- 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
- Citigroup (Washington, DC)
- …risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development ... conduct more targeted comprehensive reviews. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence… more
- KeyBank (Lea County, NM)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer...other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk… more
- State of Indiana (Indianapolis, IN)
- Compliance Officer - Meat and Poultry Inspection Date Posted: Aug 7, 2025 Requisition ID: 463474 Location: Indianapolis, IN, US, 46205 Work for Indiana Begin a ... Department (MPI) of the Indiana State Board of Animal Health (BOAH). The compliance officer investigates violations of food safety, food defense, and other… more
- State of Colorado (Denver, CO)
- CDOC - Parole Officer Trainee (Denver Metro) *Find your Future: APP Blitz SEPTEMBER 16TH, 2025* Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5041108) Apply CDOC - Parole Officer Trainee (Denver Metro) *Find your Future: APP Blitz SEPTEMBER… more
- US Courts (Martinsburg, WV)
- …Identify and investigate violations and implement appropriate alternatives and sanctions . Discuss violations with Supervisory Probation Officer . Report ... services, is currently accepting applications for the position of US Probation Officer in the Martinsburg, West Virginia, office. Responsibilities By statute, the… more
- US Bank (Minneapolis, MN)
- …(BSA/AML) Officer is accountable for overseeing the Financial Crimes Compliance program and leads Enterprise Financial Crimes Compliance . The BSA/AML ... in other jurisdictions and is accountable for coordinating, monitoring, and managing compliance with financial crimes laws. The BSA/AML Officer has authority… more
- Zions Bancorporation (Midvale, UT)
- …as assigned. Qualifications: . Bachelor's degree and 4+ years of related OFAC/ Sanctions compliance processes, procedures, and regulations or other directly ... the skills and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening for new customers to… more
- US Courts (Brooklyn, NY)
- …employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar ... Officers identify and investigate violations and implement appropriate alternatives and sanctions . They are required to maintain detailed records of all case… more
- Ada County (Boise, ID)
- Misdemeanor Probation Officer Print (https://www.governmentjobs.com/careers/adacounty/jobs/newprint/5018264) Apply Misdemeanor Probation Officer Salary $25.50 ... standards? Check here (https://adacounty.id.gov/sheriff/careers/hiring-standards-disqualifiers/) before applying. A Misdemeanor Probation Officer supervises a caseload of misdemeanor probationers and enforces… more