sanctions advisory consultant Jobs - 366


Environmental Resources Management (ERM) - New York,NY

Managing Consultant, Mergers & Acquisitions (Senior Level) ERM is seeking a Managing Consultant to join our growing Mergers and Acquisitions team. Our Mergers & Acquisitions team is currently going through a period of...

Date : 2024-12-20T01:22:04Z

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Experis - New York,NY

Role: Policy Governance Manager Location:...

Date : 2024-12-20T01:13:04Z

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Environmental Resources Management (ERM) - New York,NY

Consultant, Mergers & Acquisitions (Mid-Level) ERM is seeking a motivated Consultant to join our Mergers & Acquisitions Transaction Advisory team in Manhattan, NY; Boston, MA; or Rolling Meadows, IL offices. In this...

Date : 2024-12-20T01:21:59Z

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Cognizant - Rochester,NY

About Us: Cognizant (Nasdaq: CTSH) is one of the world's leading professional services companies, transforming clients' business, operating, and technology models for the digital era. Our unique industry-based,...

Date : 2024-12-16T06:20:45Z

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B2B CFO Partners, LLC - Bay Shore,NY

Seeking An Experienced CFO Are you a driven and entrepreneurial CFO with experience in helping business owners improve their business? Would you like to guide business owners in selling or buying privately held companies?

Date : 2024-12-20T01:28:36Z

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Capital One - New York,NY

Locations: NY - New York, United States of America, New York, New York Director, Resiliency Advisory & Oversight, Technology Risk Management Technology Risk Management (TRM) is a growing organization focused on providing expert advice, credible...

Date : 2024-12-20T01:22:35Z

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SGS Soci--t-- G--n--rale de Surveillance SA - New York,NY

ResponsibilitiesThis role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. ...

Date : 2024-12-18T23:59:44Z

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Michael Page - New York,NY

This is an ongoing contract for a large global bank that is seeking an individual with Sanctions Advisory experience. This consultant will be responsible for conducting thorough research and analysis of OFAC and export control regulations, review...

Date : 2024-12-18T07:14:33Z

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Arootah - New York,NY

Join our experienced roster of consultants that support Hedge Funds and Family Offices. Arootah is a personal and professional development leader in the Investment and Financial Services industry. Our mission is to provide top business advisory...

Date : 2024-12-17T23:35:22Z

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Arup - New York,NY

ReqID: NEW0001P0 **A future with purpose** At Arup were dedicated to sustainable development and to do socially useful work that has meaning. Our purpose, shared values and collaborative approach has set us apart for over 75...

Date : 2024-12-19T08:29:27Z

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