- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... + Lead the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives and work plans.… more
- CIBC (Chicago, IL)
- …Leadership, People Management, Regulatory Requirements, Risk Assessment Tools, Risk Management, Sanctions Compliance , Technical Knowledge At CIBC, we are in ... **Weekly Hours** 40 **Skills** Anti-Money Laundering (AML), Anti-Money Laundering Compliance , Corporate Governance, Economic Sanctions , Fraud Management,… more
- Synchrony (Chicago, IL)
- …thought leadership regarding the following components of the BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance , identification ... Functions/Responsibilities:** With respect to the following BSA/AML/OFAC program elements: Sanctions and Watchlist Screening, 314(a) and (b) compliance ,… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with...and deadlines. + Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements.… more
- AIG (Houston, TX)
- The Compliance Officer , Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related to the ... and anti-money laundering (AML), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and ... and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment of the adequacy… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which...Oversight (FTCO) team works with global and country AML, Sanctions , and Legal colleagues to provide advice and guidance… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… 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 (Lakeland, FL)
- JUVENILE PROBATION OFFICER SUPV - SES - 80059869 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857534 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER SUPV - SES - 80059869 Pay Plan: SES Position Number: 80059869… more
- Lamar University (Beaumont, TX)
- Position Information Posting Number 20113129 Position Title Sr. Conduct & Education Officer FTE 1.00 Position Type Staff Department Vice President Student Affairs ... About This Role: The Senior Student Conduct and Education Officer leads initiatives and processes that educate students on...educate students on the Code of Conduct and ensure compliance through fair and consistent enforcement. This role is… more
- RWJBarnabas Health (Newark, NJ)
- …Location: 201 LYONS AVENUE, NEWARK, NJ 07112-2027 Job Title: Regional Privacy Officer Location: Newark Beth Israel Med Ctr Department: Risk Management Req#: ... educational background, skills and professional experience. Job Overview: The Privacy Officer will oversee and maintain a comprehensive and effective Privacy … more
- MyFlorida (Lakeland, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061623 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 857557 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061623 Pay Plan: Career Service Position Number: 80061623 Salary:… more
- University of Rochester (Brighton, NY)
- …maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for ... of patient information. Collaborates and contributes with Chief Privacy Officer to identify, develop, implement and maintain system-wide privacy policies… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** **Requisition Number** PRN42210B **Job Title** Grant/Contract Officer V **Working Title** Grant/Contract Officer V **Job Grade** G **FLSA ... University of Utah. This position will support export control compliance and advance the University's facilitation of secured research....and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise… more
- MyFlorida (Lakeland, FL)
- JUVENILE PROBATION OFFICER - 80061629 Date: Jul 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857535 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80061629 Pay Plan: Career Service Position Number: 80061629 Salary:… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Mastercard (Harrison, NY)
- …within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for driving the strategy, execution, ... and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs that are… more
- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence...+ Act as a key advisor to the Chief Compliance Officer . + Build or scale a… more
- Forward Air (Dallas, TX)
- …and risk mitigation. Based in Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation of global compliance ... ongoing monitoring, and proper contractual safeguards to mitigate corruption, sanctions , and compliance risks. + Conduct ...the business. + Report to the Chief Ethics & Compliance Officer and act as a key… more
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