compliance senior investigator Jobs - 8985
Compliance, Core Compliance, Associate / Sr. Analyst, New York
Goldman Sachs - New York,NY
Employment Type : Full-Time
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...
Senior Director, Sanctions Compliance Investigations
BNY Mellon - New York,NY
Employment Type : Full-Time
In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...
Uncle Giuseppe's Marketplace Hiring Event!
Uncle Giuseppe's Marketplace - Yorktown Heights,NY
Employment Type : Full-Time
Uncle Giuseppe's Marketplace Hiring Event! Yorktown Heights, NY Dates: Thursday, May 9 Time: 10:00 AM to 3:00 PM Location: 327 Downing Drive, Yorktown...
Compliance Officer - Mobility
S&P Global - New York,NY
Employment Type : Full-Time
About the Role: Grade Level (for internal use): 12 About the Role: The role involves a range of activities, including providing: Compliance advisory services, education & training, reporting...
Senior Director, Direct Response
USA for UNHCR - New York,NY
Employment Type : Full-Time
SUMMARY USA for UNHCR is seeking a highly motivated, strategic,results-driven, and experienced Senior Director of Direct Response(Individual Giving), primarily responsible for ensuring cohesionand integration between all direct response channels...