date : 2025-01-03T14:25:49Z

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American Express - New York,NY

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

Date : 2025-01-01T07:03:59Z

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New York City, NY - Jamaica,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 : 2025-01-02T08:12:52Z

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United Therapeutics - Albany,NY

California, US residents click here ( Applicant Notice - (12-22-23) Final 2.15.24 Combined EN and French.pdf#page=9) . **The job details are as follows:** **What We Do** We build on the strength of our research and development...

Date : 2025-01-02T08:30:45Z

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Yeshiva University - New York,NY

Applications are welcome for the position of Assistant AD / Director of Compliance at Yeshiva University in New York City. We are a proud member of the Skyline Conference in NCAA Division III. Position Responsibilities: Oversee the day-to-day...

Date : 2025-01-02T08:29:54Z

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State of New york - New York,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2025-01-02T08:29:36Z

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Robert Walters - New York,NY

Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New York, NY Overview The Sanctions &...

Date : 2025-01-05T03:27:59Z

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Oneida Indian Nation - Verona,NY

Starting Salary: $125,000/yr - may be higher based on experience As the Director of People Management Services, you'll effectively lead all Turning Stone Enterprises' people management services provided to Oneida Innovations Group, and its...

Date : 2025-01-01T06:37:13Z

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Michael Page - New York,NY

Ability to work within the compliance and legal departmentLong term contract About Our Client Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize...

Date : 2025-01-01T07:05:11Z

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