- 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 ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... the LOBs. **Job responsibilities** + Acting as a point of contact for LOB sanctions compliance issues and escalating US Sanctions issues to GSC and Legal; +… more
- Iowa Department of Administrative Services (Ankeny, IA)
- Sanctions & Convictions Administrative Support Assistant 3 - Ankeny Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5182364) Apply Sanctions & ... + Process OWI-related actions including Implied Consent violations and court-ordered sanctions . + Manage suspensions and reinstatements for non-payment of fines,… more
- Huntington National Bank (Columbus, OH)
- Description Summary: Reporting to the Chief Compliance Officer , the Enterprise Compliance Risk Director ("ECRD") is responsible for designing, implementing, ... and leading second-line oversight of Huntington's enterprise-wide BSA/AML and OFAC/ Sanctions Compliance Program within the Corporate Compliance organization.… more
- MUFG (Irving, TX)
- …details. **Summary:** As part of the International Compliance Training Team, the Compliance Training Program Officer (FCTPO) for the Americas will be charged ... which may include, but is not limited to, Core Compliance , OFAC and Sanctions , BSA/Anti-Money Laundering,...report directly into a Global Financial Crimes Training Program Officer (GFCTPO) and the Global Core Compliance … 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. + ... supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems supporting primarily Sanctions , Know...and Core Compliance (CC) systems supporting primarily Sanctions , Know Your Customer (KYC), Anti Money Laundering (AML)… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams. Additionally, this… more
- Intermountain Health (Park City, UT)
- **Job Description:** The Compliance Officer supports the implementation and maintenance of a coordinated and integrated Compliance Program at Intermountain ... to relocate to, Utah. We are also recruiting a Compliance Officer for the Northern Utah and...reduces Intermountain's risk of Government audits, fines, penalties and sanctions through close coordination with Compliance Department… 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 ... to all relevant Export laws and internal policies. The Compliance Officer helps to maintain the organization's...proposed transactions are screened for Denied Persons and Entities, sanctions , restricted end use and diversion. + Conducts random… 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 & ... compliance programs for the Americas. The BSA AML Officer will be responsible for ensuring compliance ...* Oversee and manage exceptions and escalations (including PEPs, sanctions , and adverse news) as part of new client… 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
- 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 ... * Ensure ManpowerGroup's compliance on other regulatory compliance matters, such as AI, Data Privacy, Sanctions... compliance matters, such as AI, Data Privacy, Sanctions , etc. This would be done in collaboration with… more
- Sprinklr (Washington, DC)
- …experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will lead Sprinklr's global compliance ... all legal and regulatory obligations, enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk. This individual will… more
- MyFlorida (Tallahassee, FL)
- REGULATORY PROGRAM SPECIALIST (WT: MS COMPLIANCE OFFICER II) - 76005141 Date: Jan 13, 2026 The State Personnel System is an E-Verify employer. For more ... Motor Vehicle Working Title: REGULATORY PROGRAM SPECIALIST (WT: MS COMPLIANCE OFFICER II) - 76005141 Pay Plan:...submitted online and circumstances where there may be negative sanctions as part of PRISM compliance . In… more
- Bosch (Dallas, TX)
- …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 ... global team. As part of the global Export Control Officer team, you will be responsible for Home Comfort...of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +… more
- State of Massachusetts (Boston, MA)
- /*Massachusetts Peace Officer Standards and Training Commission*/ /*Job Posting*/ ** *Job Title: **Information Management**Counsel & Records Access Officer * ... Counsel* *_OVERVIEW OF THE AGENCY AND THE POSITION_**__* The Massachusetts Peace Officer Standards and Training (POST) Commission is an independent agency that… more
- State of Colorado (Sterling, CO)
- CDOC - Community Parole Officer (Sterling) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5170988) Apply CDOC - Community Parole Officer ... process as this process is completed through the Department of Colorado Peace Officer Standards and Training. This posting may be used to fill future vacancies… more
- US Courts (Durango, CO)
- …District of Colorado is accepting applications for the position of US Probation Officer in our Durango location. The oversight of the Durango division includes La ... staffed with two probation officers. Responsibilities A US Probation Officer works in a team environment, serves in a...to the court, evaluate needs and conditions, and maximize compliance for the purpose of ensuring community safety. The… more
- Mastercard (Harrison, NY)
- …stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions , transaction monitoring, investigations), ideally ... governments realize their greatest potential._ **Title and Summary** Director, Legal Compliance - Crypto Mastercard Transaction Services Overview At Mastercard, we… more
- US Courts (Fayetteville, AR)
- …is currently accepting applications for the position of United States Probation Officer . The district serves 34 counties located primarily in the western half ... presentence report and sentencing recommendations to the court. Responds to judicial officer 's request for information and advice. Testifies in court as to the… more
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