- KeyBank (Lea County, NM)
- …4910 Tiedeman Road - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to ... Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ensures Key's compliance with… more
- KeyBank (Lea County, NM)
- …task forces and line of business partnerships to identify and manage compliance risks with assigned regulatory topics. Support the organization in strategic ... investments and acquisitions from an AML and OFAC regulatory compliance perspective. **ESSENTIAL JOB FUNCTIONS** + Manage the AML/OFAC Risk Assessment Team and… more
- General Atomics (Albuquerque, NM)
- …entry to mid-level position, will work under the guidance and direction of the Special Program Security Manager at our Herndon, VA GA-EMS Campus. The assignments of ... managers, and contractors on appropriate action(s) to be taken to ensure compliance with the classified security program. Exercises judgment within generally defined… more
- Coinbase (Santa Fe, NM)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. *… more