ofac & sanctions compliance director Jobs - 442


CONCERN HOUSING - Rochester,NY

About the Organization Concern Housing is a non-profit agency committed to helping individuals and families to live in the community with dignity and enhanced opportunities through the provision of housing and support services.

Date : 2025-01-01T06:33:25Z

Apply Now! Similar Jobs

Regeneron Pharmaceuticals - Rensselaer,NY

Regeneron is currently seeking an Associate Director/Director for our Quality Control (QC) Technical Resources Chemistry team for in-coming component testing, functional testing for combination drug products and raw material testing. This role...

Date : 2025-01-02T06:03:06Z

Apply Now! Similar Jobs

Hamlyn Williams - New Rochelle,NY

Director of Privacy Compliance Hybrid - Westchester County, New York Or Long Island, NY Hamlyn Williams is working with a leading commercial bank on an Director of Privacy Compliance position. This role can...

Date : 2025-01-03T14:25:55Z

Apply Now! Similar Jobs

ARAMARK - Warsaw,NY

Job Description Aramark Healthcare+ is seeking candidates for a Healthcare...

Date : 2025-01-01T06:11:47Z

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

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 : 2025-01-01T07:04:02Z

Apply Now! Similar Jobs

Siapartners - New York,NY

Legal & 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...

Date : 2025-01-07T01:12:47Z

Apply Now! Similar Jobs

Social Capital Resources - New York,NY

Bank in Midtown, Manhattan is seeking a BSA/AML Analyst for a permanent position! Responsibilities: Conduct high risk customer EDD reviews and assess potential suspicious...

Date : 2025-01-06T04:10:20Z

Apply Now! Similar Jobs

The Christian and Missionary Alliance - U.S. Church Ministries - White Plains,NY

Executive Director- Ridgeway Alliance Church White Plains, NY Position Summary: The Executive Director should have at least 3 years of church management, and is responsible for the direction and...

Date : 2025-01-01T06:38:28Z

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs