senior vice president, sanctions investigations manager (global sanctions compliance) Jobs - 423


BNY - New York,NY

SVP, User Experience II: 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 investible assets.

Date : 2025-02-05T00:18:14Z

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BNY - New York,NY

SVP, User Experience II: 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 investible assets.

Date : 2025-02-15T18:09:29Z

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Confidential - New York,NY

The client, one of the seven community colleges in the City University of New York (CUNY), is seeking a Senior Vice President for Academic Affairs and Provost. The ideal candidate will be an experienced higher education leader with a vision for...

Date : 2025-02-10T20:06:00Z

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City University of New York/CUNY - New York,NY

Vice Chancellor for University Advancement The story of The City University of New York (CUNY) spans more than 175 impactful years. It begins on May 7, 1847, when the Free Academy received its charter from the New York State...

Date : 2025-02-18T00:00:59Z

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BBVA - New York,NY

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...

Date : 2025-02-12T19:45:50Z

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DoorDash - Orchard Park,NY

Why Deliver with DoorDash? DoorDash is the #1 category leader in food delivery, food pickup, and convenience store delivery in the US, trusted by millions of customers every day. As a Dasher, you'll stay busy with a variety...

Date : 2025-02-17T04:20:12Z

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Guidehouse - New York,NY

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: None...

Date : 2025-02-17T09:30:45Z

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Eurest - New York,NY

Eurest Salary: $165,000 - $195,000 / year Pay Grade: 18 Other Forms of Compensation: Annual bonus potential As the leader in business and...

Date : 2025-02-16T19:22:20Z

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Per Scholas - New York,NY

POSITION TITLE: Senior Vice President, Development REPORTS TO: Chief Development Officer WHO WE ARE LOOKING FOR: Per Scholas is seeking a Senior Vice President of Development...

Date : 2025-02-14T01:43:43Z

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CNA Insurance - Melville,NY

You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...

Date : 2025-02-14T01:43:24Z

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