Ofac Sanctions Remediation Lead in united states (1000+)

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United States

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1 week ago
OFAC Sanctions Remediation Lead
Phaxis
/
Delivery · Human Resources · Growth Stage
New York, NY
Contract
Onsite
Senior Level, Lead/Staff
8+ years exp
57 applicants


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13 hours agoBe an early applicant
Senior Vice President, Counsel - Banking
BNY
/
Financial Services · Late Stage
Pittsburgh, PA
Full-time
$116K/yr - $180K/yr
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
2. Senior Director – GS Finance Transformation (Signifi/Transact)
Johnson & Johnson
/
Hospital & Health Care · Late Stage
New Brunswick, NJ
Full-time
$173K/yr - $299K/yr
Onsite
Director/Executive
15+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day ago
Deputy Head of Sanctions Compliance
Madison-Davis, LLC
/
Human Resources · Information Technology · Growth Stage
NYC Metro Area
Full-time
$150K/yr - $250K/yr
Hybrid
Director/Executive
42 applicants


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Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Managing Principal - Due Diligence Group Manager
ECS Group of Companies
/
Civil Engineering · Late Stage
Atlanta, GA
Full-time
Onsite
Lead/Staff, Director/Executive
12+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
Senior Risk Management Director - Biotech/Pharma
Piper Companies
/
Management Consulting · Late Stage
Silver Spring, MD
Full-time
$215K/yr - $260K/yr
Hybrid
Director/Executive
15+ years exp
Less than 25 applicants


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Growth Opportunities

1 day agoBe an early applicant
Director ESG and Compliance
Verst Logistics
/
Transportation/Trucking/Railroad · Late Stage
Hebron, KY
Full-time
Onsite
Director/Executive
8+ years exp
Less than 25 applicants


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1 day agoBe an early applicant
2. Senior Director – GS Finance Transformation (Signifi/Transact)
Johnson & Johnson
/
Hospital & Health Care · Late Stage
New Brunswick, NJ
Full-time
$173K/yr - $307K/yr
Onsite
Director/Executive
15+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

1 day ago
Senior Director, Global Compliance
Crunchyroll
/
Subscription Service · Video · Late Stage
New York, NY
Full-time
$250K/yr - $270K/yr
Hybrid
Director/Executive
12+ years exp
83 applicants


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H1B Sponsor Likely

1 day ago
Director, U.S. Government Compliance
Parker Hannifin
/
Hardware · Industrial Manufacturing · Public
Cleveland, OH
Full-time
Onsite
Director/Executive
10+ years exp
40 applicants


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No H1B

1 day ago
Director, Economic and Trade Sanctions, Export Controls Practice
ADP
/
Bookkeeping and Payroll · Consulting · Public
Augusta, GA
Full-time
$106K/yr - $283K/yr
Hybrid
Lead/Staff, Director/Executive
5+ years exp
36 applicants


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1 day ago
Director - Compliance Director of Scenario Development
AMEX Healthcare
/
Freight Service · Medical · Growth Stage
Phoenix, AZ
Full-time
$123K/yr - $215K/yr
Hybrid
Director/Executive
8+ years exp
47 applicants


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No H1B

2 days agoBe an early applicant
Americas Head of Sanctions - Director
Deutsche Bank
/
Banking · Finance · Public
New York, 1 Columbus Circle
Full-time
$170K/yr - $308K/yr
Hybrid
Lead/Staff
Less than 25 applicants


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1 day agoBe an early applicant
2. Senior Director – GS Finance Transformation (Signifi/Transact)
Johnson & Johnson
/
Hospital & Health Care · Late Stage
Titusville, NJ
Full-time
$173K/yr - $307K/yr
Onsite
Director/Executive
15+ years exp
Less than 25 applicants


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Comp. & Benefits
H1B Sponsor Likely

2 months ago
VP - Sanctions Team Lead
StoneX Group Inc.
/
Finance · Financial Services · Public
US-NY-New York
Full-time
$130K/yr - $150K/yr
Onsite
Mid, Senior Level
6+ years exp
57 applicants


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H1B Sponsor Likely

1 week ago
Sr Director, Global Sanctions Compliance
Visa
/
Banking · Finance · Public
Foster City, CA
Full-time
$170K/yr - $275K/yr
Hybrid
Lead/Staff, Director/Executive
12+ years exp
39 applicants


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Comp. & Benefits
H1B Sponsor Likely

4 days ago
Global Head of Sanctions Compliance and Screening
Payoneer
/
B2B · Finance · Public
New York, United States
Full-time
$230K/yr - $270K/yr
Hybrid
Director/Executive
12+ years exp
122 applicants


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H1B Sponsor Likely

2 months ago
Director, Global Head of Sanctions Compliance
Meta
/
Computer Software · Late Stage
New York, NY
Full-time
$218K/yr - $286K/yr
Onsite
Director/Executive
10+ years exp
61 applicants


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Comp. & Benefits

2 months ago
Compliance - Sanctions Lead (Global Sanctions Program and Strategic Initiative) - Vice President
JPMorganChase
/
Asset Management · Banking · Public
500 Stanton Christiana Rd, Newark, DE, 19713, US
Full-time
Onsite
Mid, Senior Level
5+ years exp
90 applicants


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Growth Opportunities
H1B Sponsor Likely

2 months ago
Compliance - Sanctions Lead (Global Sanctions Program and Strategic Initiative) - Vice President
Chase
/
Banking · Financial Services · Late Stage
500 Stanton Christiana Rd, Newark, DE, 19713, US
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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