- JPMorgan Chase (Newark, DE)
- …and to fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes ... status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer ...experience highly desirable. + Knowledge of SWIFT messaging and payment transactions is preferred. JPMorgan Chase & Co., one… more
- Citigroup (Tampa, FL)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a compliance risk officer for Independent ... related global standards, policies and procedures. **Responsibilities:** + Sanctions advisory role for the Payments and… more
- Citigroup (Tampa, FL)
- …recommendations on the policies, procedures, and practices for Product Development and Payment Operations functions to oversee ongoing compliance with AML ... to ensure system enhancements and changes appropriately consider impacts to AML compliance requirements with regards to Payment Transparency. The ACRM Global… more
- Indy Gov (Indianapolis, IN)
- Probation Officer - Pre-Trial Services Print (https://www.governmentjobs.com/careers/indianapolis/jobs/newprint/4646909) Probation Officer - Pre-Trial Services ... + Description + Benefits Position Summary Counsels adult offenders toward achieving compliance with appearance in court and in promoting public safety by performing… more
- State of Colorado (Denver, CO)
- CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4576893) Apply CDOC - Community Parole ... Officer (Denver Metro) Salary $5,437.00 - $7,613.00 Monthly Location...support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole… more
- Citigroup (New York, NY)
- …experience, preferably in Financial Crimes, Sanctions Compliance or Sanctions Operations + Understanding of Payments and Trade Finance + Excellent ... management is in place. + Act as the Business Sanctions Risk Officer 's delegate, leading complex ...Sanctions policies/procedures/guidelines and work with AML and Product Compliance to ensure the business operates in line with… more
- Ankura (NY)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including… more
- New York State Civil Service (New York, NY)
- …integrity of the Medicaid program by conducting investigations, recovering over payments , and implementing administrative sanctions against providers. The ... accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention officer , parole officer , correction officer , guard, inspector,… more
- Zero Hash (IL)
- …environment to improve the analytical and reporting processes. + Support the Chief Compliance Officer , Deputy Chief Compliance Officer , Chief ... Program. You will report directly to the Chief AML Officer . Previous experience in a B2B2C FinTech context is...with Zero Hash clients to retrieve and review AML/CFT, sanctions , and other relevant policies, procedures and other documentation… more
- City of New York (New York, NY)
- …groups: Contract Management, Special Projects, Contract Administration, Contract Compliance and Opportunities, Administrative Services, Purchasing Management, ... documentation, notify other agencies of project completion. Recommend cases for in- compliance closeout, warnings, sanctions , or other corrective actions. Prepare… more
- MacDonald-Miller (Seatac, WA)
- …lien/stop payment notice forms, and related processes to ensure compliance with federal and multi-state laws and company policies. Construction Risk Management: ... will be drafting, reviewing, and negotiating construction agreements, ensuring compliance with federal and multi-state licensing and regulatory requirements, liens… more