- Raymond James Financial, Inc. (New York, NY)
- As the Vice President , Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. ... , you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm from… more
- Mastercard (Harrison, NY)
- …a key leadership role within the Risk function, reporting to the Senior Vice President , Global AML and Sanctions Officer . This role is responsible for ... businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Global Compliance Governance and Strategy Overview: At… more
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