- Amazon (Arlington, VA)
- …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role...present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable… more
- Morgan Stanley (New York, NY)
- …perspectives and needs is an important part of our culture. Legal and Compliance Division Overview The professionals in the Legal and Compliance Division ... invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that are designed to...Morgan Stanley is seeking an experienced Wealth Management Coverage Officer at the Vice President level for its Operational… 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 ... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… 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
- 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 ... . Requisition No: 857140 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80060607 Pay Plan:… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial ... + Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM… more
- Lamar University (Beaumont, TX)
- …a safe and respectful campus environment. In addition to conduct oversight, the Senior Officer develops and implements campus-wide education efforts focused on ... educate students on the Code of Conduct and ensure compliance through fair and consistent enforcement. This role is...to manage sensitive situations with professionalism and discretion. The Senior Officer also plays a key role… more
- University of Rochester (Brighton, NY)
- …to violations of privacy policies and practices. Apprises and involves Chief Privacy Officer and senior leadership if/when appropriate of issues, concerns and ... maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for… 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
- Citigroup (Jersey City, NJ)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure… more
- Forward Air (Dallas, TX)
- The Senior Manager, Ethics & Compliance for...Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation ... 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
- Forward Air (Dallas, TX)
- …field + US Licensed Customs Broker (LCB) is strongly preferred + Certified US Export Compliance Officer (CUSECO) or similar certification + A minimum of 8 years ... Position: Senior Trade Compliance Manager Job Description:...Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions , and US Customs and Border Protection (CBP) regulations… more
- Mastercard (Harrison, NY)
- …Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for driving the strategy, execution, and ... and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented...* Very comfortable with public speaking and presenting to senior management * ACAMS Certification preferred Mastercard is a… 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
- PNC (Wilmington, DE)
- …The Deputy Chief Compliance Officer will also represent Enterprise Compliance on senior business risk committees and interface with line of business ... and have an opportunity to contribute to the company's success. As the Deputy Chief Compliance Officer within PNC's Retail organization, you will be based in a… more
- Eastern Connecticut Health Network (Manchester, CT)
- …services, committees, medical staff meetings, medical staff leaders, and the Senior Vice President for Medical Affairs/Chief Medical Officer . ... Staff Office, and the activities of the ECHN Credentialing Program, in compliance with state and federal regulations and Joint Commission standards. Provides… more
- City of New York (New York, NY)
- …of the Office of Audit and Quality Assurance (OAQA), Office of Compliance and Support (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of ... agendas in OQA&FI geared towards monitoring the performance and compliance of Cash Assistance, SNAP, and Medicaid programs. Ensure...in error reduction, cost saving and avoidance of fiscal sanctions . - Act as internal consultant to the Agency's… more
- The Cigna Group (Philadelphia, PA)
- …+ collaborate with other regional legal leads on cross-regional issues, the International Compliance and Governance Officer , and with US domestic teams on ... GHB operates. As a key member of the GHB Senior Leadership Team, the candidate will: + advise the...business segments; + lead a team of legal and compliance professionals that support all aspects of the region's… more
- University of Colorado (Colorado Springs, CO)
- …in accordance with department and divisional goals and objectives, and ensure compliance with established Residence Life policies and procedures + Conduct RA ... as assigned or approved by the Assistant Director or Senior Director of Residence Life and Housing **Student Conduct**...and Housing **Student Conduct** + Serve as a Hearing Officer for students referred alleged violations of the Student… more
