- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances… 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 ... + Acting as a point of contact for LOB sanctions compliance issues and escalating US ...skills with the ability to present complex information to senior management **Preferred qualifications, capabilities and skills** + Proven… 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
- MyFlorida (Daytona Beach, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059733 Date: Jan 12, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 868148 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059733 Pay Plan:… 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
- 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 ...educate Bloomberg personnel (including the Board of Directors and senior stakeholder groups) about BSA related compliance … 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...interpersonal skills, with the ability to interact confidently with senior executives and board members. * High level of… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Senior Manager, AML uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in the securities or ... function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and guidelines.… 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 ... Hot Springs, and Texarkana. The district has two district judges, two senior judges, and three magistrate judges. The position requires frequent travel within… more
- Providence (Irvine, CA)
- **Description** **Overview** The Chief Pharmacy Officer is an executive position responsible for comprehensive strategic and operational pharmacy services leadership ... for Providence Health System. The Chief Pharmacy Officer (CPO) is expected to lead the transformation of...will function as a member of the Providence clinical senior executive leadership team, which has responsibility for the… more
- Ducommun (Costa Mesa, CA)
- Manager of Corporate Compliance The Manager of Corporate Compliance will have day-to-day responsibility for developing, implementing and managing Ducommun's ... export compliance program, including compliance with the International...serve as Ducommun's Department of Defense (DoD) facility security officer (FSO) and manage our Foreign Corrupt Practices (FCPA)… more
- ManpowerGroup (Charlotte, NC)
- …and coordination** + Strong **Charlotte preference** Type of Titles: _Financial Crimes Consultant / Senior Analyst / Risk Advisor_ , not PM or UAT lead. **In this ... requiring solid understanding of the function, policies, procedures, and compliance requirements that meet deliverables + Strategically collaborate and consult… more
- University of Rochester (Rochester, NY)
- …and coordinate Student Conduct training for various campus partners in collaboration with Senior Conduct Officer . + Promote the Student Conduct Office through ... **Responsibilities:** General Purpose The Student Conduct Coordinator reports to the Sr Conduct Officer and is a team member in the Student Conduct Office within the… more
- Columbia Bank (Portland, OR)
- …team(s) as designated by the Director of Transaction Monitoring or BSA Officer . Responsible for the development, implementation and maintenance of internal controls ... . + Implement measures to monitor effectiveness of AML investigators and Senior AML Investigators. + Responsible for assessment and analysis of case investigations… more
- Scotiabank (Dallas, TX)
- …Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies. + ... of systems or asset data and deliver monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or 1A… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... recommendations for remedial action when appropriate, and imposes disciplinary sanctions for violations of University regulations, particularly the Student Code… more
- Centene Corporation (Jefferson City, MO)
- …of high-quality, cost-effective care to our members. This role further assists the Senior Medical Director or Chief Medical Officer in execution of strategic ... 1:1s, mentorship/career development, and annual evaluations + Support Chief Medical Officer in the execution of strategic clinical initiatives + Participate in… more
- Stanford University (Stanford, CA)
- …and discernment in selecting methods and techniques for obtaining solutions.Networks with senior internal and external contacts in own area of expertise and outside ... to an Associate Director and/or Associate Dean. + Serve as a hearing officer for cases and conduct meetings with students, determine responsibility and assign… more
Related Job Searches:
Compliance,
Compliance Officer,
Compliance Officer Senior,
Compliance Senior,
Officer,
Officer Senior,
Sanctions,
Sanctions Compliance Officer,
Senior