Senior Vice President, Sanctions Compliance Expert

We are seeking a seasoned professional to join our NFA Consulting Practice as a Vice President. As a Vice President at Kroll, you will provide support and guidance to a wide variety of firms in managing their NFA compliance programs.You will work alongside accomplished senior staff, enhancing your regulatory expertise, while mentoring junior team members and...

Job Title: OFAC Sanctions ExpertJob Summary:Customers Bank is seeking an experienced OFAC Sanctions Expert to provide critical expertise in interpreting and applying U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) regulations and other global sanctions programs. This role is crucial in ensuring that the Bank remains compliant with...

Job SummaryWe are seeking a highly motivated and detail-oriented Sanctions Compliance Specialist to join our team. As a key member of our Sanctions Compliance team, you will be responsible for assisting and supporting the Sanctions Compliance Officer and Assistant Compliance Officer in managing, administering, and coordinating the Sanction Program.Key...

Job SummaryWe are seeking a highly skilled Vice President, US Markets Compliance Advisory to join our team in NYC. The ideal candidate must have compliance experience in the investment banking space, preferably in an advisory capacity. The Vice President will assist in the management of the firm's compliance program supporting all corporate investment...

Job SummaryWe are seeking a highly skilled Senior Sanctions Analyst to join our team at First Citizens Bank. As a key member of our First Line of Defense Enhanced Due Diligence Team, you will be responsible for conducting enhanced due diligence on higher risk client segments to ensure compliance with regulatory requirements and internal policies.Key...

We are seeking a highly skilled Senior Domain Architect, Corporate Vice President to lead our architecture practice within the Field Productivity Value Stream. This role will be responsible for governing the Salesforce platform and designing systems and solutions across a broad range of technologies.The ideal candidate will have a strong technical acumen,...

At Goldman Sachs, we're committed to fostering a culture of excellence and integrity in our internal audit function. As a key member of our team, you'll play a critical role in ensuring the effectiveness of our internal controls and risk management processes.We're seeking a highly skilled and experienced professional to join our internal audit team as a...

Audit Vice President OpportunityTandym Group is seeking an experienced and analytical professional to join their staff as their new Audit Vice President. In this role, the Audit Vice President will support the IAD Management team in planning, development, implementation, and maintenance of an internal audit program that addresses management of financial...

The Michael Page client is seeking an experienced OFAC Sanctions Consultant to join their team. As a key member of the sanctions compliance team, you will be responsible for reviewing internal and external referrals, conducting transaction reviews to identify potential sanctions risks, and assisting in the development of typologies for an automated sanctions...

Job Title: Senior Vice President Attorney CounselKorn Ferry Executive Search is actively recruiting a seasoned, broad-based real estate attorney on behalf of a real estate investment firm that focuses on acquiring and developing multifamily properties nationally. This will be a Senior Vice President Attorney Counsel role. The ideal candidate for hire will...

Job SummaryAs Americas Chief Compliance Officer, Vice President, you will play a critical role in ensuring that Barclays operates in compliance with its legal, regulatory, and ethical responsibilities. This position requires a strong understanding of compliance risk management and the ability to provide expert oversight and challenge to business and...

Arrow Security is a leading provider of security solutions, and we are seeking a highly skilled Senior Vice President of Operations to join our team in the Manhattan office.This pivotal role requires a visionary leader who can design and implement innovative operational strategies to enhance security solutions and ensure our clients' peace of mind.The SVP...

Job SummaryWe are seeking a highly skilled Compliance and Market Surveillance Vice President to join our team at Goldman Sachs. As a key member of our Global Compliance Department, you will play a critical role in preventing, detecting, and mitigating compliance, regulatory, and reputational risk across the firm.As a Compliance and Market Surveillance Vice...

About the RoleWe are seeking a highly skilled and experienced Vice President, ETF Advisor Compliance to join our Investment Management Compliance team in New York City, NY - HYBRID.Key ResponsibilitiesContribute to the compliance efforts of multiple assigned business units, analyzing existing and proposed legislation, regulatory announcements, and industry...

Job SummaryThe Americas Chief Compliance Officer, Vice President will be responsible for providing data-led expert oversight and challenge on business and compliance matters to ensure that the organization is operating in compliance with Barclays legal, regulatory, and ethical responsibilities.Key ResponsibilitiesIdentification and assessment of compliance...

Job DescriptionPurpose of the roleTo provide expert oversight and challenge on business and compliance matters to ensure that Barclays is operating in compliance with its legal, regulatory, and ethical responsibilities.Key AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities, changes, processes,...

Senior Vice President of Asset ManagementThe Doe Fund is seeking a highly skilled Senior Vice President of Asset Management to join our team. As a key member of our executive leadership team, you will be responsible for managing and optimizing our real estate portfolio, developing and implementing strategies to maximize returns, minimize risks, and ensure...

We are seeking a highly motivated Compliance Generalist Associate Vice President to join our team at Moelis & Co.Key Responsibilities:Manage the onboarding process for new hires, including registered and non-registered employees.Process U4/U5/BD Amendments filings and disclosures.Liaise with Recruiting and Human Capital Management for all recruiting and new...

We are seeking a highly motivated and detail-oriented Compliance Generalist Associate Vice President to join our team at Moelis & Co.Responsibilities:Manage the onboarding process for new hires, including registered and non-registered employees.Process U4/U5/BD Amendments filings and disclosures.Liaise with Recruiting and Human Capital Management for all...

Senior Associate/Vice President - Leveraged FinanceOur client, a leading global investment bank, is seeking an experienced Senior Associate or Vice President level candidate to help grow their Leveraged Finance team.They specialize in providing bespoke financing solutions to a diverse range of clients, including large multinational corporations, private...