Responsibilities The Vice President, OFAC Compliance Officer - Alerts Management Lead operates as a team lead within the SGUS Sanctions Investigations team. Under the direction of the Head of Sanctions Investigations, this position manages the...
Why work for the Federal Bureau of Prisons? To protect society and positively change the lives of those in our care. You have a vital role in that mission. You are valued and trained to be prepared. You are rewarded...
The Business Risk and Control Sr Group Manager – Technology and Data lead manages multiple teams through other managers. Excellent communication skills are required to negotiate internally, often at a senior level. Responsible for supporting...
Corporate Bank Americas Divisional Control Specialist - Vice President Job Title: Corporate Bank Americas Divisional Control Specialist Corporate Title: Vice President Location: New York,...
Job Duties: Conduct scheduled lead-based paint inspections (XRF, wipe, paint chips).Collect samples according to the procedure, maintain detailed accurate records (chain of custody), deliver the collected samples to...
Job Title: Corporate Bank Americas Divisional Control Specialist Corporate Title: Vice President Location: New York, NY Overview: As the Corporate Bank Americas Divisional Control Specialist, you...
The Sanctions QA Consultant will focus on delivering sanctions quality assurance by collaborating with stakeholders, testing, and reviewing sanctions-related operations, advisory functions, and investigations. The role requires expertise in...
Description: Provide utmost service to clients by fulfilling major responsibilities as listed below. Support agency's growth objectives by working in conjunction with the Account Management team to provide service and support to our...
Part Time Billing Customer Support Representative - Buffalo, NY We're looking for highly motivated and enthusiastic individuals in our Buffalo, NY office to join our Auto Service team! As a Billing Customer Support Representative, you...
Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective policy, procedure, and risk management. Principal Duties and...