- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in ... maintaining Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst...and function as a delegate in replacement of a Senior Sanctions Analyst. This position may also… more
- Bloomberg (New York, NY)
- Product Owner & Senior Compliance Officer - Regulatory Technology - Legal & Compliance **New York, NY** Posted Mar 11, 2024 - Requisition No. 123709 The ... make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our...and underlying information + Be responsible for managing the sanctions engineering book of work, and support other domains… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer , Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will ... This is your chance to advise cross-functional teams, bolster internal controls, and ensure compliance with a dynamic array of laws and regulations. We are seeking a… more
- Bloomberg (New York, NY)
- Senior Compliance Officer -...compliance risks to avoid breaches, fines and regulatory sanctions + Promote and deliver a compliance ... up to you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our businesses and operations around… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 193881 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion a high-performance… more
- MyFlorida (Miami, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061496 Date: Apr 25, 2024 Location: MIAMI, FL, US, 33176 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 827404 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061496 Pay Plan:… more
- Morgan Stanley (Baltimore, MD)
- … Group within the Legal and Compliance Division (LCD) is seeking a senior Compliance Officer responsible for providing advice and guidance to business ... **Job:** ** Compliance * **Title:** *Wealth Management Digital Direct Compliance Officer * **Location:** *Maryland-Baltimore* **Requisition ID:** *3248035*… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
- US Courts (Honolulu, HI)
- …other federal employees. REPRESENTATIVE DUTIES: Under the direct guidance of a senior officer , supervise select lower-risk caseloads of persons under ... the general public. Currently, we are seeking applicants for a full-time Probation Officer Assistant position, to be stationed at either the Honolulu or Waipahu… more
- Citigroup (Getzville, NY)
- 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
- Halliburton (Houston, TX)
- …to the global energy industry. Reporting to the vice-president and Chief Ethics & Compliance Officer , the Sanctions Counsel is responsible for independently ... Counsel - Senior Counsel Date: Apr 14, 2024 Location: Houston,...and other regulatory filings; + Direct, develop, and execute sanctions and trade compliance trainings and communications;… more
- Hartford HealthCare (Hartford, CT)
- …Hartford HealthCare will always be the first choice of the people we serve. The Senior Compliance and Internal Audit Manager contributes to the success of Office ... of Compliance and Internal Audit and Chief Compliance Officer . Monitors outsourced internal audit partner's.../ Compliance * **Organization:** **Hartford HealthCare Corp.* **Title:** * Senior Compliance & Internal Audit Manager *… more
- HCA Healthcare (Richmond, VA)
- …ECO, HR, Legal) + Coordinate with HR Director, Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are ... purpose and integrity. We care like family! Jump-start your career as a(an) Senior Zone FISO today with HCA Healthcare. **Benefits** HCA Healthcare, offers a total… more
- Koniag Government Services (Falls Church, VA)
- …principles, concepts, and methodologies. + The knowledge of administrative regulations and sanctions that apply to violations or non- compliance with security ... a Koniag Government Services company **,** is seeking a Senior Security Analyst with a TS/SCI Clearance to support...Serves as a support to the Government Personnel Security Officer for the CDAO. + Performs all duties required… more
- Edward Jones (Tempe, AZ)
- …here and now. **Job Overview** Position Schedule: Full-Time Reporting to the AML Officer within Financial Crimes, this new position was created to build a framework ... oversight of technology sources, systems, and processes that support AML compliance . + Lead potentially 2-3 direct reports and utilize leadership experience… more
- Commonwealth Care Alliance (Boston, MA)
- …to guard data integrity, confidentiality, and availability. + Coordinates with senior management, operational managers, the Chief Information Officer , Security ... to Us:** Reporting to the Director, Privacy & Security Compliance , the Manager, Privacy & Security Compliance ,...all employees at on boarding and annually thereafter. **PRIVACY SANCTIONS ** + Works with senior management to… more
- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer , the **Director, Head of FCC Model and Data Governance** will be ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more
- Morgan Stanley (New York, NY)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... Escalation Committee Chairs to identify GFC-related issues to escalate to senior stakeholders from the business/region * Preparing presentations on GFC escalations… more
- LA Care Health Plan (Los Angeles, CA)
- …organization, senior Leadership, and relevant committees, including the Internal Compliance Committee (ICC) of possible risks and issues with compliance , ... to achieve that purpose. Job Summary Reporting to the Chief Operating Officer (COO), the Operational Assurance Department (OA) is responsible for implementing,… more
- UNC Health Care (Raleigh, NC)
- …medical staff bylaws, rules and regulations, and policies/procedures to ensure compliance with accrediting organization requirements. Advises Senior Management ... privileging and credentialing processes and procedures which are in compliance with regulatory and accrediting bodies. The Director is...of liaison between the UNC Health Rex Chief Medical Officer and the Medical Staff, and managed care companies… more