DIRECTOR SANCTIONS COMPLIANCE jobs in NEW YORK CITY NY, United Kingdom

Compliance Program Advisor About the Role: Responsibilities and Impact: The Impact: The Director, Global Sanctions...Job Description: About the Role: Grade Level (for internal use): 12 Director, Global Sanctions & Financial Crimes...

be responsible for: Circle is looking for a Sanctions Compliance Director that will oversee the development and management... of Circle's Sanctions Compliance Program. As a key leader within the second line of defense Compliance team...

NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance...-motivated Audit Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC...

a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director... Financial Crimes Compliance including Sanctions. Partner with other functional areas (Legal, People, Corporate Risk Management...

of business controls to meet obligations with respect to operational, compliance, sanctions and anti-money laundering (AML... culture. Associate Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global...

of business controls to meet obligations with respect to operational, compliance, sanctions and anti-money laundering (AML... culture. Associate Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global...

). Directly supervises the Residence Hall Assistant Director (RHAD) and the Residence Hall Resource Manager (RHRM), and oversees..., holds meetings, determines degree/seriousness of violations, and issue educational sanctions. This position is responsible...

). Directly supervises the Residence Hall Assistant Director (RHAD) and the Residence Hall Resource Manager (RHRM), and oversees..., holds meetings, determines degree/seriousness of violations, and issue educational sanctions. This position is responsible...

Details: Under the supervision of the Director of Human Resources, the Human Resources Generalist, (Bronx NY) provides a wide variety..., and Employment and Compliance. The requirements listed below represent the knowledge, skill, and/or ability required. Reasonable...