senior vice president, compliance & control manager (global sanctions) Jobs - 584


SGS Societe Generale de Surveillance SA - New York,NY

Responsibilities This 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...

Date : 2024-11-16T15:58:45Z

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SitusAMC - New York,NY

SitusAMC is where the best and most passionate people come to transform our client's businesses and their own careers. Whether you're a real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to...

Date : 2024-11-16T04:49:51Z

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Dynatrace - New York,NY

Company Description Dynatrace exists to make software work perfectly. Our platform combines broad and deep observability and continuous runtime application security with advanced AIOps to provide answers and intelligent automation from...

Date : 2024-11-16T04:59:16Z

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Navient - Horseheads,NY

Job Description Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of parking management services to municipal and...

Date : 2024-11-15T17:03:04Z

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caia.org - Jobboard - New York,NY

Team: Enterprise Risk Management - Climate Risk Level: Vice President Location: New York Divisional Overview: The Risk division identifies,...

Date : 2024-11-16T07:47:53Z

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Beta Search - New York,NY

Industry: Financial Services - Investment BankingJob Category: Finance / Accounting - Internal AuditJob Summary:We're seeking a Vice President, Credit Risk Audit who will be subject matter expert responsible for project management of assigned audits...

Date : 2024-11-14T15:03:03Z

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Endava Limited - New York,NY

Regional Senior Vice President (Google Cloud)Full-time Technology is our how. And people are our why. For over two decades, we have been harnessing technology to drive meaningful change. By combining world-class...

Date : 2024-11-16T15:57:43Z

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BNY - New York,NY

Senior Vice President, Liquidity Risk At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's...

Date : 2024-11-16T06:09:46Z

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Morgan Stanley - New York,NY

Syndicate Operations Transformation Director (AVP) Job Number: 3255727 POSTING DATE: Sep 3, 2024 PRIMARY LOCATION: Americas-United States of America-New...

Date : 2024-11-16T04:50:01Z

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caia.org - Jobboard - New York,NY

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset...

Date : 2024-11-16T04:58:44Z

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