• Sanctions Compliance Officer

    Meta (New York, NY)
    …products and services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the ... more
    Meta (01/14/25)
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  • Sanctions FIU Investigations Lead

    Meta (New York, NY)
    …investigation to a variety of audiences to include the Head of Sanctions Compliance , Chief Compliance Officer , among other Meta leaders. You will assess ... more
    Meta (02/06/25)
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  • Sr. Director, Anti-Money Laundering Practice:…

    ADP (Roseland, NJ)
    …and, 5) provide periodic reporting to the VP, Global Financial Crimes Compliance Officer . **Responsibilities:** + Oversee and maintain Global AML/CTF and ... more
    ADP (02/13/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... more
    SMBC (02/05/25)
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  • Senior Compliance Officer

    Bloomberg (New York, NY)
    Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department ... more
    Bloomberg (02/14/25)
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  • Global Export and Trade Compliance

    NYU Rory Meyers College of Nursing (New York, NY)
    Position Summary The Global Export and Trade Compliance Officer is responsible for managing and overseeing the university's compliance with US export control ... more
    NYU Rory Meyers College of Nursing (02/07/25)
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  • Senior Manager, Markets Compliance

    Scotiabank (New York, NY)
    Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... more
    Scotiabank (01/22/25)
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  • Compliance Officer S&P Global DJI

    S&P Global (New York, NY)
    compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner with other functional areas (Legal, ... more
    S&P Global (11/30/24)
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  • Business Risk and Control Sr Officer I…

    Citigroup (Jersey City, NJ)
    …the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to ... more
    Citigroup (01/29/25)
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  • Manager, USCM Governance & Program Initiatives,…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. **Governance** + Compliance ... more
    Scotiabank (01/18/25)
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  • Director, Federal Compliance

    Ankura (New York, NY)
    …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... more
    Ankura (12/03/24)
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  • Compliance Program Management Associate

    SMBC (Jersey City, NJ)
    …the Risk and Control Self-Assessment ("RCSA") process and draft reports for BSA/AML Compliance Officer and senior management review + Develop and manage robust ... more
    SMBC (12/19/24)
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  • Senior Manager, Global AML US Cash Management…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Requirements: + Data Oversight & ... more
    Scotiabank (01/11/25)
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  • Director US Head of Financial Crimes…

    HSBC (New York, NY)
    …risk that includes fraud, money laundering, bribery and corruption, sanctions violations, terrorist financing, proliferation financing, export control violations and ... more
    HSBC (02/07/25)
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  • Director, Infrastructure & Project Finance - US

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk. Relationship management and cross ... more
    Scotiabank (11/20/24)
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  • Prevailing Wage Investigator

    City of New York (New York, NY)
    …documentation, notify other agencies of project completion. Recommend cases for in- compliance closeout, warnings, sanctions , or other corrective actions. Prepare ... more
    City of New York (02/12/25)
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  • Senior Audit Manager, US Loan Review

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions/Builds a ... more
    Scotiabank (01/22/25)
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