sanctions advisory consultant Jobs - 335


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

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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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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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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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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Edward Jones - East Patchogue,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2024-12-10T21:18:06Z

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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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Michael Page - New York,NY

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...

Date : 2024-12-21T07:10:49Z

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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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Cognizant Technology Solutions - 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, consultative...

Date : 2024-12-14T07:29:26Z

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