- Brink's (Coppell, TX)
- …the choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company ... opportunity to participate and grow. We are searching for a Global Sanctions Officer and BGS Compliance Director. This position is open to other… more
- Citigroup (Tampa, FL)
- …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
- CIBC (Chicago, IL)
- …The AVP, Head of Global Sanctions also supports the VP, US Chief AML Officer & Global Sanctions , and the SVP, CAMLO in the implementation of ... (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic direction and leads a team… more
- Citigroup (Tampa, FL)
- …are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... with GIU, CSIS, Legal, HR, or as appropriate. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on key … more
- S&P Global (New York, NY)
- …+ Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner with ... As a Compliance Director, you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division is… more
- Santander US (Miami, FL)
- BSA/AML Compliance Officer Miami, United States of America **Position Summary:** Responsible for leading the BSA/AML and Sanctions Compliance function ... compliance with all applicable laws and regulations. BSA/AML Compliance Officer reports to the CRO. **Position... with all regulatory requirements, including BSA, AML, and Global Sanctions . 2) Develop project plans for… more
- Morgan Stanley (New York, NY)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... * Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer * **Location:** *New York-New York* **Requisition ID:** *3250301* more
- Honeywell (Torrance, CA)
- Role: Sr. Export Compliance Officer / Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our ... candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting...Specific areas of focus include: + Sustainment of the compliance assurance program for Honeywell's global operations,… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... practices for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer… more
- Morgan Stanley (New York, NY)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: Global KYC Advisory Officer * **Location:** *New York-New York* **Requisition… more
- Citigroup (Getzville, 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
- Bloomberg (New York, NY)
- … global trade activities into Bloomberg's overall operations + Collaborate on global Trade Compliance / Sanctions / Compliance /etc. projects, as needed ... Senior Compliance Officer - Trade / Export...Senior Compliance Officer - Trade / Export Control - Legal...our award-winning pro bono program. **What's The Role?** The Global Compliance team within Bloomberg's Legal &… more
- Morgan Stanley (Purchase, NY)
- …Maintain and update the Compliance policies and procedures. - Support the Chief Compliance Officer with the annual review of the RIA compliance program. ... Morgan Stanley is a leading global financial services firm providing a wide range...**Job:** ** Compliance * **Title:** *Wealth Management Institutional RIA Compliance Officer * **Location:** *New York-Purchase* **Requisition ID:**… more
- Morgan Stanley (New York, NY)
- …self-regulatory agencies that govern the firm's businesses. Background on the Team The Global Compliance Department manages a Firmwide Compliance Risk ... principal responsibilities of this position include: > Assisting in the Firm's robust global compliance program for the Volcker Rule. > Recommending and… more
- Morgan Stanley (Baltimore, MD)
- …within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business segments ... Morgan Stanley is a leading global financial services firm providing a wide range...**Job:** ** Compliance * **Title:** *Wealth Management Digital Direct Compliance Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** *3248035*… more
- Bloomberg (New York, NY)
- Compliance Investigations and Ethics Officer -...as evidenced by our award-winning pro bono program. The Global Compliance team provides coverage of our ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Bloomberg Tradebook - Legal & Compliance **New York, NY** Posted Apr 26, 2024 - Requisition No. 124879 The energy of a newsroom, ... as evidenced by our award-winning pro bono program. The Global Compliance team within Bloomberg's Legal &...compliance risks to avoid breaches, fines and regulatory sanctions + Promote and deliver a compliance … more
- Citigroup (Tampa, FL)
- …terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with ... Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to...clients, including client site visits and engagement with senior compliance and management staff + Performing transaction reviews to… more
- GKN Aerospace (El Cajon, CA)
- …are no limits to where you can take your career. Job Summary The Export Control Officer is part of the global Export Control function and will support the Export ... Control and Sanctions matters. * Implementing solutions for export control compliance in line with the company Policies, Procedures & Compliance Program… more
Related Job Searches:
Compliance,
Compliance Officer,
Global,
Officer,
Sanctions,
Sanctions Compliance Officer