- Mizuho Corporate Bank (New York, NY)
- Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective ... and customer-related escalations. + Report on key KRI/MIS relating to sanctions compliance for senior management and Head Office. + Assist in maintaining… more
- JPMorgan Chase (Newark, DE)
- …the status quo and striving to be best-in-class. As a Compliance - OFAC Sanctions Officer - Associate in Risk Management and Compliance , you are at ... to fulfill the Bank's regulatory requirements. The job responsibilities of this Sanctions Compliance Officer position involve the completion of processes around… more
- Capgemini (San Antonio, TX)
- Financial Crime Compliance Associate Consultant Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd ... build a more sustainable, more inclusive world. **Job Description-Financial Crime Compliance Associate Consultant** **Location:** San Antonio, TX Capgemini is… more
- Capgemini (Dallas, TX)
- Financial Crime Compliance Associate Consultant - Specialist Choosing Capgemini means choosing a company where you will be empowered to shape your career in the ... build a more sustainable, more inclusive world. **Job Summary Location:** **FCC** Associate Consultant role at Capgemini involves a significant focus on financial… more
- KPMG (Charlotte, NC)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 113302 - 51 **Function:** Advisory **Area of Interest:** **State:** NC ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes in Financial Crimes Analytics for our Consulting (https://advisory.kpmg.us/)… more
- Textron (Wichita, KS)
- **Business Ethics & Compliance Associate /Specialist** Textron Aviation has been inspiring the journey of flight for nine decades through the iconic and beloved ... regulations including but not limited to, exports and trade sanctions \. - Key aspects of corporate compliance ...as assigned\. This position reports directly to the Sr\. Associate General Counsel\- Compliance and requires interface on… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description ** ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group ... real estate. We are seeking a senior-level attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the… more
- RTX Corporation (Richmond, VA)
- …related field and minimum 10 years' experience + Work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions regulations in a digital ... create a safer, more secure world. Raytheon has an opportunity for an Associate Director, Global Trade Digital Technology. This role reports directly to the Director… more
- Alight (Newton, IN)
- …perfect place to put your passion to work. **Role:** **QA & Compliance , Senior Associate ** **Responsibilities:** Develops and establishes quality assurance ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- SMBC (Jersey City, NJ)
- …Reporting to the Data Analytics Vice President, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed ... analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation,… more
- RTX Corporation (Hartford, CT)
- …ready to go beyond? We have an exciting remote opportunity for a highly motivated Associate Director, Counsel - Global Trade Programs to join our team! What You Will ... Do: As Associate Director and Counsel, Global Trade Programs, the selected...The selected candidate will be part of the Global Compliance team in P&W's Legal, Contracts, and Compliance… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety. **You'll make an impact by ... advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety subject matters, particularly… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . **You'll make an impact by ** + Maturing ... to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating,...sourcing to sustainability-and everything in between. As a Walmart associate , you will play an integral role in shaping… more
- Citigroup (Getzville, NY)
- …for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list. This includes determining if there is a ... true match, performing and documenting research, reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students will provide strategic leadership and oversight for a broad range of student services and programs that promote ... 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 (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk. + Build a high-performance ... Associate Director, Multinational Corporate Sales, Global Transaction Banking...will support global account plans & service delivery in compliance with governing regulations, internal policies, and procedures. The… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Business Solutions Associate **Requisition ID:** 204407 We are committed to investing in our employees and helping you continue your career at ScotiaTech.… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. * Champions a high performance ... Associate Director, US Global Capital Markets, COO **Requisition...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk + Champions a high performance ... Associate , LATAM Debt Capital Markets **Requisition ID:** 201357...objectives. You will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (Houston, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition ID: 196511...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What… more