- JPMorgan Chase (Newark, DE)
- …is the perfect opportunity for you. **Job Summary:** As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you will play a crucial ... more
- Citigroup (Tampa, FL)
- The VP, Sanctions Officer - List Management role serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) ... more
- PNC (Raleigh, NC)
- …business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures ... 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 ... more
- ADP (Roseland, NJ)
- …and, 5) provide periodic reporting to the VP, Global Financial Crimes Compliance Officer . **Responsibilities:** + Oversee and maintain Global AML/CTF and ... more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Program Compliance Officer 1, 2, or 3 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4875393) Apply Program Compliance Officer ... more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... more
- Bloomberg (New York, NY)
- …Head of Employee Compliance .** **What's the Role?** **We are seeking a Compliance Officer with deep E-Comms Surveillance & Monitoring experience. You will be ... 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 ... more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Global Export and Trade Compliance Officer is responsible for managing and overseeing the university's compliance with US export control ... more
- State of Massachusetts (Boston, MA)
- …Licensure and the Office of Public Safety and Inspections. The Senior Hearings Officer conducts adjudicatory and sanctions hearings as delegated by Division of ... more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... more
- US Courts (Brooklyn, NY)
- …New York is accepting applications for the position of United States Probation Officer within the Supervision Division. The agency is comprised of two divisional ... more
- Rochester Institute of Technology (Rochester, NY)
- **9508BR** **Position Title:** Associate Conduct Officer **Organization:** Center for Student Conduct and Conflict Resolution **Job Responsibilities:** Adjudicate ... more
- State of Colorado (Denver, CO)
- CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4778901) Apply CDOC - Community Parole ... more
- MyFlorida (Jacksonville, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80004413 Date: Mar 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
- MyFlorida (New Port Richey, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80061577 Date: Mar 20, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... more
- University of Rochester (Woods, MN)
- …maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for ... 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 ... more
Related Job Searches:
Compliance,
Compliance Officer,
Global Sanctions Compliance Officer,
Officer,
Sanctions,
Senior Compliance Officer Sanctions