• Sanction Services Operations

    Citigroup (New York, NY)
    …both portfolio of technology and non-technology initiatives. We are looking for an Operations Program Manager who will oversee the successful execution of ... Operations Transformation team is part of Global Services Sanctions Operations business function. The transformation...other sanctions policy conformance initiatives. **What you'll do:** The Operations Program Manager enables the Core … more
    Citigroup (11/25/25)
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  • Senior Team Leader

    City of New York (New York, NY)
    Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE ... 100 ON THE OPEN COMPETITIVE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES EXAM (# 1121) The Department of Homeless ...covers approximately 4M square feet. The Division of Shelter Operations oversees the day-to-day operations of the… more
    City of New York (11/12/25)
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  • Global Financial Crimes Specialist - Economic…

    Bank of America (New York, NY)
    …risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance - Enterprise Policies and the ... that is responsible for the identification, aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the… more
    Bank of America (12/18/25)
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