- 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
- 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 ... assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with...and deadlines. + Ensures completion of requests from BSA Officer in relation to conditional approvals or other requirements.… 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 to the ... and anti-money laundering (AML), programs (collectively, "Financial Crime Risks"). The Compliance Officer , Global Financial Crimes Group will also serve… more
- KeyBank (Brooklyn, OH)
- …Brooklyn, Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and ... and recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment of the adequacy… 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
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which...Oversight (FTCO) team works with global and country AML, Sanctions , and Legal colleagues to provide advice and guidance… more
- State of Colorado (Colorado Springs, CO)
- CDOC - Parole Officer Trainee (Colorado Springs) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5027083) Apply CDOC - Parole Officer ... is designed to provide a pathway to the Parole Officer position. As an SSPT, you must enter into...support services collaborate with this setting. The unit ensures compliance with federal and state statutes, CDOC regulations, Parole… 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
- 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
- State of Colorado (Sterling, CO)
- CDOC - Community Parole Officer (Sterling) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5027977) Apply CDOC - Community Parole Officer ... Re-entry support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole Board conditions… more
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