- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Office of Foreign Assets Control. As a Supervisory Sanctions Compliance Officer , you will coordinate and facilitate through ... sanctions administered by OFAC. Responsibilities As a Supervisory Sanctions Compliance Officer , you will:...and practical issues regarding the financial sector and OFAC compliance , prepare policy papers and recommendations for senior… more
- Citigroup (Washington, DC)
- 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 (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances...to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior … 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)
- …+ Serving as a senior member of the global Level 3 sanctions investigation function, managing specialized teams of Compliance professionals responsible for ... Serves as a senior compliance risk manager for Independent...related industry trends. Identifies and escalates to the Chief Sanctions Officer material risks and significant instances… more
- Santander US (Dallas, TX)
- …role will be essential in the development and implementation of robust Sanctions compliance governance and continual improvement processes in the control ... screening and watch-list filtering team, regulatory reporting, economic Sanctions , as well as coordination with senior ...perspective. This position reports to the SanUS Chief BSA/AML Compliance Officer and will be a member… more
- Mizuho Corporate Bank (New York, NY)
- …risks for transactions and customer-related escalations. + Report on key KRI/MIS relating to sanctions compliance for senior management and Head Office. + ... Summary The Sanctions Compliance Associate will work to...and implementing targeted training for operations teams. + Assist Sanctions Officer with ad-hoc projects, as necessary.… more
- Bank of America (Jacksonville, FL)
- …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... make a difference. Join us! **Job Description** Global Economic Sanctions ("GES") is responsible for dedicated compliance ...to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Sr Officer I role lies within the TTS Liquidity Management Services team and is a strategic professional who closely follows latest ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Citigroup (Jacksonville, FL)
- …Requires a comprehensive understanding of multiple areas of Operational and Compliance Risk Management, specifically Manager Control Assessment (MCA) and how they ... communication skills required in order to negotiate internally, often at a senior level. Primarily affects a sub-function. Involved in short- to medium-term planning… 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
- JPMorgan Chase (Tampa, FL)
- …quo and striving to be best-in-class. As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions preferred but not required + Experience in the… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059644 Date: Nov 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 838595 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059644 Pay Plan:… more
- MyFlorida (Orlando, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059531 Date: Nov 19, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 841575 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059531 Pay Plan:… 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 ... required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required...(Citi Program Management Council). The Business Risk and Control Sr Officer will be part of a… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the Compliance Department ... Director, Head of Risk and Control Assessment. As a Compliance Risk Assessment ("CRA") Vice President, this role will...legal entities. Note: the CRA excludes financial crimes (AML, Sanctions , Fraud, and Bribery) risks as those risks are… more
- HCA Healthcare (Richmond, VA)
- …ECO, HR, Legal) + Coordinate with HR Director, Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are ... join an organization that invests in you as a(an) Senior Zone FISO? At , you come first. HCA...(tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Lead Independent Testing Officer within Independent Testing & Validation (IT&V) Commercial Banking and Corporate & ... risk management testing function for financial crimes risk disciplines including BSA/AML, Sanctions , OFAC, and Anti-Bribery and Corruption (ABC). The FC IT&V team is… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix #hybrid 3:2 First 90 days in office Honeywell ... is actively recruiting for a Senior Trade Compliance Analyst to join our...and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance … more