- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives...firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.)… 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with… more
- AIG (Houston, TX)
- The Compliance Officer , Global Financial Crimes Group will assist the head of the Global Financial Crimes Group (FCG) with the ongoing activities related ... antitrust, and anti-money laundering (AML), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also… more
- Citigroup (Tampa, FL)
- …The Global Funds Transfer Compliance Oversight (FTCO) team works with global and country AML, Sanctions , and Legal colleagues to provide advice and ... that may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data...broad understanding of key AML and reputational risks (PEPs, Sanctions , AB&C, etc.) is a plus. + Knowledge of… more
- Mastercard (Harrison, NY)
- …a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for ... that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM program and plays… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Risk Management (FCRM), Management Information & Reporting ... in FCRM such as Anti-Bribery and Corruption, International, Anti-Money Laundering, and Sanctions component teams. Strong collaboration with key frontline such as the… more
- University of Utah (Salt Lake City, UT)
- Details **Open Date** **Requisition Number** PRN42210B **Job Title** Grant/Contract Officer V **Working Title** Grant/Contract Officer V **Job Grade** G **FLSA ... at the University of Utah. This position will support export control compliance and advance the University's facilitation of secured research. The Research Security… more
- Forward Air (Dallas, TX)
- …Director, Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to ... across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee...+ Act as a key advisor to the Chief Compliance Officer . + Build or scale a… more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
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