- Coinbase (Washington, DC)
- …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 sanctions risks… 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)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… more
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ensures ... **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition...transactions, and perform due diligence on clients that present sanctions risk to the organization. + Work closely with… more
- University of Delaware (Newark, DE)
- Associate Director, Community Standards and Conflict Resolution / Sr. Assistant Dean of Students Job no: 502344 College / VP Area:Vice President for Student Life ... view of the complete package. Pay Grade:32E Context of the Job: The Associate Director/Sr. Assistant Dean of Students is responsible for overseeing case management… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational ... seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate , (Financial Services Specialist 4, (Financial Crime Risk)), in the Virtual… more
- Michigan State University (East Lansing, MI)
- Position Summary The research associate will participate in all stages of the project including participant recruitment and retention, quantitative and qualitative ... funds for professional development (eg, methods workshops), and travel funds. The research associate will be appointed for nine months, with the potential to renew… more
- Michigan State University (East Lansing, MI)
- …development in autistic children and children with Down syndrome. The Research Associate will join a team of thoughtful, curious, and supportive researchers ... may be renewed for a second year based on performance. The Research Associate will be part of an NIH-funded study investigating how linguistic simplification affects… more
- Michigan State University (East Lansing, MI)
- …new words and how best to support their learning through intervention. The Research Associate will be part of a new study assessing comprehension of legal vocabulary ... manuscripts. To the fullest extent possible, the team will support the Research Associate in pursuing the scientific aspects of the project that best contribute to… more
- Santander US (Miami, FL)
- Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global ... (BSA), and the PATRIOT Act. Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions... sanctions regimes, including screening against the OFAC sanctions list. Serve as the primary liaison with the… more