- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- Citigroup (Getzville, NY)
- …potential sanctions -related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions ... Sanctions Operations Analyst will be responsible for assisting...alerts generated by automated systems, escalating suspicious activity to senior analysts or management. + Support the investigation of… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play ... role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team,… more
- University of Delaware (Newark, DE)
- Associate Director, Community Standards and Conflict Resolution / Sr. Assistant Dean of Students Job no: 502344 College / VP Area:Vice President for Student Life ... view of the complete package. Pay Grade:32E Context of the Job: The Associate Director/Sr. Assistant Dean of Students is responsible for overseeing case management… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... effective BSA/AML/OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank, maintaining the BSA/AML/OFAC training program for… more
- PDS Defense (Wichita, KS)
- **Other Professional** ** Senior Advisor, Ethics and Compliance - Export Control** Wichita, KS Posted: 12/22/2025 Job Description Job ID#: 214760 Job Category: Other ... Professional Position Type: Associate - W2 Shift: 1 **PDS Defense, Inc. is seeking a Senior Advisor, Ethics and Compliance - Export Control, in Wichita, KS.**… more
- Dow Jones (New York, NY)
- **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting and closing new sponsorship sales and group registrations for events ... in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. Reporting to the Director, Business Management and… more
- JPMorgan Chase (Brooklyn, NY)
- …to join our global Alternative Funds Team within the Transfer Agency Department as a Senior Associate . As an AML/KYC Senior Associate within our ... including but not limited to ongoing transaction monitoring, screening for PEP, Sanctions and Negative Media + Participate in ensuring excellent client service… more
- Scotiabank (San Francisco, CA)
- Associate , US Software Equity Research, San Francisco **Requisition ID:** 234944 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Software Equity Research, Global Banking & Markets - San Francisco**… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- Scotiabank (Dallas, TX)
- Associate Director, Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to the Bank's… more
- Cummins Inc. (Odessa, TX)
- **DESCRIPTION** We are looking for a talented onsite Service Parts Associate to join our team in **Odessa, TX.** **In this role, you will make an impact in the ... their needs and issues in a timely manner. Escalates customer issues to more senior parts personnel or supervisor when needed. Maintains a neat and clean appearance… more
- Scotiabank (OR)
- Product Support Engineer Associate **Requisition ID:** 233397 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join ... that affect availability and customer and user impact to the Manager and Senior Management. + System Availability/Service Levels + Notify the users about the… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …training, policy development, and oversight in areas such as anti-corruption (FCPA), sanctions and export controls (OFAC, EAR), antitrust and competition law, and ... judgment, discretion, and emotional intelligence, with proven ability to advise senior leaders and cross-functional teams. + Comfortable operating in a fast-paced,… more
- Capital One (Riverwoods, IL)
- AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and ... education of a team of investigators. The associate is also responsible for planning and conducting processes related to anti-money laundering and global sanction… more
- University of Kansas (Lawrence, KS)
- …for Graduate Assistant(s) + Reviews, evaluates, investigates, adjudicates, and sets sanctions for cases of alleged student misconduct violations in accordance with ... regular follow-up with students who have not completed assigned sanctions and places administrative holds on accounts when appropriate....Title IX coordinator for all KU and KUMC campuses: Associate Vice Chancellor for Civil Rights and Title IX,… more
- Michigan State University (East Lansing, MI)
- …research cultures. Desired Qualifications Preferred * Prior experience as a senior research administrator ( associate /vice provost, associate /vice president, ... whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related… more
- Columbia Bank (Portland, OR)
- …. + Implement measures to monitor effectiveness of AML investigators and Senior AML Investigators. + Responsible for assessment and analysis of case investigations ... regulations and maintains up to date knowledge on trends in the AML and Sanctions areas. + Ability to develop and/or enhance AML operating processes to achieve high… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... skills; demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines of defense.… more