Global Sanctions Compliance Director
Morgan-Stanley
Morgan Stanley is seeking a Director-level Sanctions Compliance professional to lead the Sanctions Compliance program within Global Financial Crimes. The role focuses on OFAC, OFSI, UNSC, and EU regimes, with responsibilities spanning policy development, training, and risk-based controls. You will coordinate with risk, legal, and business lines to respond to sanctions issues, oversee due diligence, and support regulatory exams. #J-18808-Ljbffr Morgan-Stanley
- We are seeking someone to join our team as a Sanctions Compliance Coverage Professional (ISG / IM) in Global Financial Crimes to be responsible for compliance and... ...legal, regulatory and franchise risk. This is a Director level position within the Sanctions Compliance team...SuggestedTemporary workWork at office
$90k - $155k
...a detail-oriented and technically strong Regulatory Reporting director to support the preparation, review, and submission of U.S. bank... ...financial reporting under US GAAP, International GAAP and the global regulatory regimes. Responsibilities include the development, management...SuggestedTemporary work$172k - $250k
...Grant Thornton is seeking a Director of Information Security Audit & Compliance to join the team. Approved office locations can be found below. We are seeking... ...Security Audit & Compliance to lead and scale a global audit and compliance practice. This role will be...SuggestedInternshipSeasonal workWork at officeLocal areaFlexible hours3 days per week$165k - $275k
...someone to join our team as a Regional Compliance Officer in WM Field Compliance to engage... ...and franchise risk. This is an Executive Director level position within WM Field Compliance... ...1935, Morgan Stanley is known as a global leader in financial services, always evolving...SuggestedTemporary workWork experience placement- You will drive strategic partnerships, ensure market access, and deliver cost-efficient compliance. A strong regulatory background and leadership track record are essential for success. #J-18808-Ljbffr Zebra-TechnologiesSuggested
$75k - $85k
...organization and is what sets us apart from the competition. With our continued growth and mission focus we are looking to add a Compliance Manager to our team in the Long Island Office . This role will start off as fully-in office. Position Summary We are seeking a detail...Work at officeLocal area- ...Description This role is responsible for working with cross functional stakeholders in the development and refinement of global processes, procedures & tools for product categories in manufacturing quality, with direction given by Global Practice Area leads. Position...Full timeWork at officeLocal area
$60k - $70k
...Parental leave Training & development Vision insurance Title: Compliance Analyst (Broker-Dealer / Paralegal Background Preferred) Location... ...regulated broker-dealers. This role works directly with the Director of Operations and senior leadership to prepare and manage...Full timeWork at officeMonday to FridayFlexible hours$61.81k - $84.99k
...oversees licensing, reporting, recordkeeping, audits, and internal compliance processes related to DEA and other regulatory agency... ...experience. PREFERRED EDUCATION Typically a Bachelor's Degree or global equivalent in related discipline. TRAVEL / PHYSICAL DEMANDS Travel...Work experience placementWork at officeLocal areaWorldwideFlexible hours$93k - $116.25k
A reputable credit union in Hauppauge, NY seeks a Compliance Program Manager to oversee regulatory compliance, ensure internal auditing systems, and manage customer complaints. Candidates must have a Bachelor's Degree or eight years relevant experience, along with strategic...Full time$60k - $70k
...advancement ~ Paid time off ~ Parental leave ~ Training & development ~ Vision insurance Title: Regulatory Compliance Associate Location: Smithtown, NY (In-Office) Company: CXG ( ) CXG is seeking a Regulatory Compliance Associate to...Full timeMonday to FridayFlexible hours$27 per hour
...Compliance Officer Smithtown - Smithtown, NY 11787 Overview Salary Range $27.00 - $27.00 Hourly Position Type Full Time Job Shift Day Description Summary As a Compliance Officer , you will be responsible for ensuring Strategic Security Corp. maintains...Hourly payWeekly payFull timeContract workFor subcontractorWork at officeShift work- ...SUMMARY The Senior Compliance Analyst is responsible for assisting the Chief Compliance Officer and AVP, Compliance Officer in the oversight, investigation, documenting and resolving of compliance matters from a due diligence, risk, and regulatory standpoint as it...Work at officeLocal areaImmediate start
$177.92k - $266.88k
...skills toward causes you care about—locally and globally.Come make an impact every day at Zebra.What We're Looking For:The Director, Regulatory is a pivotal role responsible... ...strategy. This leader will own the compliance lifecycle for our entire portfolio of hardware...Summer workWork at officeLocal areaFlexible hours- Morgan Stanley is seeking a Director-level Regulatory Reporting leader to oversee preparation, validation, and submission of U.S. bank regulatory reports including FFIEC Call Report, FR Y-14A, FR 2644 and FR 2900. The role collaborates with Finance, Treasury, Risk and...
