ofac&sanctions compliance director Jobs - 560


American Express - New York,NY

**Description** **You Lead the Way. Weve 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...

Date : 2025-01-01T07:06:13Z

Apply Now! Similar Jobs

Catholic Health Services - Melville,NY

Overview Catholic Health is one of Long Island's finest health and human services agencies. Our health system has over 16,000 employees, six acute care hospitals, three nursing homes, a home health service, hospice and a network of physician...

Date : 2025-01-04T08:35:57Z

Apply Now! Similar Jobs

WMCHealth - Kingston,NY

Directs the repair, construction and reconstruction of the hospitals physical plant and its contents. Develops and administers programs to maintain buildings, grounds and equipment associated with each facility in accordance with state and governing...

Date : 2025-01-03T20:17:18Z

Apply Now! Similar Jobs

Citizens Bank - Tarrytown,NY

Description This is a high impact senior position within Citizens Private Wealth reporting to our Wealth Management Chief Compliance Officer. This newly created role is responsible for creating and executing a strategic plan to address...

Date : 2025-01-02T08:30:06Z

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

Larson Maddox - New York,NY

A leading investment firm specialized in secondary markets is seeking a Compliance Director to join their legal and compliance team. This exciting role offers the opportunity to work closely with the Chief Operating Officer, Legal Counsel, and...

Date : 2025-01-02T14:09:46Z

Apply Now! Similar Jobs

Marriott - Brooklyn,NY

**Additional Information** **Job Number** 24209714 **Job Category** Housekeeping & Laundry **Location** New York Marriott at the Brooklyn Bridge, 333 Adams Street, Brooklyn, New York, United States, 11201VIEW ON MAP ( York...

Date : 2025-01-01T06:36:32Z

Apply Now! Similar Jobs

Citizens Bank - Tarrytown,NY

This is a high impact senior position within Citizens Private Wealth reporting to our Wealth Management Chief Compliance Officer. This newly created role is responsible for creating and executing a strategic plan to address evolving compliance and...

Date : 2025-01-02T08:30:11Z

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs

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

Apply Now! Similar Jobs