- Coinbase (Nashville, TN)
- …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 sanctions risks… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… more
- MUFG (Irving, TX)
- …Certified Machine Learning Associate , Databricks Certified Data Engineer Associate . + Experience with transaction monitoring, sanctions screening, and ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions ... with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **Job Description:** The **AML Advisory Senior Associate ** serves as an **AML subject matter expert** for...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- RTX Corporation (Houston, TX)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an ** Associate Director, PM** **Global Trade (GTS) - S/4 HANA Transformation** ( Associate ... on global laws and regulations pertaining to the **export controls and sanctions ** regulations with regards to **Software and Digital Technology tools** within scope… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational ... seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate , (Financial Services Specialist 4, (Financial Crime Risk)), in the Virtual… more
- Lilly (Indianapolis, IN)
- …compliance with US import and export controls, and collaborating on trade/economic sanctions strategy for radioligand therapy. This role demands a commitment to ... learning, as the intricacies of US import/export controls, trade sanctions , and product flow require depth of knowledge. We invite you to invest in your growth, with… more
- Molina Healthcare (Jacksonville, FL)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- Michigan State University (East Lansing, MI)
- Position Summary The research associate will participate in all stages of the project including participant recruitment and retention, quantitative and qualitative ... funds for professional development (eg, methods workshops), and travel funds. The research associate will be appointed for nine months, with the potential to renew… more
- Michigan State University (East Lansing, MI)
- …new words and how best to support their learning through intervention. The Research Associate will be part of a new study assessing comprehension of legal vocabulary ... manuscripts. To the fullest extent possible, the team will support the Research Associate in pursuing the scientific aspects of the project that best contribute to… more
- Michigan State University (East Lansing, MI)
- …and Sciences at Michigan State University invites applications for a tenure-system associate professor position in Advertising or Public Relations. We seek a scholar ... whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related… more
- RTX Corporation (Hartford, CT)
- …to go beyond?** We have a great **remote** opportunity for an experienced ** Associate Director & Counsel, Global Trade Investigations** ! The selected candidate will ... Conduct internal investigations of matters implicating export control and sanctions compliance concerns, including interviewing witnesses, gathering relevant documents,… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... risks associated with models used for sanctions screening, trade surveillance, transaction monitoring, and other models within Compliance. You will perform… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …of Vacancies1 LocationEdinburg, Texas DepartmentAthletics FTE1 FLSAExempt Scope of Job Associate Athletic Trainer To supervise and lead the day-to-day operations of ... and injury related needs of student athletes. Description of Duties Associate Athletic Trainer + Evaluates athletic related injuries and determines appropriate… more
- Scotiabank (New York, NY)
- Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please note ... committed to results, in an inclusive and high-performing culture. **Title: Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets**… more
- Scotiabank (New York, NY)
- Associate , US FX Institutional and Sponsor Sales **Requisition ID:** 237018 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown is a ... to results, in an inclusive and high-performing culture. **Title: Associate , US FX Institutional and Sponsor Sales - New...of Conduct & compliance, operation and conduct risks and AML/ATF/ sanctions **What You'll Bring** + Support the ongoing day… more
- Wells Fargo (Minneapolis, MN)
- …with you. **About this role:** Wells Fargo is seeking a Financial Crimes Associate in Financial Crimes Investigations as part of Independent Risk Management. Learn ... opportunity to join the Financial Crimes Investigations department as Financial Crimes Associate . We are searching for talented Financial Crimes Associates to join… more