Vice President, Government Sanctions Compliance & Reporting
Goldman Sachs
Goldman Sachs is seeking a Vice President for the Government Sanctions Group within Global Compliance. The role demands expertise in sanctions regulatory reporting, requiring at least six years in the financial services industry or a relevant government agency. The ideal candidate will have strong attention to detail and communication skills, managing the regulatory reporting process while ensuring compliance with US and global sanctions programs. Opportunities for enhancing technology-driven reporting frameworks are also a key aspect of this position. #J-18808-Ljbffr Goldman Sachs
$100k - $250k
...prevents, detects and mitigates compliance, regulatory and... ...financing, insider trading, government sanctions violations, bribery, and fraud... ...a Sanctions Advisory Vice President. GSG ensures the firm’s compliance... ...submission of regulatory reports, internal assessments,...SuggestedWork at office- Vice President Project Controls Executive (Systems) Position at MTA Construction... ...Delivery/ Infrastructure REPORTS TO: Senior Vice President... ...group's strategy, governance, and direction. The incumbent... ...Controls function, technical compliance, and continuous improvement....SuggestedContract workFor contractorsFor subcontractorWork at officeRemote workWeekend workAfternoon shift1 day per week
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint... ...preparation of senior management updates, and regulatory reporting materials, and overseeing the enhancement of...Suggested
$184k - $230k
...effective date of hire. Job Summary: Reporting directly to the Senior Vice President of Environmental, Safety and... ...Vice President of Environmental Compliance is a senior-level position within... ...to department policy, strategy, governance, staffing, budget, and expenditures...SuggestedFor contractorsWork at officeLocal areaRemote work1 day per week$170k - $200k
...convenience store, retail, and government sectors nationwide. We work... ...2023 Summary: The Vice President, Government Services, is a... ...controls to ensure quality, compliance, and profitability across Federal... ...operational and financial reporting standards across all Federal...SuggestedFull timeContract workFor contractorsWork at officeRemote workWork from homeHome officeFlexible hours- ...Vice President, Financial Regulatory Reporting About the Company Globally-recognized financial services group... ...variety of regulatory reports in compliance with US GAAP and regulatory... ...products. The VP will also support the governance function for regulatory reporting...Work at office
$170k - $220k
...Vice President of Financial Planning & Analysis New York About AJC American... ...—empowering leaders in government, education, partner... ...financial transactions, ensuring compliance, stability, and sustainability... ...0M nonprofit organization. Reporting to the Chief Financial...Full timeContract workTemporary workWorldwideFlexible hours- ...Performance. Position Overview Reporting to the Chief Financial... ...accounting; treasury/cash; government contracts and private... ...and annual audits; statutory compliance reporting. The successful... ...Collaborates with the Vice President, Financial Planning and Analysis...Worldwide
- ...stadiums, transportation hubs, and government facilities. With... ...experienced and results-driven Vice President Sales - MENA Region to lead... ...Deliver accurate sales forecasts, reports, and market intelligence to... ...business planning. Ensure compliance with regional laws, export...Permanent employmentFull timeImmediate startWorldwide
$150k - $185k
....**Job Description:**Our TD Securities Compliance department is looking to hire a VP to join... ...operations, finance, regulatory reporting, and sales and trading, and prepare business... ...products and services to corporate, government, and institutional clients who choose us...Work experience placementWork at office- Responsibilities Oversee compliance with broker-dealer regulatory capital requirements, ensuring adequate liquidity and adherence to applicable... ...Perform and review daily regulatory capital calculations and reporting, with ongoing monitoring to support continuous compliance....
