1 - 10 of 129

horizon group usa jobs


  • SVP - Compliance Officer

    Horizon Group

    - New York City, NY

    reviews and monitoring in the area of BSA, USA Patriot Act, AML OFAC and Customer Information Program compliance using standards and regulatory compliance sampling methods to...

    27 days ago from TheLadders.com
  • Internal Auditor

    Horizon Group

    - New York City, NY

    Receive required compliance training (including BSA/AML/OFAC and USA Patriot Act) and othe ... Knowledge of BSA/AML/OFAC and USA PATRIOT Act is required Knowledge of audits pertaining t...

    27 days ago from TheLadders.com
  • Director, Information Tech Services (Platts) (00813745)

    NEW

    Mcgraw Hill FINANCIAL-US

    - New York City, NY

    and managing the Platts information services group; sets team direction, develops and ... * Applies expert knowledge of next horizon information technologies and plans for their...

    1 day ago from eFinancialCareers Ltd
  • Corporate Compliance Consultant

    Horizon Group

    - New York City, NY

    Anti-Money Laundering (“AML”), USA PATRIOT Act, Office of Foreign Asset Control (“OFAC”) ... and applicable financial sanctions (i.e., OFAC) laws and regulations. · Satisfactorily...

    30+ days ago from TheLadders.com
  • Maintenance Area Manager II

    DuPont

    - California

    improvement activities, utilization of group resources in a team environment. * ... *Primary Location:* North America-USA-California *Organization:* DUPONT...

    4 days ago from IHispano
  • Professional Business Systems Antigen

    Genzyme

    - Cambridge, MA

    schedules for all platforms in the antigen group, including but not limited to ... staff in accordance with all sanofi pasteur USA P&P''s: conducts regular performance...

    4 days ago from Professional Diversity Network
  • Ramsey, NJ

    NEW

    FC USA

    - Ramsey, NJ

    We are seeking Wholesale Travel Agents and Group Specialists to work in our Ramsey, NJ ... course, travel perks to help you expand your horizon! GOGO Vacations is an Equal...

    3 days ago from TweetMyJobs
  • Customer Relations Manager

    Cardno USA

    - Houston, TX

    Customer Relations Manager Houston, TexasPosition Cardno as a global strategic partner within major oil and gas clientsDevelop and manage Cardno's oil and gas global sales...

    4 days ago from CareerBuilder
  • Divisional Information Leader III - Government Programs

    TTI of USA

    - Trenton, NJ

    improvement to the Business Solutions Group Technology Provides Technology ... Applicable): Occasional Travel to vendor meetings, conferences and other Horizon...

    30+ days ago from TTI of USA, Inc.
  • AVP - Global Brand Supply Chain

    L'Oreal USA Inc

    - Redmond, WA

    Work with plant to reduce blocked horizon in order to increase reactivity * Challenge viability of new launches by review of Marketing Brief and the Logistics Launch Data sheet...

    30+ days ago from L'Oreal USA Inc
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