- MyFlorida (Panama City, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80062033 Date: Aug 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 857845 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80062033 Pay Plan:… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial ... + Assess and opine on financial crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the firm's FCRM… more
- University of Rochester (Brighton, NY)
- …to violations of privacy policies and practices. Apprises and involves Chief Privacy Officer and senior leadership if/when appropriate of issues, concerns and ... maintenance of and adherence to University of Rochester policies and procedures in compliance with federal and state laws. Serves as primary privacy consultant for… 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
- Wells Fargo (Minneapolis, MN)
- …you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC Intel) Team within Financial Crimes ... partner feedback and reviewing risk presentations that require visibility from senior management and governance. + Lead and support interactions with internal… more
- Mastercard (Harrison, NY)
- …Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for driving the strategy, execution, and ... that Sanctions and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance … more
- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence...+ Act as a key advisor to the Chief Compliance Officer . + Build or scale a… more
- Scotiabank (New York, NY)
- Senior Audit Manager, US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of...candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank… more
- Amazon (Seattle, WA)
- …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role...present compliance controls. * Prepare reports to senior compliance stakeholders with timely and actionable… more
- SMBC (Sacramento, CA)
- …Loans, Cash Management Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer , the Director, Head of FCC Model and Data Governance will be ... responsible for the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation programs for both the… more
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