Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program ( OFAC ). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving potentially complex...
The Global Sanctions Solutions Head is a senior level role responsible for developing the Global framework and program structure for sanctions across the Payments business. The role holder will drive the development of internal procedures and...
First for a reason: At First Student, we are a family of 60,000+ employees who take pride in safely transporting more than 5 million students and passengers to and from their destinations each day! Our family of brands include Transco,...
Compliance Sanctions Consultant New York, NY (hybrid) Overview: A global bank is seeking a Compliance Sanctions consultant to join their New York office. This will be a 3-6 month...
**Role Description** Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group...
Ankura is a team of excellence founded on innovation and growth. Responsibilities: Serve as lead contact for Client engagements including delegation of duties and project management; Serve as Subject matter...
FULL-SERVICE SHOPPER Start earning quickly with a flexible schedule Shopping with Instacart is more than grocery delivery. Shoppers help make our world go round. They...
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity,...
West Creek 4 (12074), United States of America, Richmond, Virginia Director, Sanctions and Screening Advisory Capital One is a leading financial services and technology company seeking to reimagine banking. One of our key risk management...