- Citigroup (Tampa, FL)
- …as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, ... are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of non-adherence to… 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 ...regulations and laws (OFAC, UN, EU, UK etc.), internal sanctions screening processes, and the ability to… more
- State of Colorado (Denver, CO)
- …administered to all new employees; employees must successfully pass. Random drug screening will occur throughout employment. Exception: Peace Officer Standards ... CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4576893) Apply CDOC - Community Parole … more
- MyFlorida (Tallahassee, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80080591 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839861 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80080591 Pay Plan: Career Service Position Number: 80080591 Salary:… more
- MyFlorida (Lake Worth, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80059906 Date: Oct 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 833803 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80059906 Pay Plan: SES Position Number: 80059906… more
- MyFlorida (Tampa, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059817 Date: Oct 24, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 839925 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059817 Pay Plan: Career Service Position Number: 80059817 Salary:… more
- MyFlorida (Ocala, FL)
- JUVENILE PROBATION OFFICER - 80002290 Date: Oct 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 839335 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80002290 Pay Plan: Career Service Position Number: 80002290 Salary:… more
- MyFlorida (Belle Glade, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059908 Date: Oct 20, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 833843 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059908 Pay Plan: Career Service Position Number: 80059908 Salary:… 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
- MyFlorida (Pensacola, FL)
- OPS JUVENILE PROBATION OFFICER - 80900421 Date: Oct 7, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 838226 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900421 Pay Plan: Temp Position Number: 80900421 Salary: $15.00 per… 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
- Insight Global (New York, NY)
- …development and tuning of customer risk scoring methodologies, enhancement of sanctions screening controls, development of management reports and dashboards, ... critical data and technology functions that power the companies compliance and AML/BSA/ Sanctions program. As a ...Compliance Technology reports directly to the firms Chief Compliance Officer . We are a company committed… more
- Ankura (NY)
- …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk ... Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions ,...policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer ,… more
- HCA Healthcare (Port Charlotte, FL)
- …ECO, HR, Legal) + Coordinate with HR Director, Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are ... + Ensure the designated committee (eg, Security Committee, Ethics & Compliance Committee) receives, documents, tracks, investigates, and sponsors remediation of… more
- HCA Healthcare (Sugar Land, TX)
- …ECO, HR, Legal) + Coordinate with HR Director, Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are ... + Ensure the designated committee (eg, Security Committee, Ethics & Compliance Committee) receives, documents, tracks, investigates, and sponsors remediation of… more
- Stanford University (Stanford, CA)
- …a Neighborhood Program Director and/or Associate Dean. + Serve as a hearing officer for cases and conduct meetings with students, determine responsibility and assign ... educational sanctions . Where possible, utilize restorative practices and refer higher...of financial transactions. + Ability to ensure and apply compliance with legal, financial, and university policies and external… more