• KeyBank (Cleveland, OH)
    …for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Risk Assessments and related ... institution laws and regulations, as applicable. Collaborate with the Chief AML Officer , Financial Crimes Risk Management Directors, and other stakeholders on… more
    Upward (07/21/25)
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  • Citigroup, Inc. (Tampa, FL)
    … regulatory advisory and new products. Ideal candidate will have experience across ( Risk Governance , Regulatory Model Risk , technical expertise) The primary ... The Legal Entity (LE) Model Officer is a strategically important role with reporting... committees Qualifications and Qualities: 10+ years' experience across risk management, quantitative, risk governance … more
    Upward (07/03/25)
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  • AMB Sports & Entertainment, LLC (Atlanta, GA)
    …Team: The Democracy team is comprised of a managing director, senior program officer , program officer (this position) and a shared administrative and program ... foundation's approach to Democracy focuses on increasing effective, responsive governance by advancing electoral reforms, improving leadership pipelines and… more
    Upward (07/23/25)
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  • Top Secret Clearance Jobs (Arlington, VA)
    About the job Deputy, Chief Information Officer (CIO) Top Secret Clearance Jobs is dedicated to helping those with the most exclusive security clearance find their ... with us. MITRE is seeking a dynamic and experienced Deputy Chief Information Officer (Deputy CIO) to support the strategic direction and operational management of… more
    Upward (07/01/25)
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  • Headquarters, NASA (Washington, DC)
    …The Chief Information Security Officer (CISO)/Senior Agency Information Security Officer (SAISO): Establishes and manages NASA's Cyber Risk Management ... cybersecurity and privacy functions and initiatives, including managing incident response, governance , risk management, and advanced threat protection. This… more
    Upward (07/06/25)
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  • Acrisure Innovation (Austin, TX)
    Title: Chief Data Officer (CDO) Department: Enterprise Technology Group Location: Austin or Atlanta Direct Reports: 5 - 7 Senior Leaders About Acrisure Acrisure is a ... leader that pairs entrepreneurial expertise with advanced technology to deliver risk management, reinsurance, payroll, benefits, cybersecurity, and more to millions… more
    Upward (07/14/25)
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  • United Nations (New York, NY)
    …investment of the assets of the UNJSPF (RSG). The RSG heads the Office of Investment Management (OIM), which manages approximately $90+ billion multi-asset class, ... Pacific Team within the Public Equities Section of the Office of Investment Management (OIM) of the United Nations...(UNJSPF). The incumbent will report to the Senior Investment Officer (SIO) of the Asia Pacific Team, who reports… more
    Upward (07/20/25)
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  • Deutsche Bank (New York, NY)
    Job Description: Employer: DWS Group Title: AFC Compliance Officer (AFC & Compliance Officer ) Location: New York City Job Code: #LI-LV2 #LI-02 About DWS: Today, ... or transactions. Role Details As a/an AFC & Compliance officer , you will (be): Acting as AFC advisor for...advisory with regards to the legal entity and product Risk Assessments Support in the coordination of internal and… more
    Upward (07/04/25)
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  • Banc of California (Santa Ana, CA)
    …experience implementing and administering those requirements Subject matter expertise in AML governance and AML compliance risk management. Ability to draft ... groups, and more. TOGETHER WE WIN(R) THE OPPORTUNITY Reporting to the SVP, BSA Officer , the incumbent will assist the BSA Officer to ensure corporate policies… more
    Upward (07/21/25)
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  • Larson Maddox (Waverly, IA)
    …plus. Strong analytical, communication, and project management skills. Proficiency with Microsoft Office and familiarity with risk assessment tools. Ability to ... and reporting frameworks. Serve as a liaison to executive leadership and governance committees on compliance matters. Supervise and mentor audit and compliance team… more
    Upward (07/11/25)
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