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Keywords: Services Operations Sanctions Director, Location: New York City, NY

Page: 1

Services Operations Sanctions Director

of funds, intra-day funds management and compliance in coordination with the Operations - Transaction Services team.The overall.... Responsibilities: Full management responsibility over a large team of cash and trade operations and transaction services managers...

Company: Citigroup
Location: New York City, NY
Posted Date: 01 Oct 2025

Senior Global Director of Country Operations

(We may reconsider the leveling for a senior enough candidate.) About this role: The Global Director of Country Operations..., and country operations teams of ~650, together come from 21 different countries speaking 69 different languages. From software...

Company: GiveDirectly
Location: New York City, NY
Posted Date: 03 Oct 2025

EXECUTIVE DIRECTOR, APS SUPPORT SERVICES

) is recruiting for one (1) Administrative Staff Analyst III, to function as the III Executive Director, APS Support Services who... exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the...

Company: City of New York
Location: New York City, NY
Posted Date: 17 Sep 2025
Salary: $115131 - 132371 per year

Virtual Currency Manager (Director Financial Services Programs 1, SG-31)

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent... responsible innovation; and preserving the stability of the global financial system. The Department of Financial Services (DFS...

Company: New York State
Location: New York City, NY
Posted Date: 05 Oct 2025

Director of Wealth, Private Banking and Insurance Regulatory Compliance

Director of Banking & Wealth Regulatory Compliance for US is the management leadership role responsible for ensuring... and as such it will require close collaboration with various Risk and business functions. As our Director of Wealth, Private...

Company: HSBC
Location: New York City, NY
Posted Date: 22 Oct 2025

DIRECTOR, OFFICE OF RESEARCH AND PROGRAM MONITORING

/services, such as: temporary cash assistance, SNAP, childcare, eviction prevention services, adult protective services... to enable FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The...

Company: City of New York
Location: New York City, NY
Posted Date: 01 Sep 2025
Salary: $106602 - 118872 per year

Remote Medical Director- New York

Management/Health Services team. Centene is a diversified, national organization offering competitive benefits including a fresh... of government-sponsored healthcare coverage, providing access to affordable, high-quality services to Medicaid and Medicare members...

Company: Centene
Location: New York City, NY
Posted Date: 16 Aug 2025

Treasury Analyst

Treasury Settlement Operations and Client Services teams. Provide consulting services related to daily client onboarding... services experience with payments, corporate treasury, or banking wire room operations. Ability to conduct business in English...

Company: Visa
Location: New York City, NY
Posted Date: 22 Oct 2025
Salary: $104900 - 148500 per year

Treasury Analyst

Treasury Settlement Operations and Client Services teams. Provide consulting services related to daily client onboarding... services experience with payments, corporate treasury, or banking wire room operations. Ability to conduct business in English...

Company: Visa
Location: New York City, NY
Posted Date: 21 Oct 2025
Salary: $104900 - 148500 per year

AREA SUPERVISOR

Accountability Office (DSS-AO)-IREA is responsible for protecting the integrity of social services programs administered by the New... York City Department of Social Services (DSS) and ensuring that DSS complies with all statutory, regulatory...

Company: City of New York
Location: New York City, NY
Posted Date: 02 Oct 2025
Salary: $59715 - 68672 per year

Head of Conflicts - U.S

our business, or ensuring the smooth-running of our operations, this is an environment where you can belong and excel. We provide... and commercial conflict issues, sanctions and anti-money laundering risks, as well as reputational and values issues in each of the...

Company: A&O Shearman
Location: New York City, NY
Posted Date: 12 Sep 2025

Associate General Counsel, Anti-Financial Crime Legal

Director Location: New York, NY Overview In the role as Global Head of Legal Sanctions & Screening in Deutsche Bank...’s Legal Department, you will advise Deutsche Bank’s businesses and infrastructure functions on sanctions-related issues...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Sep 2025

Senior Product Manager, International Rapid Response Payment Systems

, and country operations teams of ~650, together come from 21 different countries speaking 69 different languages. From software... engineers to seasoned humanitarian workers, former management consultants to public servants, researchers to field operations...

Company: GiveDirectly
Location: New York City, NY
Posted Date: 14 Aug 2025

Lead Auditor - Regulatory Compliance

and services in capital market activities, investment banking, structured finance, commercial banking and international trade. The... control environment Preferred: Certification (e.g. CFA, CPA, CIA) Strong knowledge of bank and broker dealer operations...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 31 Jul 2025
Salary: $150000 - 185000 per year