- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department ... and highlight areas of focus for our stakeholders (including our Chief Compliance Officer and Executive Management). The successful candidate will develop… more
- State of Massachusetts (Boston, MA)
- …and the Office of Public Safety and Inspections. The Senior Hearings Officer conducts adjudicatory and sanctions hearings as delegated by Division of ... talents to serve our citizens. *_About the Role:_* The Senior Hearings Officer (Counsel III) serves as...hearings, and maintain dockets. * Conduct adjudicatory hearings and sanctions hearings, as well as other hearings that the… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Chief Operating Officer within PNC's Risk Management Enterprise Compliance Programs organization, you ... policies and procedures to ensure alignment. + Communicates and socializes compliance program objectives to senior business partners. Independently challenges… more
- Edward Jones (St. Louis, MO)
- …with financial advisors, branch staff, leaders, peers, and others in the firm. A Senior Compliance Officer has a relatively broad responsibility to deal ... situations to broad firm policy application and process improvement + Risk of non- compliance can extend to client losses, regulatory sanctions , fines and… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion a high-performance… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908 Date: Jan 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay Plan:… more
- MyFlorida (Panama City, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80062031 Date: Jan 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 845134 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80062031 Pay Plan:… more
- Wells Fargo (Charlotte, NC)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join the Consumer, Small & Business Banking ... member will work with teams across CSBB, along with partners across FCRM, Compliance , Control, Audit, and Legal regarding risk management. Position may lead efforts… more
- Citigroup (New York, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- JPMorgan Chase (Jersey City, NJ)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Risk Officer - Senior Associate on the Consumer and Community ... initiatives within the context of the firm's global compliance mandate + Conduct an AML and/or Sanctions assessment on a monthly basis of the NBIA's submitted… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the broader ... order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and… more
- Wells Fargo (Minneapolis, MN)
- …today. **About this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes Operations utility (FCO) group. This position, ... and programs across front lines and build relationships with a wide variety of senior leaders and enterprise partners across all business groups to help develop and… more
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance ... Management JIRA board. . Prepare professional & engaging materials for presentation to senior management. . Identify, develop, and track key performance and key risk… more
- Gap Inc. (San Francisco, CA)
- …program's progress for the company's Board of Directors and Chief Legal and Compliance Officer . + Lead COBC investigations - develop investigation strategy, lead ... **About the Role** We are looking for an experienced Senior Counsel, Global Integrity and Compliance to...Demonstrated ability to understand and apply OFAC and other sanctions regulations to complex transactions, products and services. In… more
- TD Bank (Mount Laurel, NJ)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** ** Senior Business Application Manager - AML Operations ... and Solution Support** **Job Description Summary** Senior Business Application Manager for AML Operations and Solution...of GAML systems such as Actimize, SAS, Oracle, Patriot Officer , BAE Detica, etc. + Proven ability in leveraging… more