- Coinbase (Washington, DC)
- …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
- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… 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
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program… more
- Citigroup (Getzville, NY)
- …potential sanctions -related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions ... Sanctions Operations Analyst will be responsible for assisting...alerts generated by automated systems, escalating suspicious activity to senior analysts or management. + Support the investigation of… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate ) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering ... which might include suspicious activity investigations and other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Inclusion** We celebrate differences and believe in fostering an environment where everyone feels valued, respected, and supported. We know that diverse… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... effective BSA/AML/OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank, maintaining the BSA/AML/OFAC training program for… more
- PDS Defense (Wichita, KS)
- **Other Professional** ** Senior Advisor, Ethics and Compliance - Export Control** Wichita, KS Posted: 12/22/2025 Job Description Job ID#: 214760 Job Category: Other ... Professional Position Type: Associate - W2 Shift: 1 **PDS Defense, Inc. is seeking a Senior Advisor, Ethics and Compliance - Export Control, in Wichita, KS.**… 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
- MyFlorida (Tallahassee, FL)
- 68048292 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jan 5, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 867647 Agency: Agency for Health Care Administration Working Title: 68048292 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position Number:… more
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay Plan: Career Service… more
- Scotiabank (San Francisco, CA)
- Associate , Internet Equity Research **Requisition ID:** 245108 **Salary Range:** 155,000.00 - 185,000.00 _Please note that the Salary Range shown is a guideline ... committed to results, in an inclusive and high-performing culture. **Title** : Associate , Internet Equity Research **Global Banking and Markets** Global Banking and… more
- JPMorgan Chase (Brooklyn, NY)
- …to join our global Alternative Funds Team within the Transfer Agency Department as a Senior Associate . As an AML/KYC Senior Associate within our ... including but not limited to ongoing transaction monitoring, screening for PEP, Sanctions and Negative Media + Participate in ensuring excellent client service… more
- Scotiabank (San Francisco, CA)
- Associate , US Software Equity Research, San Francisco **Requisition ID:** 234944 **Salary Range:** 145,000.00 - 175,000.00 _Please note that the Salary Range shown ... winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Software Equity Research, Global Banking & Markets - San Francisco**… 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
- Scotiabank (Dallas, TX)
- Associate Director, Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 144,500.00 - 190,995.00 _Please note that the Salary Range shown is a ... (eg, Global Procurement Services, Third Party Risk Management, and Compliance) and senior management, providing legal guidance on matters critical to the Bank's… more
- Cummins Inc. (Odessa, TX)
- **DESCRIPTION** We are looking for a talented onsite Service Parts Associate to join our team in **Odessa, TX.** **In this role, you will make an impact in the ... their needs and issues in a timely manner. Escalates customer issues to more senior parts personnel or supervisor when needed. Maintains a neat and clean appearance… more
- Scotiabank (OR)
- Product Support Engineer Associate **Requisition ID:** 233397 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. Join ... that affect availability and customer and user impact to the Manager and Senior Management. + System Availability/Service Levels + Notify the users about the… more
- Cummins Inc. (Paducah, KY)
- …their needs and issues in a timely manner. Escalates customer issues to more senior parts personnel or supervisor when needed. Maintains a neat and clean appearance ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires some work experience or intermediate level of… more