Sanctions Compliance Manager Jobs In new york city, NY

Compliance Quality Assurance Specialist

IDB - new york city, NY

Company Description For more than 70 years, IDB Bank has made it our mission to be the best bank for our clients by putting their needs first, ...

Created: 2024-10-19

Staff Psychiatrist

CARES - new york city, NY

CARES is a non-profit organization that serves children and adults with developmental disabilities and/or mental health diagnoses; including ...

Created: 2024-10-19

STAFF ASSISTANT

United Nations - new york city, NY

Org. Setting and Reporting This position is located in the Analytical Support and Sanctions Monitoring Team pursuant to resolutions 1526 (2004) ...

Created: 2024-10-28

Financial Crimes Compliance - Manager - Consulting

EY - Ernst & Young Global Limited - New York City, NY

Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join our ...

Created: 2024-10-31

Financial Crimes Compliance- Audit Manager (Hybrid)

Capital One - new york city, NY

Center 1 (19052), United States of America, McLean, Virginia Financial Crimes Compliance- Audit Manager (Hybrid) Capital One's Audit function is ...

Created: 2024-10-31

Compliance Officer

Glencore - new york city, NY

Glencore , headquartered in Baar, Switzerland is one of the world's leading integrated producers and marketers of commodities that industries ...

Created: 2024-10-20

Managing Attorney (Of Counsel)

King & Wood Mallesons - new york city, NY

King & Wood Mallesons LLP is hiring a Managing Attorney (Of Counsel) in New York, NY to oversee associate attorneys and law clerks working on a ...

Created: 2024-10-30

Customer Service Representative

RECOVERY MONITORING SOLUTIONS CORPORATION - hempstead, NY

*$500.00 Hiring Bonus after 90 Days employment for new employees. Position is located in the Hempstead, NY on Long Island. POSITION SUMMARY The ...

Created: 2024-10-19

Investment Banking Compliance Coverage Officer - Compliance ...

Societe Generale - new york city, NY

Responsibilities will include: Provide regulatory and Firm compliance policy advice / guidance to Equity Capital Markets, as well as Debt ...

Created: 2024-10-19

UPS - Seasonal Warehouse Worker - Package Handler

United Parcel Service - New York City, NY

SHIFT YOUR FUTURE Seasonal Warehouse Worker UPS Quick Apply Applying for this role online is quick and easy - and you could even schedule your ...

Created: 2024-11-01