- 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 ... participate and grow. We are searching for a Global Sanctions Officer and BGS Compliance ...strong business relationships with all levels of organizations, including senior level executives + Demonstrated success in leading and… 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 ... of the requirements based on business value, ensuring no sanctions risk with enhancement requests. The Senior ...Sanctions regulations, risks, and typologies + Knowledge of Compliance laws, rules, regulations, and risks + 5+ years… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic ... business and full array of products and services. The Senior Director, Head of Global Sanctions directs...Sanctions also supports the VP, US Chief AML Officer & Global Sanctions , and the SVP,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst 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
- 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
- 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
- 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 ... 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
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Bloomberg (New York, NY)
- Senior Compliance Officer -...compliance risks to avoid breaches, fines and regulatory sanctions + Promote and deliver a compliance ... 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)
- …terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible for partnering with ... diligence on PI clients, including client site visits and engagement with senior compliance and management staff + Performing transaction reviews to identify and… more
- Indy Gov (Indianapolis, IN)
- Senior Officer - Juvenile Detention Center Print (https://www.governmentjobs.com/careers/indianapolis/jobs/newprint/4495605) Apply Senior Officer - ... assure the youths' day-by-day and moment-by-moment physical, emotional and psychological safety. The Senior Officer substitutes for, and must be able to, perform… more
- Citigroup (Jacksonville, FL)
- **Job Description** The Fraud Risk Senior Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Morgan Stanley (Baltimore, MD)
- … Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business ... **Job:** ** Compliance * **Title:** *Wealth Management Digital Direct Compliance Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** *3248035*… 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
- 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)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice… more
- University of Delaware (Newark, DE)
- …information security policies to the University community. + Serve as the University compliance officer with respect to federal, state and/or local information ... Chief Information Security Officer - IT-Information Security Job no: 501015 College /...including strategy and program administration, policy development, enforcement and compliance , risk assessment, incident response, and training and awareness… more
- NBC Universal (Universal City, CA)
- … across NBCUniversal's global businesses. This role will report to the Global Deputy Chief Compliance Officer . Job Duties + Serving as a subject matter expert to ... face of the world. Role Purpose The role of Counsel/ Senior Counsel, Export Compliance , within the Corporate...to enhance systems and monitoring to support export and sanctions compliance + Proactively identifying, evaluating, and… more
- Citigroup (Tampa, FL)
- …of the Enterprise Risk Management Framework, KPMG SOC 1/ SOX Engagements and compliance with various Risk Management / Compliance Policies in partnership with ... Technology Control Product Leads. The Technology controls In-Business Risk and Control Officer is someone who closely follows latest Emerging Technology trends to… more
- Citigroup (Tampa, FL)
- This Operations Business Risk and Control Officer role is in the Risk Mitigation and Execution team supporting SMB&IC Core Operations and is a part of the broader ... order to articulate internal issues, action plans, etc., often at a senior level. **Responsibilities:** + Support aggregation of Operational risk information and… more
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