OFAC Sanctions Senior Officer - New York

The Senior Officer partners closely with acquisition leads to ensure a cohesive supporter lifecycle and seamless donor experience.This role is responsible for developing and optimizing omnichannel journeys that drive donor retention, reactivation, conversion to monthly giving, an ...

We are currently supporting a global multi-strategy hedge fund with a new senior compliance hire in New York. · ...

Senior Compliance Officer (New York): Our client seeks a Senior Compliance Officer to join its New York office for a leading investment firm with a successful credit platform. · Senior role reporting directly to the Chief Compliance Officer for the credit business and regular int ...

Job Description: · A Global firm is seeking a Senior Office Manager to assist with management of administrative employees, an upcoming office move, and global office management. This position offers the ability to take on a multitude of responsibilities, and learn the management ...

Senior Compliance Officer (New York, NY): Our client, a growing hedge fund is seeking a Senior Compliance Officer to join their lean but growing team. The purpose of the role is to provide compliance coverage for the firm's equities business, ensuring adherence to UK, US, and app ...

An investment bank located in Midtown Manhattan looking to bring on board a Senior Compliance Officer - Monitoring And Testing to join their team. · This role is currently in a hybrid schedule (2 days in office / week). · Lead the development and execution of the annual Complianc ...

Breast Cancer Research Foundation (BCRF) seeks a Senior Philanthropy Officer to bring principal and major gift-level fundraising expertise. · Minimum of 7 years of progressively responsible experience in frontline fundraising with at least 5 years primarily focused in frontline m ...

We are seeking a bold and entrepreneurial Senior Development Officer (SDO) to serve as a front-line fundraiser representing JDC throughout the East Coast. This dynamic leader will be instrumental in driving JDC's mission forward—pursuing strategic opportunities with tenacity, cul ...

We are currently looking for two Senior Philanthropy Officers to join our dynamic Development team. The Senior Philanthropy Officer is responsible for raising essential funds to advance BCRF's lifesaving mission and strengthening BCRF's donor base for the organization's long-term ...

Our client, a leading investment firm with a successful credit platform, · is seeking a Senior Compliance Officer to join its New York office. · ...

Position Summary · An established investment management firm is seeking a Senior Compliance Officer to support its U.S. trading and investment activities. This role will focus primarily on trade compliance advisory, regulatory interpretation, and oversight of trading controls acr ...

An investment bank located in Midtown Manhattan looking to bring on board a Senior Compliance Officer - Monitoring And Testing to join their team. · This role is currently in a hybrid schedule (2 days in office / week) · Lead the development and execution of the annual Compliance ...

The Senior Ethics Officer will assist the Director in delivering the mandate assigned to the Office under ST/SGB/2005/22. · Lead the Advisory Services and Financial Disclosure Unit. · Provide confidential advice and guidance to UN staff on ethics-related issues. · ...

This position is responsible for leading credit risk management for financial institutions in the Americas. · Setting credit policies and exposure limits. · Reviewing and monitoring credit risk across counterparties and products. · ...

Founded in 2000, China Labor Watch (CLW) is an independent non-profit organization dedicated to protecting workers' rights in global supply chains.Our mission is to investigate and expose labor violations, hold corporations accountable, and advocate for fair labor standards. · ...

Growing Asset Management client is seeking a Senior Compliance Officer that will lead its trade compliance function and provide real-time advisory support to trading teams across products, strategies, and regions. · Key Responsibilities: · Lead day-to-day management of the trade ...

Senior Compliance Officer – Global Trading (NYC | Full-Time) · A leading investment management firm is seeking a Senior Compliance Officer to join its Legal & Compliance team in New York City. This individual will oversee the firm's global trade compliance program and provide rea ...

Senior Compliance Officer – Global Trading (NYC | Full-Time) · A leading investment management firm is seeking a Senior Compliance Officer to join its Legal & Compliance team in New York City. This individual will oversee the firm's global trade compliance program and provide rea ...

Position Summary · An established investment management firm is seeking a Senior Compliance Officer to support its U.S. trading and investment activities. This role will focus primarily on trade compliance advisory, regulatory interpretation, and oversight of trading controls acr ...

We are conducting a confidential search on behalf of a NYC-based investment advisory firm serving institutional investors across multiple strategies. · Form ADV / Form PF support and coordination · Marketing Rule review of investor materials · Code of Ethics administration (perso ...

Assist the Client Manager in supervising and participating in operations. · Monitor and maintain operations procedures for compliance to regulations;Plan and administer colleague schedules and internal workflowFully functional in delivering all components related to new accounts; ...