- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for supporting in the establishment and ... determine if exceptions are identified and raise issues, where appropriate. Assess related sanctions risk exposure, overseeing the quality of sanctions … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of...as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment… more
- KeyBank (MA)
- …role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance Officer - SPRT role ... Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team...Sanctions / Export Controls, through work on special risk projects, as requested by Key's Chief AML … more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... Delivery (DIA-ID) team, which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position has been created for… more
- US Courts (Martinsburg, WV)
- …offenders, investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . Address substance abuse, mental health, domestic ... Identify and investigate violations and implement appropriate alternatives and sanctions . Discuss violations with Supervisory Probation Officer . Report… more
- US Courts (Brooklyn, NY)
- …Officers investigate employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, ... the necessary treatment through assessment, monitoring, and counseling. They assess risk levels of persons under supervision, and they employ Evidenced- Based… more
- State of Colorado (Denver, CO)
- CDOC - Community Parole Officer (Denver Metro) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5000938) Apply CDOC - Community Parole ... Officer (Denver Metro) Salary $5,546.00 - $7,766.00 Monthly Location...support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole… more
- MyFlorida (Fort Lauderdale, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80047142 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 856625 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80047142 Pay Plan: Career Service Position Number: 80047142 Salary:… more
- MyFlorida (Inverness, FL)
- JUVENILE PROBATION OFFICER - 80081707 Date: Oct 1, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 862244 Agency: Juvenile Justice Working Title: JUVENILE PROBATION OFFICER - 80081707 Pay Plan: Career Service Position Number: 80081707 Salary:… more
- Pew Charitable Trusts (Washington, DC)
- …include advising on contracting, intellectual property, data sharing, lobbying/ethics compliance , foreign corrupt practices, sanctions and defamation; drafting ... Officer , Legal Affairs and Counsel (Hybrid) Legal Affairs...projects, agreements, communications and ongoing programmatic work to assure compliance with all applicable domestic and international laws. +… more
Recent Jobs
-
Business Analyst (Acquisition Specialist III)
- Koniag Government Services (Washington, DC)
-
Cyber Security Specialist, Medical Device & IoMT Protection (Remote)
- Community Health Systems (Franklin, TN)
-
Clinician, Adolescent Residential
- The Center for Great Expectations (Somerset, NJ)