- Massac Memorial Hospital (Metropolis, IL)
- …party payers, attorneys and IBOH surveyors. Manage with coordination of Privacy Officer compliance with Health Insurance Portability and Accountability Act ... of protected health information (PHI). Act as hospital's HIPAA Privacy Officer 's Designee to address complaints of HIPAA violations. Reports to: Revenue… more
- Brink's (Coppell, TX)
- …have made the choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company ... equal 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)
- Serves as a compliance sanctions analyst for Independent Compliance Risk Management (ICRM) responsible for the definition of work for product backlogs, and ... Sanctions regulations, risks, and typologies + Knowledge of Compliance laws, rules, regulations, and risks + 5+ years...duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… 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 ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… 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 global ... **What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic direction and leads a team to implement CIBC's… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described ... enhancement of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory, or QC related tasks. 2Ensures… 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...Sanctions . 2) Develop project plans for BSI covering compliance risk that captures the applicable regulations and identifies… 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 global ... Inc. is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting to the Director of… 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 ... As an Institutional Securities Group (ISG) Financial Crimes Advisory Officer in GFC, you will: >Advise on due diligence...on the review and resolve of negative news and sanctions escalations >Develop and communicate a GFC risk view… more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade / Export Control - Legal & Compliance **New York, NY** Posted May 17, 2024 - Requisition No. 125360 The energy of a ... regulators. We are seeking a Trade / Export Control Compliance Officer who is adept in US...into Bloomberg's overall operations + Collaborate on global Trade Compliance / Sanctions / Compliance /etc. projects, as needed **You'll… 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. ... **Job:** ** Compliance * **Title:** *Wealth Management Institutional RIA Compliance Officer * **Location:** *New York-Purchase* **Requisition ID:** *3254828* 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 ... **Job:** ** Compliance * **Title:** *Wealth Management Digital Direct Compliance Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** *3248035*… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer , Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will assist in ... Thisis your chance to advise cross-functional teams, bolster internal controls, and ensure compliance with a dynamic array of laws and regulations. We areseeking a … more
- Bloomberg (New York, NY)
- Compliance Investigations and Ethics Officer - Legal & Compliance **New York, NY** Posted May 24, 2024 - Requisition No. 125604 The energy of a newsroom, the ... 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
- Morgan Stanley (New York, NY)
- …Morgan Stanley sponsored benefit programs.#LI-JB3 **Job:** **Other* **Title:** *Volcker Compliance Officer (Vice President)* **Location:** *New York-New York* ... is an important part of our culture. Department Profile Professionals within Legal and Compliance provide a wide range of services to our business units. They might… 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, ... compliance risks to avoid breaches, fines and regulatory sanctions + Promote and deliver a compliance culture within the firm and assist with staff training… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer II must have a high level of expertise within financial crimes risk ... and related regulations, guidance and best practices. The FC Officer II Leads in the identification and assessment of...in the identification and assessment of risks (BSA/AML, Economic Sanctions and Fraud) and the execution of procedures to… more
- GKN Aerospace (El Cajon, CA)
- …Control and Sanctions matters. * Implementing solutions for export control compliance in line with the company Policies, Procedures & Compliance Program ... can take your career. Job Summary The Export Control Officer is part of the global Export Control function...team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the Business… more
- Citigroup (Tampa, FL)
- …terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with ... on PI clients, including client site visits and engagement with senior compliance and management staff + Performing transaction reviews to identify and investigate… more
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