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7 head of enforcement and regional compliance jobs in Jersey City, NJ

Compliance Officer- Sanctions Regulatory - Finance and Investment Industry Oppor

Citigroup 100+ Reviews Long Island City, NY

• Provide advice to lines of business on sanctions regulations and Citi policy, including disposition of global escalation of OFAC matches identified… VelvetJobs.com

  • Overview
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Executive Director - Global Oncology Integrity & Compliance Officer

Alcon 100+ Reviews East Hanover, NJ

Experience:Extensive (10+ years) previous experience in Compliance FieldGlobal and Regional / Local Experience in healthcare / Phramaceutical… Ivy Exec

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Compliance Officer Sanctions Regulatory

Citi 100+ Reviews Long Island City, NY

• Provide advice to lines of business on sanctions regulations and Citi policy, including disposition of global escalation of OFAC matches identified… Citi

  • Overview
  • Reviews
  • Salaries

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… Citibank

  • Overview
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Trade and Supply Chain Product Manager

Bank of America 100+ Reviews New York, NY

• Continuously benchmark solution set versus key competitors. Provide input to product roadmap prioritization. Collaborate with the global product… Bank of America

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Compliance Officer- Sanctions Regulatory

CitiGroup 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… CitiGroup

  • Overview
  • Reviews
  • Salaries
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