- Coinbase (Trenton, NJ)
- …and alignment. 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… more
- SMBC (Jersey City, NJ)
- …Analytics, in the Financial Crimes Compliance Department, Americas Division, the Associate assists in the management and execution of large-scale projects in ... the Sanctions Compliance area. The incumbent will conduct analyses and...Screening program from a technological perspective. + Collaborate with senior stakeholders to understand their needs to enhance existing… more
- Dow Jones (New York, NY)
- **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting and closing new sponsorship sales and group registrations for events ... in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. Reporting to the Director, Business Management and… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- EverBank (Parsippany, NJ)
- …AML features and enhancements. Oversees system integrations with transaction monitoring, sanctions screening, and KYC platforms. + Stakeholder Management: Serves as ... IT, and external vendors. Communicates product updates, risks, and timelines to senior leadership. + Risk & Compliance: Ensures AML technology solutions comply with… more