- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , you are at ... to fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around… more
- Deloitte (Atlanta, GA)
- …Designing, reviewing, enhancing, implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around ... for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an...please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** As an Associate Compliance Manager, you will be responsible for leading compliance and ethics programs and initiatives in the market as ... of key matters and issues related to our anti-corruption, sanctions and export control and other compliance ...anti-corruption, sanctions and export control and other compliance and ethics programs. + Responsible for the development… more
- SMBC (Jersey City, NJ)
- …Reporting to the Data Analytics Vice President, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed ... analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation,… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd ... build a more sustainable, more inclusive world. **Job Description-Financial Crime Compliance Associate Consultant** **Location:** San Antonio, TX Capgemini is… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd ... build a more sustainable, more inclusive world. **Job Description** As an Associate Consultant, you will work with Capgemini's Financial Services and Corporate… more
- Capgemini (Houston, TX)
- Financial Crime Compliance Associate Consultant(San Antonio) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the ... more inclusive world. **Location - San Antonio** **Job Description** As an Associate Consultant, you will work with Capgemini's Financial Services and Corporate… more
- Capgemini (Dallas, TX)
- Financial Crime Compliance Associate Consultant - Specialist Choosing Capgemini means choosing a company where you will be empowered to shape your career in the ... build a more sustainable, more inclusive world. **Job Summary Location:** **FCC** Associate Consultant role at Capgemini involves a significant focus on financial… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/)… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description ** ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group ... real estate. We are seeking a senior-level attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Principal Associate Compliance Tester The Principal Corporate Compliance Tester performs a key ... of business. The Anti-Money Laundering (AML) Tester will execute complex risk-based compliance transaction testing under the leadership of a team leader, for the… more
- Kyndryl (Research Triangle Park, NC)
- …and overseeing the maintenance of internal export/import controls to ensure compliance with US and global government export/import regulations such as International ... of trade professionals across multiple jurisdictions. Work with Trade Compliance Program Director to administer a global trade ...Proactively identify and mitigate risks related to trade economic sanctions , as well as export and import controls. +… more
- MUFG (Tempe, AZ)
- …+ Experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and Compliance processes and regulatory ... The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial… more
- Alight (Newton, IN)
- …perfect place to put your passion to work. **Role:** **QA & Compliance , Senior Associate ** **Responsibilities:** Develops and establishes quality assurance ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Covenant Health Inc. (Knoxville, TN)
- Overview Integrity Compliance Assistant Full Time, 80 Hours per pay period, Day Shift Covenant Health Overview: Covenant Health is the region's top-performing ... along with coordination of projects that support the Covenant Health Integrity- Compliance program initiative as outlined in The Integrity- Compliance Plan… more
- RTX Corporation (Hartford, CT)
- …ready to go beyond? We have an exciting remote opportunity for a highly motivated Associate Director, Counsel - Global Trade Programs to join our team! What You Will ... Do: As Associate Director and Counsel, Global Trade Programs, the selected...The selected candidate will be part of the Global Compliance team in P&W's Legal, Contracts, and Compliance… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety. **You'll make an impact by ... advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety subject matters, particularly… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . **You'll make an impact by ** + Maturing ... to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating,...sourcing to sustainability-and everything in between. As a Walmart associate , you will play an integral role in shaping… more
- Cummins Inc. (Harrisburg, PA)
- …experience meets applicable regulations. This position may require licensing for compliance with export controls or sanctions regulations. **Experience** ... experience meets applicable regulations. This position may require licensing for compliance with export controls or sanctions regulations. **Experience**… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The BSA/AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and ... the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the...Office of General Counsel at Navy Federal. The Summer Associate will join a team of high-performing, experienced Data… more