- Deutsche Bank (New York, NY)
- Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: ... activities or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as...globally as required. Support of DWS projects with AML, Sanctions and Embargo and Compliance relevance (Business… more
- Morgan Stanley (New York, NY)
- …financial crime prevention efforts. GFC includes several legal and compliance disciplines and has responsibility for governance, oversight, and execution ... of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption, Anti-Tax Evasion and Government and..., Anti-Corruption, Anti-Tax Evasion and Government and Political Activities Compliance programs. As a team member in GFC, you… more
- Deutsche Bank (Jacksonville, FL)
- Job Description: Job Title AFC Testing, Senior Officer Corporate Title Assistant Vice President Location Jacksonville, FL Overview Deutsche Bank ("DB") is committed ... to the highest standards of Anti-Money Laundering ("AML"), Sanctions & Embargoes, Anti-Bribery and Corruption ("ABC") and Anti-Fraud...tests under the direction of the Americas Head of Compliance , AFC Testing and Quality Assurance ("QA") in order… more
- Citigroup, Inc. (Jacksonville, FL)
- …We'll enable growth and progress together. Role: The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field ... the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. Assist in performing a… more
- Cobb County, GA (Marietta, GA)
- …activities, services, and related information; and monitors staff to ensure compliance with established policies and procedures and with all applicable state ... time limit. Formulates case plans for offenders: establishes goals and sanctions ; secures court ordered or sanctioned services with partnering agencies; monitors… more
- Bosch Group (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... Johnson Controls. As part of the global Export Control Officer team you will be responsible for Johnson Control...years of experience in leading others In-depth knowledge of sanctions and export control laws in North America Excellent… more
- 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
- Bank of America (New York, NY)
- …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk...to completion audit issues + Serve as the Risk Officer aligned to FLU-owned issues with economic sanctions… 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 (Alpharetta, GA)
- …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
- 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
- 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
- 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
- MyFlorida (St. Petersburg, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80060607 Date: Jul 25, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 857140 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80060607 Pay Plan: Career Service Position Number: 80060607 Salary:… more
- MyFlorida (Leesburg, FL)
- JUVENILE PROBATION OFFICER - 80080623 Date: Jul 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 856845 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80080623 Pay Plan: Career Service Position Number: 80080623 Salary:… more
