- American Express (Sunrise, FL)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and also manages risk ... The initial screening process for certain markets is performed by FIU- Sanctions ; it occurs across several lines of business, including consumer card, corporate… more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank… 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
- University of Washington (Seattle, WA)
- …natural beauty. **The Office of Research has an outstanding opportunity for an Assistant Director of Export Controls to join their team.** The values of diversity, ... with the Director of Export Controls to establish institutional compliance with US export control law, specifically 22 USC...(EAR) and the Office of Foreign Asset Control (OFAC) sanctions and embargo program. This position works closely with… more
- Dow Jones (New York, NY)
- …team is also responsible for the company's compliance program, including screening for compliance with international sanctions , enforcement of company ... **Job Description:** **Role:** Assistant General Counsel - Antitrust and Commercial **About...our businesses, privacy, intellectual property, M&A, litigation, corporate governance, compliance , media law and a variety of other specialties.… more
- MUFG (Tempe, AZ)
- …compliance lines of defense, including core second-line programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal ... Audit, Compliance Testing, and Exam & Audit Management in furtherance...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- San Jose State University (San Jose, CA)
- …cases the Student Conduct Code. Under the general supervision of the Assistant Director for Conduct and Community Standards, the Conduct Coordinator will receive ... UHS license agreement and community standards. + Assignments, investigations, adjudication, sanctions and follow up. + Independently manages assigned cases from… more
- MyFlorida (Tallahassee, FL)
- …travel related activities from 1-15%. The Agency requires background and fingerprint screening as a condition of employment. The Florida Medicaid program is one ... in fraudulent or abusive behavior, as well as overpayment recoveries, administrative sanctions , and the referral of suspected fraud or other criminal violations for… more
- MyFlorida (Tampa, FL)
- …- Tampa, Hillsborough County CONTACT PERSON: Maria Matais Franco, Administrative Assistant II ### STARTING SALARY: $1,812.59 Bi-Weekly. In accordance with current ... other agencies involved with the youth and family. Conduct and document FDJJ screening (s) and assessments to identify the youth's risk and needs, protective factors… more
- MyFlorida (Orlando, FL)
- …INFORMATION Location Orlando, Orange County Contact Person Dileasha Smith, Administrative Assistant II, ### Starting Salary $1,730.40 Bi-Weekly. (In accordance with ... and/or the need for further evaluations, including but not limited to detention screening , intake screening , Suicide Risk Screening Instrument, and any… more
- MyFlorida (Bradenton, FL)
- …INFORMATION : LOCATION Bradenton, Manatee County CONTACT PERSON: Jarrett Ballo, Assistant Chief Probation Officer, ### STARTING SALARY: $1,730.40 bi-weekly. (In ... other agencies involved with the youth and/or family. Conduct and document FDJJ screening (s), to identify the youth's risk and needs, protective factors and/or the… more
- Rocky Vista University (Englewood, CO)
- …that require clinical education. Direct reports include: RVUCOM Clinical Education Assistant Deans, Director of Clinical Education, Director of Clinical Curriculum ... Job Functions** + Provide direction, guidance, and supervision to Assistant Deans, clerkship directors, regional directors, site directors, adjunct faculty,… more
- US Courts (Brooklyn, NY)
- …employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar ... Officers identify and investigate violations and implement appropriate alternatives and sanctions . They are required to maintain detailed records of all case… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …appointee to the position will be required to complete a criminal background check, sanctions screening and driving record check to the satisfaction of the ... for new construction and alterations to existing construction to ensure compliance with the Virginia Uniform Statewide Building Code (USBC), Statewide Fire… more