director, sanctions america & ib head ofac officer Jobs - 8986
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,...
Executive Assistant to the Director
John Chamberlain Estate - Southampton,NY
Employment Type : Full-Time
The John Chamberlain Estate seeks a dedicated and proficient Executive Assistant to support the Director in a dynamic and creative environment. This role is pivotal in facilitating the efficient management of the director's commitments and enhancing...
Head of Exam Management and Regulatory Oversight Function
Deutsche Bank - New York,NY
Employment Type : Full-Time
Job Description: Job Title Head of Exam Management and Regulatory Oversight Function Corporate Title VP- Director Location New York, NY Overview ...
Sanctions Advisory Senior Manager
WISE - New York,NY
Employment Type : Full-Time
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or...