$200k - $250k
Senior Vice President, International Sales (International Defense Market... .... BlackSky's data enables governments and businesses to see,... ...government organizations. Reporting directly to the Head of the... ...familiarity with international trade compliance, export controls, ITAR/EAR,...Permanent employmentFull timeRemote workFlexible hours- Vice President of Supportive Housing Lantern Community Services Inc, New... ..., Supportive Housing Reports to: Chief Program Officer Status... ...tenants, while ensuring contract compliance with funders. The Vice... ...housing setting - managing government-agency contracts with DOHMH,...Full timeContract workWork at officeLocal areaFlexible hours
$190k - $215k
...supporting data-driven decision-making in government, advancing evidence-based public... ...backgrounds. Job Purpose The Vice President, Grants and Contracts (“VP, G&C”)... ...organizational effectiveness, compliance and risk management. Reporting to the Chief Financial and...Full timeContract workWork at officeWorldwide2 days per week$200k
Job Title: Division Vice President IT and Digital Transformation- Aerospace... ..., operational excellence, compliance, and innovation through... ...the division. This position reports directly to the Division VP... ...across the enterprise Establish governance frameworks for responsible,...Local areaRemote work$115k - $180k
## Securities Regulatory Reporting Vice PresidentApplylocations: New York, NY (1271 AOA/6th Ave)time type: Full timeposted on: Posted 2 Days... ...- continuous monitoring required (“moment-to-moment” compliance)* Review of Early warning / notification requirements if capital...Extra incomeWork at officeLocal areaRemote workWorldwide- Job Description The Vice President Revenue Cycle Hospital Billing for the... .... The Vice President will report to the Chief Revenue Officer... ...operations, ensuring accuracy, compliance, and efficiency in the... ...attention of senior leadership and governance committees. Develops,...TraineeshipWork at officeLocal area
$120k - $205k
...someone to join our team as Sanctions Compliance Program Management in... ...franchise risk. This is a Vice President level position within the... ...prevention efforts. Including governance, oversight, and execution... ...alert handling, blocking and reporting, regulatory reporting,...Full timeTemporary workWork at office- ...Assistant Vice President, Sanctions & Compliance Audit About the Company Leading financial institution. Industry Financial Services Type Privately Held About the Role The Company is seeking an Assistant Vice President for Sanctions and Compliance...
- ...Vice President, Legal Entity Controller & Regulatory Reporting About the Company Diversified financial and real estate company. Industry Financial Services... ...for managing legal entity controllership in compliance with U.S. GAAP, collaborating with various...
- ...Associate Vice President, Regulatory Reporting About the Company A global financial institution focused on U.S. bank regulatory reporting and compliance. Industry Banking Type Privately Held About the Role The Company is in search of an Associate...
- Job Description As a Vice President - Control Manager supporting the... ...ensuring adherence to the firm’s Compliance & Operational Risk... ...relevant AI/ML analytics and data governance related Standards and... ...controls, and calibration Review reporting and key metrics to...Work at officeFlexible hours
$150k - $180k
Vice President, Compliance - Monitoring & Testing, US Compliance Oversight Program - TD Securities (US... ...program progress and develop MIS reporting for ongoing tracking and evaluation of... ...products and services to corporate, government, and institutional clients who choose...Work experience placementWork at officeLocal areaWork from homeFlexible hours$110k - $120k
...application process. Associate Vice President - 5033 Full Time Bronx, NY, US... ...operations are aligned with government regulations, funding requirements, and reporting standards. Monitor expenses and... ...requests Monitor staff compliance to agency guidelines (use of sick...Full timeContract workInterim roleLocal areaWeekend workAfternoon shift- Fairygodboss is looking for a Vice President External Reporting Controller in New York. You will be responsible for coordinating Y‑14Q schedules, ensuring compliance, and producing analytics. The ideal candidate will have a Bachelor's in Accounting or Finance, over 5 years...
- Position: Associate Vice President, Senior Legal Counsel (Fixed-Term) Reports to: Vice President, Senior Legal Counsel Department: Legal and Compliance This is a fixed-term position from August... ...contracting, intellectual property, governance, and litigation matters....Contract workFixed term contract
$170k - $190k
Broker Dealer Regulatory Reporting QA - Vice President Broker Dealer Regulatory Reporting QA - Vice President 4 days ago Be among the first 25 applicants... ...reporting teams to assess accuracy, completeness, and compliance with regulatory instructions and industry expectations....Full timeWork at officeRemote work- ...business Collate metrics to measure, mitigate, monitor and report risk Required Qualifications, Capabilities and Skills Bachelor... ...of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history...Work experience placementWork at office
- ...nonpartisan watchdog for New York City government, City agencies, and City employees, vendors... ...of the Operations leadership team. Reporting to the Deputy Commissioner for Operations... ...agency's Operations, Investigative, Compliance and Legal units, the Chief of Staff will...Full timeWork at office
- ...change and managing stakeholders across multiple functions. ~ Understanding of business integration techniques, data governance, regulatory compliance, and operational risk management. ~ Customer-centric mindset with ability to prioritize and deliver stakeholder...
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