director corporate compliance Jobs - 9000

Citi - New York,NY

Employment Type : Full-Time

The Rules, Regulations and QC Director will support the Head of RRP Regulatory Submissions in coordinating the maintenance of enhancements to the capability inventory in alignment with latest regulatory requirements and guidance for Citi s Recovery...

Posted on : 2024-05-02T20:18:25Z

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Mashreq - All cities,NY

Employment Type : Full-Time

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Posted on : 2024-04-26T02:23:08Z

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The Port Authority of New York & New Jersey - New York,NY

Employment Type : Full-Time

Description Job Summary: Perform general operations and management supervisory duties of trains and represented train crews, ensure compliance obligations of employees and infrastructure with state and...

Posted on : 2024-05-01T05:10:32Z

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Voca - Brooklyn,NY

Employment Type : Full-Time

Voca is seeking a travel nurse RN Assistant Director of Nursing for a travel nursing job in Brooklyn, New York. Job Description & RequirementsSpecialty: Assistant Director...

Posted on : 2024-05-01T03:12:00Z

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United States Customs and Border Protection - Otego,NY

Employment Type : Full-Time

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Posted on : 2024-05-03T04:23:54Z

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