- Citigroup (Tampa, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal ... are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of non-adherence to… 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, procedures, ... are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into ... Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to… 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)
- …Crimes & Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Officer I 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)
- …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
- 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
- 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 (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 ... . Requisition No: 839925 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059817 Pay Plan:… 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
- 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
- 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
- JPMorgan Chase (Brooklyn, NY)
- The compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the business, legal, risk, ... controls, and audit functions to provide expertise on regulatory compliance matters. The compliance function develops and maintains practices to identify,… more
- Morgan Stanley (Miami, FL)
- The Financial Crimes Policy & Strategic Initiatives Officer (Vice President) is part of the First Line Financial Crimes Risk Office Team responsible for the ... & E*TRADE including supporting US Banks, and Investment Management business. The Officer will engagement with business, CMO, technology, second line of defense, and… more
- Citigroup (Irving, TX)
- …Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- Michigan State University (East Lansing, MI)
- …Administrative Support Department; + Communications Department; + Export Control and Trade Sanctions Compliance Program; + Human Resources Department; and + ... Job postings FRIB Chief Administrative Officer Back to search results Apply now Job...organization. + Project Management- The CAO will work with senior managers to drive the execution of projects from… more