- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and ... determine if exceptions are identified and raise issues, where appropriate. Assess related sanctions risk exposure, overseeing the quality of sanctions … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment… more
- KeyBank (MA)
- …role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ... Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team...Sanctions / Export Controls, through work on special risk projects, as requested by Key's Chief AML … more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- US Courts (Martinsburg, WV)
- …offenders, investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . Address substance abuse, mental health, domestic ... Identify and investigate violations and implement appropriate alternatives and sanctions . Discuss violations with Supervisory Probation Officer . Report… more
- US Courts (Brooklyn, NY)
- …Officers investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, ... the necessary treatment through assessment, monitoring, and counseling. They assess risk levels of persons under supervision, and they employ Evidenced- Based… more
- State of Colorado (Denver, CO)
- CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5000938) Apply CDOC - Community Parole ... Officer (Denver Metro) Salary $5,546.00 - $7,766.00 Monthly Location...support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80047142 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 856625 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80047142 Pay Plan: Career Service Position Number: 80047142 Salary:… more
- MyFlorida (Inverness, FL)
- JUVENILE PROBATION OFFICER - 80081707 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862244 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80081707 Pay Plan: Career Service Position Number: 80081707 Salary:… more
- Pew Charitable Trusts (Washington, DC)
- …include advising on contracting, intellectual property, data sharing, lobbying/ethics compliance , foreign corrupt practices, sanctions and defamation; drafting ... Officer , Legal Affairs and Counsel (Hybrid) Legal Affairs...projects, agreements, communications and ongoing programmatic work to assure compliance with all applicable domestic and international laws. +… more
- MyFlorida (Pensacola, FL)
- OPS JUVENILE PROBATION OFFICER - 80900421 Date: Sep 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 861368 Agency: Juvenile Justice Working Title: OPS JUVENILE PROBATION OFFICER - 80900421 Pay Plan: Temp Position Number: 80900421 Salary: $15.00 per… more
- MUFG (New York, NY)
- …Partner with Relationship Managers/Product Groups to enable more enriched discussions on risk /AML/ Sanctions compliance issues, while managing the progress of ... responsibilities related to Request for Information (RFIs) related to KYC/ risk / compliance issues identified as part of the...Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk … more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk . + Champions a ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition...Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and… more
- Chemours (Wilmington, DE)
- …be available at the Wilmington, DE (hybrid) office and report directly to the Chief Compliance and ERM Officer . The Senior Director of Global Trade Compliance ... Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance ...trade agreements, ensuring Chemours capitalizes on opportunities and mitigates risk across all key trade channels. **The following is**… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... Johnson Controls. As part of the global Export Control Officer team you will be responsible for Johnson Control...well as global Bosch directives + Implementation of effective risk management for the region + Define mandatory controls… more
- NBC Universal (New York, NY)
- …and a collaborative mindset. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide practical legal and regulatory advice ... risk assessments for relevant business units to identify potential areas of compliance risk ; develop and implement risk mitigation plans. + Partner… more
- Forward Air (Coppell, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Position: Senior Trade Compliance Manager Job Description: The Senior Trade ...Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions , and US Customs and Border Protection (CBP) regulations… more
- NBC Universal (New York, NY)
- …skilled at driving projects forward. This position reports to the SVP, Chief Compliance Officer . Responsibilities: + Provide operational support to legal counsel ... key compliance program areas, including policy development, training implementation, risk assessments, and third-party due diligence. + Manage and support … more
- Acuity Brands (Atlanta, GA)
- …Law and Business Environment team will report to the Vice President, Chief Compliance Officer . **Key Tasks & Responsibilities (Essential Functions)** + Lead and ... regulate customs/trade + Experience in advising multinational businesses on trade compliance matters, including US export controls, imports/customs, sanctions … more
- SMBC (Sacramento, CA)
- …in accordance with department strategy. * Collaborate with cross-functional teams, including compliance , legal, risk management, and IT to integrate data ... Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be… more