- 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 ... box, challenging the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance ,… more
- Citigroup (Washington, DC)
- …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 senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Citigroup (Washington, DC)
- …conduct more targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Expertise of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Washington, DC)
- …Business lines, to structure a resilient operating model to support consistent and effective sanctions compliance in the face of future significant sanctions ... risk management policy as well as the strategic ICRM direction; maintaining the Sanctions compliance program for the businesses (assessment of risks, development… more
- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent ...combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more
- Citigroup (Washington, DC)
- … sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key ... escalating significant sanctions risks to the Chief Sanctions Officer , and supporting the remedial actions,...Citi's business units. + Managing a specialized team of Compliance professionals responsible for the execution of Sanctions… more
- Citigroup (Tampa, FL)
- …are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… 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
- Bloomberg (New York, NY)
- …and correspond with regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US export control regulations specifically ... to import / export compliance across the various Bloomberg businesses. The Compliance Officer will maintain compliance with applicable customs / export… 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
- Wilcox Industries (Newington, NH)
- …ready to help you achieve your goals. We are currently seeking a full-time Export Compliance Officer to work Monday through Friday day shift (on-site). This role ... Responsibilities + Establishes & enforces policies and procedures that support export compliance . + Provides assistance to the company in all facets of export/import… more
- Citigroup (Tampa, FL)
- Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal ... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day Compliance advice… more
- GKN Aerospace (Tallassee, AL)
- …Control and Sanctions matters. * Implementing solutions for export control compliance in line with the company Policies, Procedures & Compliance Program ... can take your career. Job Summary The Export Control Officer is part of the global Export Control function...team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the Business… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles +… 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
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar… 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
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the global ... for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice… more
- S&P Global (New York, NY)
- … compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner with other functional areas (Legal, ... use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division.… 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