- State of Colorado (Denver, CO)
- …services or Division of Youth Services. + Recommends administrative response and/or sanctions for non- compliance . + This position will also conduct reviews ... collected, a determination will be made as to the compliance or non- compliance with Federal and State...Board or request a review by the State Personnel Director . An appeal or review must be submitted on… more
- MUFG (Tempe, AZ)
- …the MUFG lines of defense, including core second-line financial crimes compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...Annual Renewal and other ad-hoc activities. + Support the Director , GFCD Issues Management and the Director … more
- L3Harris (Arlington, VA)
- …(Office of Foreign Assets Control (OFAC)). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments and support development… more
- State of Colorado (Denver, CO)
- …Re-entry support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole Board conditions ... supervision conditions and updating the parolee's goals; + Monitor parolee compliance and progress by overseeing employment, drug treatment and screening,… more
- Bath & Body Works (Columbus, OH)
- …Manager plays an integral role within Bath and Body Work's Global Ethics and Compliance Department and will report to the Director , Third Party Compliance ... and continuous improvement of the organization's anti-corruption and third-party compliance program, which includes third party due diligence and monitoring… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...all staff under direct supervision. - Represent the Executive Director and/or Division Director (in their absence)… more
- City of New York (New York, NY)
- …meetings and conferences with respect to Time and Leave procedures to ensure that compliance is met. - Represent the Executive Director and/or Director ... Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. SNAP-CR is… more
- Access Dubuque (Dubuque, IA)
- …the implementation of campus policies and codes of conduct. + Monitor student compliance with sanctions and conditions mandated as a result of misconduct ... promotes to the fullest, equal employment opportunity through affirmative action. In compliance with the Clery Act of 1998, the University of Wisconsin-Platteville… more
- MUFG (Irving, TX)
- …will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this new position has been created for the purpose of ... designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or evaluating performance… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... is guided by Bank policy and receives broad direction from the Senior Manager/ Director , and general direction from the Project Manager for the projects assigned. The… more