- TechInsights (Greenwood Village, CO)
- …analysis, and expert commentary. TechInsights' customers include the most successful technology companies who rely on TechInsights' analysis to make informed ... confidence. For more information, visit www.techinsights.com . THE OPPORTUNITY: The Compliance Specialist will play a critical role on the TechInsights legal team,… more
- Capital One (Richmond, VA)
- …in payments - Certified Anti-Money Laundering Specialists (ACAMS) or Certified Global Sanctions Specialist (CGSS) certification **_At this time, Capital One will ... on enabling rigorous, nimble, and sustainable risk management. The Sanctions compliance and screening program is a...Specialist I is responsible for assisting in providing sanctions compliance advice to lines of business, executing or… more
- MyFlorida (Tallahassee, FL)
- PROGRAM SPECIALIST IV-DOE - 48002950 Date: Jul 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 852781 Agency: Department of Education Working Title: PROGRAM SPECIALIST IV-DOE - 48002950 Pay Plan: Career Service Position Number: 48002950… more
- Silvus Technologies (Los Angeles, CA)
- …to a fulfilling career. **THE OPPORTUNITY** Silvus is seeking an **Export Compliance Specialist ** who will report to the General Counsel on the Legal and Compliance ... legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance, and ensure successful implementation of trade compliance programs. This… more
- Parsons Corporation (Washington, DC)
- …got what you're looking for. **Job Description:** **Senior Trade Compliance Specialist ** **Opportunity** Parsons is looking for trade compliance specialist , ... Provide expert guidance on foreign and domestic trade compliance, including sanctions and free trade agreements. + Participate in investigations involving suspected… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the implementation of scenarios,… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed Virtual ... Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing… more
- CIBC (Chicago, IL)
- …Compliance, Leadership, OFAC Sanctions , People Management, Project Management, Sanctions Screening , SAS Anti-Money Laundering, Solutions Design, Stakeholder ... **What You'll Be Doing** The Director, Software Engineering - US AML Technology leads the technical design, implementation, and production support of CIBC's US… more
- State of Colorado (Colorado Springs, CO)
- …compliance and progress by overseeing employment, drug treatment and screening , restitution payments, residential status, and specialized treatment programs ... offender non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process… more
- State of Colorado (Denver, CO)
- …compliance and progress by overseeing employment, drug treatment and screening , restitution payments, residential status, and specialized treatment programs ... parolee non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process (CVDMP)… more
- MyFlorida (Miami Beach, FL)
- …Date: 08/05/2025 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) FNW PROGRAM SPECIALIST IV - DACS FLORIDA DEPARTMENT OF AGRICULTURE AND ... be disqualified from consideration. Successful applicant must pass a background screening , including fingerprinting, as a condition of employment Actual hours of… more