- 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
- 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 (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
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80047142 Date: Jul 16, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 856625 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80047142 Pay Plan: Career Service Position Number: 80047142 Salary:… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** **Requisition Number** PRN42210B **Job Title** Grant/Contract Officer V **Working Title** Grant/Contract Officer V **Job Grade** G **FLSA ... University of Utah. This position will support export control compliance and advance the University's facilitation of secured research....and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise… 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)
- …the execution of a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. + Allocate resource to ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- Mastercard (Harrison, NY)
- …within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for driving the strategy, execution, ... and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs that are… 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)
- …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 ... in the office or in the field on a regular basis. Position Overview: The Deputy Chief Compliance Officer will report into the Chief Compliance Officer of… more
- Forward Air (Dallas, TX)
- …and risk mitigation. Based in Dallas, TX, and reporting to the Chief Ethics & Compliance Officer , you will ensure the implementation of global compliance ... 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
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