VP, Sanctions Screening Lead - New York, NY

· CFSB is seeking an experienced sanctions screening subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions laws and regulations. Reporting to the Head of Sanctions and Screening Program, this role involves acting as a sanctions subj ...

CFSB is seeking an experienced sanctions screening subject matter expert to support the Sanction and Screening Program to ensure adherence to sanctions laws and regulations. The ideal candidate will have extensive experience in sanctions compliance and a strong understanding of s ...

We are a team of Stanford GSB alums, backed by SemperVirens & Reach Capital. Our advisory board consists of ex CHROs of F500 companies such as Visa, HP, Disney & Google. · ...

Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...

Job Description Job Description Who we are: EHE Health is the leading national preventive healthcare provider network partnering with mid- and large-sized employers to help their employees and dependents stay healthy by screening and diagnosing health risks through comprehensive ...

A global financial institution is hiring a senior Compliance Technology leader to oversee compliance data, monitoring systems, and regulatory technology initiatives. · 10+ years of Compliance, Financial Crime, or RegTech experience within financial services · Strong AML, KYC, and ...

We are a fast-growing digital media company revolutionizing high-end real estate experiences. · We're expanding rapidly and building a team of experts to drive operational excellence and innovation. · ...

A leading international investment bank is seeking a VP, Financial Crime Compliance – Model Optimization & Analytics professional to help them hire. · ...

+Job summary · Allied Universal offers rewarding careers that provide a sense of purpose. + · +Provide customer service by carrying out security-related procedures · Screen visitors and staff using walk-through and handheld screening equipment · ...

Allied Universal is hiring Security Officers to work in Lower Manhattan. As a Security Officer, you will serve and safeguard clients in various industries. · ...

Allied Universal offers rewarding careers that provide you a sense of purpose. While working in a dynamic and collaborative workplace, you will be part of a team that contributes to a culture that positively impacts the communities and customers we serve. · ...

The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. · On-prem deployment of Fircosoft Continuity V6 · Fircosoft back-end rule writing · Strategic architecture design and dev ...

AHRC NYC is one of the largest providers of services for children and adults with developmental disabilities in New York City. Come join the company recognized by Forbes as a Best Midsize Employer in America two years in a row. · ...

We are seeking experienced applicants for the Clinical Research Coordinator II role at our Harlem location This role is ideal for coordinators with experience managing one or more trials supporting day-to-day study operations and working collaboratively with research staff under ...

ECLARO is looking for a Senior Consultant - Trade Finance Sanctions and Controls Risk (SME) to help drive change. · ...

The Talent Acquisition Recruiter is a dynamic, adaptable, and organized recruiter focusing on the active candidate pool who helps screen, recruit and hire exceptional talent for the Paycom team. · ...

We are seeking a senior leader to oversee the governance, performance and third-party management of financial crime detection models used for transaction surveillance and sanctions screening. · Bachelor's degree required; advanced degree in business, analytics, finance or a relat ...

About Take2 AI takes the pain out of screening candidates with AI agents. Our AI Interviewers automate the end-to-end screening process - evaluating resumes, conducting phone screens and scheduling next round interviews with qualified candidates. For candidates this guarantees th ...

About Iterative Health · Iterative Health is a healthcare technology and services company powering the acceleration of clinical research to transform patient outcomes. The Iterative Health Site Network is a premier network of 70+ clinical research sites across US and Europe accel ...

A large ecommerce platform seeks an experienced compliance professional to lead sanctions program design in digital payments environment. · ...