- Santander US (Boston, MA)
- Sanctions Compliance - Senior Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** The Difference You Make: The Senior Associate will be responsible for a...Associate will be responsible for a variety of sanctions compliance activities related to assessing, managing,… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… 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 ... involved in performing assignments in the absence of the Associate and ensure compliance of all transaction...screening filter in conjunction with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance… more
- Santander US (Boston, MA)
- …**We Want to Talk to You!** **The Difference You Make:** The **AML Advisory Senior Associate ** serves as an **AML subject matter expert** for the ongoing ... AML Advisory Senior . Associate - Boston Hybrid Country:...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- Santander US (Boston, MA)
- AML Policy & Training Senior Associate - Hybrid Boston, Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Difference You Make -** The **AML Policy and Training Senior Associate ** serves as a subject matter...the development of the US wide BSA / AML, Sanctions and Anti Bribery Anti-Corruption Policy, Program, and other… more
- Santander US (Miami, FL)
- Senior Associate , AML Program Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Talk to You!** The Difference You Make: The **Sr. Associate , AML Program Governance** will help manage a variety...Business or equivalent field. - Required. + 9+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. Skills… more
- Alight (Newton, IN)
- …RCAs, tracking, data collation and analysis **Main responsibilities-Compliances** + Following ISMS Compliance Of The Team + Adhering To Company Policies, Rules And ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Alight (Newton, IN)
- …tracking, data collation and analysis **C) Main responsibilities-Compliances** 1 Following ISMS Compliance Of The Team 2 Adhering To Company Policies, Rules And ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Alight (Newton, IN)
- …the business. * Updating Process Related Reports and Documents Compliances * Ensuring ISMS Compliance Of The Team * India Tax, PF, Gratuity, SIC rule, Tax exemption ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- CoStar Realty Information, Inc. (Arlington, VA)
- …We are seeking a senior -level attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General ... Associate General Counsel, Corporate and Compliance ...regulations and rules, including federal and state securities laws, sanctions , anti-corruption, export/import, cybersecurity, and corporate conduct; + Review… more
- JPMorgan Chase (Newark, DE)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- University of Colorado (Boulder, CO)
- …commercial carriers, international and visiting scholar appointments, financial and sanctions compliance , technology transfer, Self Classification of USML/ECCN ... processes and procedures to ensure LASP programs are in compliance . The Senior Export Control Analyst collaborates...Facilities staff. This position will report to the Executive Associate Director/COO of LASP, and manage and guide export… more
- JPMorgan Chase (Tampa, FL)
- …drive business transformation through AI/ML strategies. As a Business Analysis Associate II/Project Manager in Global Sanctions Operations Transformation (GSOT) ... Join our Global Sanctions Operations Transformation Team, where you'll support innovative...You will collaborate closely with colleagues from Business, Product, Compliance , Operations and Technology. You main tasks will involve… more
- MyFlorida (Orlando, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80061660 Date: May 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 852581 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80061660 Pay Plan: Career Service… more
- Scotiabank (New York, NY)
- …Math, Engineering, Economics, Science or Technology + Experience as a vice president or senior associate (Year 3 associate ) in an investment banking role, ... Associate Director, Investment Banking, Financial Sponsors Group -...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk + Build… more
- WTW (New York, NY)
- **Description** Associate Broker is an operational role that supports a team of brokers by assisting with organization, daily operations, communication with clients ... client service, marketing support, renewal solicitations, proposal creation, WEM compliance , pipeline and forecast maintenance. Non-client facing. License required.… more
- Evolent (Raleigh, NC)
- …Stay for the culture. **What You'll Be Doing:** Evolent is seeking an ** Associate Medical Director - Cardiovascular Medicine** to play a critical role in ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- …To assist with the daily coaching and recruitment activities of the team. Providing senior level assistance to the Coach with all areas of the program including but ... policies. + Understand that violation(s) of NCAA rules could result in sanctions being placed against the Department of Intercollegiate Athletics and the University.… more
- Eastern Connecticut Health Network (Manchester, CT)
- …Staff Office, and the activities of the ECHN Credentialing Program, in compliance with state and federal regulations and Joint Commission standards. Provides ... committees, medical staff meetings, medical staff leaders, and the Senior Vice President for Medical Affairs/Chief Medical Officer. EDUCATION/CERTIFICATION: +… more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and ... Americas Compliance function of MUFG Bank, Ltd. will report to...demonstrated project delivery; and communicate and collaborate effectively with senior management, colleagues, and teammates in all three lines… more