- University of Massachusetts Amherst (Amherst, MA)
- Export Control Compliance Specialist (Hybrid/Remote Opportunity) Apply now ... expenditures of more than $240 million in 2023. Job Summary The Export Control Compliance Specialist implements UMass Amherst's export control compliance … more
- City National Bank (Beverly Hills, CA)
- **QUALITY CONTROL AND COMPLIANCE OFFICER** **WHAT IS THE OPPORTUNITY?** Assists the PB Unit with lending-related compliance issues. Identifies risks and ... internal control weaknesses. Ensures that all loans are in compliance with company policies and procedures and state/federal regulatory guidelines. Assists in… more
- Santander US (New York, NY)
- Executive Director, Compliance - Control Room Officer New York, United States of America The Santander CIB (US) Control Room administers policies and ... responsible for working with the US Head of the Control Room to ensure that an effective compliance program is developed and maintained to address compliance… more
- Astellas Pharma (Northbrook, IL)
- **Global Trade Compliance Export Control & Sanctions Lead Commercial** Do you want to be part of an inclusive team that works to develop innovative therapies for ... are encouraged to apply. **Purpose and Scope:** + The Global Trade Compliance Export Control & Sanctions Lead Commercial is responsible for all implementation of… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 10 **The Role:** Compliance Officer - Control Room **The Team:** Control Room is part of the ... of business ethics, policies and operating procedures. **The Impact:** As a Compliance Officer in the Control Room you will be part of a global team tasked with… more
- JPMorgan Chase (San Francisco, CA)
- …expertise **Required Qualifications, Capabilities, and Skills** + 3+ years of relevant Control Room or Banking/Research Compliance experience. + Ability to work ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...status quo and striving to be best-in-class. As a Control Room Lead in the San Francisco office of… more
- Citigroup (Florence, KY)
- …+ Provides support to business activity owners and Third Party Risk and Control functions + Completion of compliance documentation and on boarding activities ... This is a same position/description as req. 24731004 **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- **Group Overview:** The Compliance Business Control Senior Analyst is a seasoned professional role on the Client Reporting Oversight (CRO) team within the Data & ... **Education:** + Bachelor's/University degree or equivalent experience **Job Family Group:** Compliance and Control **Job Family:** Business Control … more
- Citigroup (Jacksonville, FL)
- The Compliance Business Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas with a focus on Control ... or equivalent experience, potentially master's degree **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** Full… more
- Citigroup (Jersey City, NJ)
- Serves as a Control Group compliance officer, specifically relating to research publications for the Independent Compliance Risk Management (ICRM) ... internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and In-Business Risk to address compliance issues… more
- Citigroup (Tampa, FL)
- …performed. Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** Business Control **Time Type:** ... is responsible for oversight and the execution of AML Control Programs such as Records Management, Third Party Management,...and Issues Management across AML functions. The AVP, AML Compliance Analyst will report directly to the AML Global… more
- Eaton Corporation (Davenport, IA)
- …Refueling products? Eaton's Mission Systems division is currently seeking a Internal Compliance Auditor - Document Control Specialist. This position is located ... Refueling technology **What you'll do:** * Evaluate production processes for compliance with quality requirements. * Validate corrective action effectiveness. *… more
- PennyMac (Moorpark, CA)
- …the complete mortgage journey. **A Typical Day** The **Senior Regulatory Compliance Analyst** , working under general supervision, performs assessment and auditing ... functions in accordance with the Company's Mortgage Compliance Program to ensure Pennymac is complying with various mortgage-related federal and state regulations.… more
- NJM Insurance (Trenton, NJ)
- …in our West Trenton, New Jersey corporate office, the QC & Compliance Associate is responsible and accountable for conducting complete and thorough reviews ... of medical bills and participating in targeted compliance and process audits to support the department. This...role also supports the MSA QC Supervisor in completing compliance checklist reviews for both PIP and Workers' Compensation… more
- GKN Aerospace (Tallassee, AL)
- …on Export Control and Sanctions matters. * Implementing solutions for export control compliance in line with the company Policies, Procedures & Compliance ... with the Export Compliance Manager (ECM) and Head of Export Control Compliance (HECC) seek to improve procedures where needed to enhance export compliance… more
- Pennsylvania State University (University Park, PA)
- …of Bachelor's degree is required, with 8+ years of direct experience in export control compliance (ITAR, EAR, OFAC) and 3+ years of supervisory experience, or ... (JD). + US Export Compliance Officer Certification. + Export control compliance experience in higher education. The selected candidate will be subject to… more
- JPMorgan Chase (Jersey City, NJ)
- …proactive risk and control culture as the Executive Director of Control Management within Corporate Controls covering the Compliance Risk Assessment Program. ... Join JP Morgan as a Corporate Controls Control Manager at the Executive Director level and be...st Line of Defense) and thought leader in the Compliance Risk Assessment Program of Corporate Controls you will… more
- JPMorgan Chase (Jersey City, NJ)
- …variety of stakeholders. The role is part of the JPMorgan Chase Corporate Control Management Organization, reporting to the Firmwide Compliance risk Assessment ... Firmwide Control Management (CM) ensures a robust control...multiple team members to support the execution of the Compliance Risk Assessment (CRA) Program. This high-profile role involves… more
- SAIC (Washington, DC)
- …**Qualifications** Required Skills/Experience: . 10-15 years of experience performing arms control compliance and implementation duties within the Department of ... oversight and coordination of Department of Defense (DoD) treaty implementation and compliance activities for strategic arms control agreements. The candidate… more
- The Boeing Company (Everett, WA)
- …work onsite at one of the listed location options.** **This position must meet export control compliance requirements. To meet export control compliance ... US Government Export Control Status: This position must meet export control compliance requirements. To meet export control compliance requirements,… more
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