$68k - $120k
...individuals are hired, developed, and advanced based on their skills and talents.Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.For more information,...Temporary workWork experience placement$150k - $250k
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management... ...an important part of our culture.We are seeking an Executive Director Transactor to help grow our Private Share and Programmatic...Temporary workWorldwide$300k
Company Profile:Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities,... ...do in the role:Morgan Stanley & Co. LLC is seeking an Executive Director, Banking in New York, New York to be responsible for the origination...Temporary workWorldwide$150k - $250k
Morgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business segments—Institutional... ...Credit Risk Management (“CRM”), FA, PB, Loan Operations, Compliance, In-house Counsel and any other party who is, or should be,...Temporary work$138.8k - $208.2k
...channeling your skills toward causes you care about—locally and globally. Come make an impact every day at Zebra. What We're Looking... ...across products, engineering, ODM/JDM partners, test labs, legal, compliance, finance, and operations to ensure timely, compliant outcomes...Summer workLocal areaFlexible hours- ...for each provider in credentialing databases and online systems; ensure timely renewal of licenses and certifications. Reports to Director of Credentialing and CVO. Essential Duties and Responsibilities • Provides support Credentialing Account Manager. • Compiles...
- ...matter expertise and guiding product line activity. Based at our Hauppauge, NY facility, this in-person position collaborates with global sales teams, Pricing, Contracts, and the Executive Leadership to align partners, internal teams, and customers worldwide. #J-18808...Worldwide
- Ultimus Fund Solutions, LLC is seeking an Associate Fund Compliance Administrator to ensure compliance with financial regulations for its clients. Responsibilities include daily monitoring of fund compliance, assisting during fund audits, and regulatory reporting. The...
$102k - $173k
Director, Corporate Reputation - Healthcare & Life SciencesSkip to main contentWe use cookies to provide website functionality, to analyze... ...id: JR251YU-TEE**Who We Are**FTI Consulting is the leading global expert firm for organizations facing crisis and transformation....Full timeWork experience placementWork at office$93k - $116.25k
Compliance Program Manager For over 70 years, Teachers Federal Credit Union has been committed to guiding members toward building a strong financial foundation today for a better tomorrow. Recognized by Forbes Magazine as one of America’s Best-In-State Credit Unions in...Full timePart timeWork at officeImmediate start- HEICO is seeking a Product Manager based in Hauppauge, NY, to build vital connections among our Strategic Partners and global sales team within the commercial aviation market. This role involves developing strong relationships, conducting business reviews, and driving...
$115k - $199.8k
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from...Worldwide$86k - $95k
...located at Hauppauge, NY. Job Duties: Reviewing and confirming the compliance related to raw materials, in process and finished product... ...Holiday work may be requested or required based on business needs. GLOBAL COMPANY: Cipla is a leading global pharmaceutical company,...Work at officeRemote workMonday to FridayShift workNight shiftAfternoon shift- ...inspection, and strict adherence to engineering specifications during production runs. Responsibilities include maintaining QMS compliance with ISO standards, leading audits, evaluating suppliers, and managing non-conformances with tools like MRB, CAPA, SCAR, and PFMEA...
- ...Manager in Town of Islip, NY. This role leads and implements a comprehensive Safety, Health, and Environmental program and ensures compliance with OSHA regulations. The ideal candidate will have a Bachelor’s degree and 3+ years of experience in Occupational Health and...Relocation package
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