- Treasury, Departmental Offices (Washington, DC)
- …Offices,Terrorism and Financial Intelligence - Office of Foreign Assets Control. As a Supervisory Sanctions Compliance Officer , you will coordinate ... compliance with sanctions administered by OFAC. Responsibilities As a Supervisory Sanctions Compliance Officer , you will: - Identify technical and… more
- Morgan Stanley (New York, NY)
- …sponsored benefit programs. **Job:** ** Compliance * **Title:** *Equity Sales & Compliance Officer * **Location:** *New York-New York* **Requisition ID:** ... sales and trading practices. The Group is responsible for reviewing business, compliance and supervisory processes and practices. The Group will coordinate,… 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 ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion a high-performance… more
- US Courts (Martinsburg, WV)
- …and implement appropriate alternatives and sanctions . Discuss violations with Supervisory Probation Officer . Report violations of the conditions of ... that involve general pretrial services or probation cases, under the guidance of a Supervisory Officer . Responsibilities Under the guidance and direction of a … 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 ... serve our citizens. *_About the Role:_* The Senior Hearings Officer (Counsel III) serves as the Agency's subject matter...hearings, and maintain dockets. * Conduct adjudicatory hearings and sanctions hearings, as well as other hearings that the… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80059644 Date: Nov 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 838595 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80059644 Pay Plan: Career Service Position Number: 80059644 Salary:… more
- M&T Bank (Clanton, AL)
- … Advisor must understand when situations warrant escalation to the M&T Bank Chief Compliance Officer , Legal, or when other consultation is needed. The ... **Overview:** The Compliance Advisor in the Compliance Risk...(eg planning sessions, brainstorming, focus groups) and the associated supervisory letters and guidance. + Communicate project plans to… more
- Federal Reserve Bank (St. Louis, MO)
- …years of work-related experience with BSA/AML compliance or as a BSA/AML compliance officer . + Sound understanding of compliance regulations related to ... individuals with a background in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance to join our Safety & Soundness team. As a BSA/AML Risk Specialist,… more