- Citigroup (Tampa, FL)
- 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 (Irving, TX)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… 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
- Edward Jones (St. Louis, MO)
- …hit analysis and otherwise support the maintenance and enhancement of the sanctions compliance program. You will make complex, non-routine decisions ... to): + Responsible for assisting and supporting the Sanction Compliance Officer in their role in managing,...related experience, with a focus of 3-5 years in Sanctions Compliance field + Strong written and… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst Charlotte, NC #hybrid after first 90 days As a Senior Trade Compliance Analyst here at Honeywell, you will have a significant ... and export violations. You will report directly to our Sr Legal Operations Manager, and you'll work out of...and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance … more
- Citigroup (Getzville, NY)
- 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 (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure… more
- MyFlorida (Fort Walton Beach, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80002160 Date: Jan 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 845482 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80002160 Pay Plan:… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Compliance Bloomberg's Legal & Compliance Department ... and highlight areas of focus for our stakeholders (including our Chief Compliance Officer and Executive Management). The successful candidate will develop… 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
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Chief Operating Officer within PNC's Risk Management Enterprise Compliance Programs organization, you ... policies and procedures to ensure alignment. + Communicates and socializes compliance program objectives to senior business partners. Independently challenges… 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
- Citigroup (Irving, TX)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (New York, NY)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… 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
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the broader ... order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and… more
- Citigroup (Irving, TX)
- …ICRM areas: 1) CBNA, Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions ), 3) Product / Function Compliance and Office of Fair Lending & ... of Defense (2LoD) Testing Utility (STU), aligned to Independent Compliance Risk Management (ICRM) and Independent Risk Management (IRM),...across the STU. The ICRM Controls - Control Assessment Officer will be part of a team of approximately… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Requirements: + Data Oversight & ... Senior Manager, Global AML US Cash Management -...committed to results, in an inclusive and high-performing culture. ** Sr . Manager, Global AML US Cash Management - Systems… more
- JPMorgan Chase (Tampa, FL)
- …box, challenging the status quo and striving to be best-inclass As a Monitoring/Testing Senior Officer - Associate in the Global Financial Crimes Compliance ... Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the… more