- JPMorgan Chase (Newark, DE)
- …this is the perfect opportunity for you. **Job Summary** As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you will ... the world of compliance ? At JPMorgan Chase, we are seeking a dynamic Compliance Senior Officer to join our team. This role offers the opportunity to work… more
- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer to join to join the Sanctions program apart of Financial Crimes Risk ... areas and lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Senior Lead Financial Crimes Officer will be responsible… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- Citigroup (New York, NY)
- The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions ... that reports into Citi's Chief Sanctions Officer . The role is responsible for setting strategy and...for the consistent implementation, execution and oversight of the Sanctions Compliance risk management framework, ensuring consistent… more
- Citigroup (Miami, FL)
- …as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for… 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 ... sanctions screening filter in conjunction with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with all regulatory… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Chief Compliance Officer , Mastercard Transaction Services MTS Overview: Mastercard ... training to the relevant MTS-related businesses on AML and Sanctions compliance matters. By having a dedicated...compliance matters. By having a dedicated SVP, Global Compliance Officer , MTS the company demonstrates its… more
- MyFlorida (Ocala, FL)
- Senior Juvenile Probation Officer - 80000934 Date: Jun 6, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 854670 Agency: Juvenile Justice Working Title: Senior Juvenile Probation Officer - 80000934 Pay Plan:… more
- ALBEMARLE (Charlotte, NC)
- …and the planet. **Job Description** Albemarle is hiring for a **Chief Ethics & Compliance Officer .** This position will be based out of our Charlotte, North ... **What you will do:** Lead the Global Ethics & Compliance Team + Provide strategic guidance and leadership on...Committee of the Board of Directors, as well as senior management. Oversees Albemarle's investigations framework and supports Code… more
- Citigroup (Tampa, FL)
- **Anti-Bribery and Corruption Vice President** Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... within the ABC Program + Acts as SME to senior stakeholders and /or other team members. + Coordinate...duties may be assigned as required. **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full… more