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29  Head of Enforcement and Regional Compliance Jobs

Compliance Director Global Consumer Bank (GCB) Sanctions Advisory – new

Citi 100+ Reviews Long Island City, NY

Primary Sanctions SME for Global Consumer Banking (GCB) products globally, ensuring the standards and strategic direction of the Sanctions Compliance… Citi

  • Overview
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Product Manager

Bank of America 100+ Reviews Chicago, IL

* Identify, develop, and deliver new products/product enhancements to the market. Assist trade sales to effectively position offering in the… Beyond.com

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APAC - HK - AP Compliance - APAC Regional Sanctions Compliance Head (Director)

Citibank 100+ Reviews New York State

- Sets regional objectives, and manages sanctions compliance initiatives for the region to meet the objectives of the Sanctions Compliance Program… Glassdoor

  • Overview
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Senior Compliance Officer GCB Sanctions Advisory

Citi 100+ Reviews Long Island City, NY

• Reporting to the Global Sector Head for Global Consumer Banking (GCB) Sanctions Compliance, provide Sanctions subject matter expertise (SME) to GCB… Citi

  • Overview
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Clery Compliance Coordinator - Campus Safety

Azusa Pacific University 36 Reviews Azusa, CA

• Completion of the Security on Campus Basic Jeanne Clery Training Course. • Completion of the PC 832 course (Powers of Arrest) within the past… Glassdoor

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Compliance Global Financial Crimes - Governance & Controls Associate (602)/Vice

J.P. Morgan 100+ Reviews United States

The Europe, Middle East & Africa (EMEA) Financial Crimes Compliance team (regional GFCC), is an expanding subset of the Compliance structure within… Glassdoor

  • Overview
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Compliance Global Financial Crimes - Governance & Controls Associate (602)/Vice

Chase 100+ Reviews United States

The Europe, Middle East & Africa (EMEA) Financial Crimes Compliance team (regional GFCC), is an expanding subset of the Compliance structure within… Glassdoor

  • Overview
  • Salaries

Senior Compliance Officer- GCB Sanctions Advisory

Citibank 100+ Reviews Long Island City, NY

• Coordinate with GCB AML Advisory, GCB Compliance, and Regional Sanctions Compliance to support execution and implementation of Sanctions-related… Glassdoor

  • Overview
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Compliance Officer- Sanctions Regulatory

Citi 100+ Reviews Long Island City, NY

• Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC , including remediation… Citi

  • Overview
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Senior Compliance Officer- Sanctions Regulatory

Citi 100+ Reviews Long Island City, NY

• Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC, including remediation… Citi

  • Overview
  • Reviews
  • Salaries

Patient Portal Access Representative

University of South Alabama 20 Reviews Mobile, AL

in an ethical manner consistent with the organizations values; adheres to hospital policies including confidentiality; assists with the orientation… Glassdoor

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Compliance Officer- Sanctions Regulatory

Citibank 100+ Reviews Long Island City, NY

• Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC , including remediation… Glassdoor

  • Overview
  • Reviews
  • Salaries

Senior Compliance Officer- Sanctions Regulatory

Citibank 100+ Reviews Long Island City, NY

• Conduct investigations and analysis in support of OFAC subpoenas and related inquiries and voluntary disclosures to OFAC, including remediation… Glassdoor

  • Overview
  • Reviews
  • Salaries

Compliance Director - Global Consumer Bank (GCB) Sanctions Advisory

Citibank 100+ Reviews Long Island City, NY

• Liaise with regional Sanctions Compliance Officers / Coordinator to support execution and implementation of Global Sanctions processes (e.g… Glassdoor

  • Overview
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  • Salaries

APAC - HK - AP Compliance - APAC Regional Sanctions Compliance Head (Director)

CitiGroup 100+ Reviews New York State

- Sets regional objectives, and manages sanctions compliance initiatives for the region to meet the objectives of the Sanctions Compliance Program… Glassdoor

  • Overview
  • Salaries
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