- 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 ...HR or as appropriate. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying… more
- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes ... + Acting as a point of contact for LOB sanctions compliance issues and escalating US ...strength and the diverse talents they bring to our global workforce are directly linked to our success. We… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... engagement in business intelligence or data analytics, preferably in Financial Crime compliance , internal to MUFG, another global financial institution or… more
- MUFG (Irving, TX)
- …effectively communicate a course of action. + Ability to translate AML/BSA and Sanctions compliance concepts to system functionality and/or business process. + ... into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This...supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions , Know… more
- MUFG (Irving, TX)
- …into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance Training Program Officer who oversee the Global ... of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the...which may include, but is not limited to, Core Compliance , OFAC and Sanctions , BSA/Anti-Money Laundering,… more
- ManpowerGroup (Milwaukee, WI)
- …experienced legal professional to serve as Corporate Secretary and Chief Ethics and Compliance Officer for ManpowerGroup. This position is critical to ensure ... including vendor, technology, and strategic partnership contracts. * Support global compliance initiatives, including anti-corruption, data privacy, and… more
- Bloomberg (New York, NY)
- Compliance - US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal, Compliance , and Risk Ref # 10047869 **Description & ... as evidenced by our award-winning pro bono program! The global Anti-Money Laundering ("AML") Compliance team within...compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance … more
- Sprinklr (Washington, DC)
- …**About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance program and serve ... customers, regulators, auditors, and internal stakeholders. The ideal candidate combines deep compliance and regulatory expertise in a global public technology… more
- Wilcox Industries (Newington, NH)
- At Wilcox, the role of a Compliance Officer is vital in safeguarding the organization against legal and regulatory risks. This individual will ensure that the ... organization adheres to all relevant Export laws and internal policies. The Compliance Officer helps to maintain the organization's integrity, reputation, and… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import ... compliance for the company. Prometheus Energetics is a new...Regulations (EAR), and Office of Foreign Assets Control (OFAC) sanctions . The role will interface with US Government agencies,… more
- Bosch (Dallas, TX)
- …position serves as an extension of the global team. As part of the global Export Control Officer team, you will be responsible for Home Comfort and ... of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to… more
- Mastercard (Harrison, NY)
- …stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions , transaction monitoring, investigations), ideally ... -Crypto, MTS will report to the MTS US AML/CFT Officer , MTS. MTS is a strategic enterprise asset within...flows. * Minimum 3 years of experience delivering crypto compliance training and presenting case studies to global… more
- Ducommun (Costa Mesa, CA)
- Manager of Corporate Compliance The Manager of Corporate Compliance will have day-to-day responsibility for developing, implementing and managing Ducommun's ... export compliance program, including compliance with the International...serve as Ducommun's Department of Defense (DoD) facility security officer (FSO) and manage our Foreign Corrupt Practices (FCPA)… more
- ManpowerGroup (Charlotte, NC)
- …requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables + Strategically collaborate and consult ... Qualifications:** + 5+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent demonstrated through one or… more
- Scotiabank (Dallas, TX)
- …by leveraging IT and risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused… more