- SMBC (Phoenix, AZ)
- …Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions , and Fraud Programs to ensure that the bank achieves optimal compliance ... related laws and regulations. We are seeking an experienced Associate , Team Leader to lead the day-to-day compliance efforts...Reporting to the VP, Jenius KYC Manger, the KYC Associate Team Lead will be responsible for the supervision… more
- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… more
- Capital One (Mclean, VA)
- …Capital One's products, services, and capabilities. Capital One is seeking an Associate within its Enterprise Screening and Sanctions Risk Management function ... providing guidance on sanctions risks and designing sanctions -related controls. The Associate will also work... risks and designing sanctions -related controls. The Associate will also work on process improvements, perform risk… more
- MUFG (Irving, TX)
- …Certified Machine Learning Associate , Databricks Certified Data Engineer Associate . + Experience with transaction monitoring, sanctions screening, and ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- University of Delaware (Newark, DE)
- Associate Director, Community Standards and Conflict Resolution / Sr. Assistant Dean of Students Job no: 502344 College / VP Area:Vice President for Student Life ... view of the complete package. Pay Grade:32E Context of the Job: The Associate Director/Sr. Assistant Dean of Students is responsible for overseeing case management… more
- University of Washington (Seattle, WA)
- …Community Standards and Student Conduct has an outstanding opportunity for an Associate Director Community Standards & Student Conduct to join their team. **POSITION ... work by the values of integrity, inclusiveness, and compassion. The Associate Director has the primary responsibility for investigating alleged student misconduct… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational ... seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate , (Financial Services Specialist 4, (Financial Crime Risk)), in the Virtual… more
- Molina Healthcare (Tampa, FL)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- Michigan State University (East Lansing, MI)
- Position Summary The research associate will participate in all stages of the project including participant recruitment and retention, quantitative and qualitative ... funds for professional development (eg, methods workshops), and travel funds. The research associate will be appointed for nine months, with the potential to renew… more
- Michigan State University (East Lansing, MI)
- …development in autistic children and children with Down syndrome. The Research Associate will join a team of thoughtful, curious, and supportive researchers ... may be renewed for a second year based on performance. The Research Associate will be part of an NIH-funded study investigating how linguistic simplification affects… more
- Michigan State University (East Lansing, MI)
- …new words and how best to support their learning through intervention. The Research Associate will be part of a new study assessing comprehension of legal vocabulary ... manuscripts. To the fullest extent possible, the team will support the Research Associate in pursuing the scientific aspects of the project that best contribute to… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... (BSA), and the PATRIOT Act. Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions... sanctions regimes, including screening against the OFAC sanctions list. Serve as the primary liaison with the… more
- Michigan State University (East Lansing, MI)
- …and Sciences at Michigan State University invites applications for a tenure-system associate professor position in Advertising or Public Relations. We seek a scholar ... whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related… more
- JPMorgan Chase (Jersey City, NJ)
- …the status quo and striving to be best-in-class. As a Model Risk Program Associate within Risk Management and Compliance, you will be responsible for assessing the ... risks associated with models used for sanctions screening, trade surveillance, transaction monitoring, and other models within Compliance. You will perform… more
- Cummins Inc. (Henderson, CO)
- …Requirement: May require licensing for compliance with export controls or sanctions regulations. **QUALIFICATIONS** This role will be assisting the power generation ... This position may require licensing for compliance with export controls or sanctions regulations. Experience: Requires some work experience or intermediate level of… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- Michigan State University (East Lansing, MI)
- …whether they are subject to any pending investigation, findings or sanctions related to professional misconduct. Professional misconduct includes misconduct related ... application, related to any pending investigations, findings of responsibility and/or sanctions related to professional misconduct. Nothing will be sent to current… more
- Internal Revenue Service (Washington, DC)
- …Careers Site Meet Our People Learn about our Legal Divisions Responsibilities The Associate Chief Counsel (Corporate) (ACC (CORP)) is a key member of the Chief ... works closely with Treasury officials and IRS Division Commissioners and other Associate and Division Counsel (DC) on program matters (eg, identifying and… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …of Vacancies2 LocationEdinburg, Texas DepartmentAthletics FTE1 FLSAExempt Scope of Job Associate Athletic Trainer To supervise and lead the day-to-day operations of ... and injury related needs of student athletes. Description of Duties Associate Athletic Trainer + Evaluates athletic related injuries and determines appropriate… more
