ofac & sanctions compliance director Jobs - 556


Groupe Bpce - New York,NY

The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...

Date : 2025-03-12T00:45:55Z

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HMSHost - New York,NY

Purpose: The purpose of the Project Director is to provide project oversight and construction management services for restaurant and retail development projects while ensuring conformance to quality, schedule, and budget. Essential...

Date : 2025-03-11T00:46:31Z

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VNS Health - New York,NY

Clinical Evaluation Manager, Utilization Management (mostly remote) Overview Assesses member needs and identifies solutions that promote high quality and cost-effective health care services. Manages providers, members, team, or care...

Date : 2025-03-17T12:44:11Z

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Atlantic Group - New York,NY

This range is provided by Atlantic Group. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $130,000.00/yr - $190,000.00/yr Additional compensation...

Date : 2025-03-05T01:39:58Z

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City of New York - New York,NY

Job Description The New York City Housing Authority (NYCHA) is the nations oldest and largest public housing authority with more than 177,000 apartments, and responsibility for administering a citywide Section 8 leased housing program...

Date : 2025-03-06T19:57:49Z

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GENPACT - New York,NY

Vice President Organizational Change Manager This range is provided by Genpact. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $150,000.00/yr -...

Date : 2025-03-06T13:27:07Z

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Cranium - New York,NY

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Cranium Director of AI Programs and Co-Founder @ Cranium Job Overview: Cranium is seeking an experienced...

Date : 2025-03-05T01:41:27Z

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New York University - New York,NY

Position Summary The Executive Director for Corporate Relations will work closely with the Tandon leadership team to develop and enhance Tandon's global reputation and visibility by building on current industry and corporate relationships...

Date : 2025-03-09T01:42:38Z

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Bank of America - New York,NY

Vice President/Director - Healthcare - Global Corporate and Investment Banking At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we...

Date : 2025-03-12T00:44:18Z

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St. John's University - New York,NY

Director of Assessment and Accreditation Administrative/Professional --> College of Pharmacy & Health Sci ID: 219584-951 Full-Time/Regular St. John's established in 1870, has three New York City campuses; international...

Date : 2025-03-12T00:46:10Z

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