- 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
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... control regulations. **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts,… 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
- Capital One (Mclean, VA)
- Senior Associate , Anti-Money Laundering Compliance Tester The Senior Corporate Compliance Tester performs a key second line of defense role, to help ensure ... US and Canadian laws and regulations as they relate to AML and Sanctions + Strong working knowledge of Suspicious Activity Report (SAR), Currency Transaction Report… more
- RTX Corporation (Chula Vista, CA)
- …meet the demands of a rapidly evolving global market. We are seeking a Senior Manager Programs Global Trade to support our Aerostructures sites and our Advanced ... Screening protocols, Export Control Classification, Export Documentation, Tariff Classification, Sanctions and Embargoes, Customs, Visitor management, Technology marking, Technology… 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
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Dec 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay Plan: Career 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
- Cummins Inc. (Ocala, FL)
- **DESCRIPTION** We are looking for a talented onsite Service Parts Associate to join our team in **Ocala, Fl.** **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
- Cummins Inc. (Paducah, KY)
- …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 ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires some work experience or intermediate level of… 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
- EverBank (Irvine, CA)
- …prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory ... meet regulatory and operational requirements. + Ensures alignment with AML, sanctions , anti-bribery, and fraud regulations. + Conducts gap analyses and remediation… more
- Eastern Connecticut Health Network (Manchester, CT)
- …committees, medical staff meetings, medical staff leaders, and the Senior Vice President for Medical Affairs/Chief Medical Officer. EDUCATION/CERTIFICATION: + ... High School diploma or GED equivalent required; associate degree preferred. + Prefer certification by the National Association Medical Staff Services as either a… more
- Rocky Vista University (Englewood, CO)
- …implementation of the RVUCOM clinical curriculum, in close collaboration with the Senior Associate Dean, Clinical Education Data & Curriculum Manager, relevant ... clinical rotation network. The Assistant Dean supports the Sr. Associate Dean in implementing the RVUCOM clinical curriculum and...time in their career, free from disciplinary actions or sanctions while licensed. + Two (2) years minimum of… more
- Aramco Services Company (Houston, TX)
- Position Overview: Aramco Trading Americas (ATA) is seeking to hire a Senior Counsel with expertise in Regulatory Trade Compliance. As Senior Counsel, the ... other lawyers in other Aramco Trading affiliated offices, including the Associate General Counsel-Regulatory Affairs, located in Saudi Arabia, Europe, and Asia… more