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

Compliance Officer- Sanctions Regulatory - Finance and Investment Industry Opportunity

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
  • 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
  • Reviews
  • Salaries

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

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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