Foreign Service Officer Jobs in New York
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Search Results - Foreign Service Officer Jobs in New York
United States Secret Service-New York
Uniformed Division Officers carry out assignments in protection. Duties include:
• Providing protection for The White House Complex, The Vice President's Residence, The Main Treasury Building and Annex, and foreign diplomatic missions and embassies...
Crédit Agricole CIB-New York
7 years’ experience in compliance or risk management in the financial services industry, with 2-3 years preferably in a Regulatory Change Management related role or with a regulatory agency having a focus on Regulatory Change Management
• Knowledge...
mindmatch.ai -
United States Secret Service-New York
Uniformed Division Officers carry out assignments in protection. Duties include:
• Providing protection for The White House Complex, The Vice President's Residence, The Main Treasury Building and Annex, and foreign diplomatic missions and embassies...
Mitchell Martin-New York
Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), and Know Your Customer (KYC) regulations. Reporting to the Chief Compliance Officer, the Director of Compliance will manage firmwide compliance efforts, conduct risk assessments, and collaborate...
resume-library.com -
United States Secret Service-Chinatown
Uniformed Division Officers carry out assignments in protection. Duties include:
• Providing protection for The White House Complex, The Vice President's Residence, The Main Treasury Building and Annex, and foreign diplomatic missions and embassies...
SGA Inc.-New York
Software Guidance & Assistance, Inc., (SGA), is searching for an IT Project Manager (Risk Mgmt/Operations) for a contract assignment with one of our premier Financial Services clients in New York, NY.
This is a 6-month initial contract...
resume-library.com -
United States Secret Service | Federal Policer Officer (Uniformed Division) - $50,000 Recruitment...
United States Secret Service-New York
Uniformed Division Officers carry out assignments in protection. Duties include:
• Providing protection for The White House Complex, The Vice President's Residence, The Main Treasury Building and Annex, and foreign diplomatic missions and embassies...
Robert Walters-New York
Operations to US Sanctions Compliance for potential sanctions, anti-money laundering (AML), or policy violations
• Accurately apply Office of Foreign Assets Control (OFAC) and EU regulations and Bank policy to payment messages and coordinate significant...
mindmatch.ai -
New York
and provides up-to-date information about the world and U.S. foreign policy on its award-winning website, CFR.org.
Position Summary:
Reporting to the Chief Human Resources Officer, the newly created Director, Total Rewards is responsible for the ongoing...
icims.com -
Robert Half-New York
Corporate Controller
Position Overview:
Our client, a leader in their industry, is seeking a Corporate Controller, General Ledger to join their Finance Group. Reporting to the Chief Accounting Officer, this role oversees the general ledger month...
roberthalf.com -
New York
skills, and experience.
Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture.
Associate Director, Treasury Management Officer, Global Transaction Banking : New York, NY
Global Transaction Banking...
tiptopjob.com -
Michael Page-New York
About Our Client
Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent...
michaelpage.com -
New York
provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview:
The Syndication Loan Process Associate...
icims.com -
New York
skills, and experience.
Join a purpose driven winning team, committed to results, in an inclusive and high:performing culture.
Position: Director, Treasury Management Officer, Global Transaction Banking : New York, NY
Global Transaction Banking...
tiptopjob.com -
Michael Page-New York
About Our Client
Client is a one of the largest international foreign banks in the world.
Job Description
Responsibilities
Include but are not limited to:
Implement BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit
• Manage the MKD...
michaelpage.com -
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