- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase Sanctions ... abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in… more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... + Acting as a point of contact for LOB sanctions compliance issues and escalating US ...skills with the ability to present complex information to senior management **Preferred qualifications, capabilities and skills** + Proven… more
- Capital One (Mclean, VA)
- … senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance ... - Participating in targeted validations on controls over applicable regulations and sanctions compliance testing - Developing understanding of Compliance … more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate ) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering ... which might include suspicious activity investigations and other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- SMBC (Jersey City, NJ)
- …data governance platform + Develop BSA/AML data governance program reporting for Compliance senior management **Qualifications and Skills** + Required skills and ... within the FCC Analytics group in the Americas Division Compliance Department, the Data Analytics Associate performs...Customer Risk-Rating (CRR) + Know Your Customer (KYC) + Sanctions Screening + Preferred skills and experience: + Experience… more
- BlackRock (Wilmington, DE)
- …(MI) reports and support the escalation of Suspicious Activity Reports (SARs) to senior compliance officers. + Stay informed on US regulatory developments, ... next-generation investment products. **Job Purpose** We are seeking a Financial Crime Associate to join BlackRock's US Financial Crime Compliance team, based… more
- Columbia Bank (Tigard, OR)
- **About the Role:** The Sr. Financial Investigations Manager is a senior management level position responsible for the functions of the BSA FID Governance Framework ... effective BSA/AML/OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank, maintaining the BSA/AML/OFAC training program for… more
- Dow Jones (New York, NY)
- …you are also versed in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. ... **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting...+ Interest in topics related to business risk and compliance , including regulations; financial crime; sanctions and… more
- MyFlorida (Fort Myers, FL)
- SENIOR JUVENILE PROBATION OFFICER - 80003003 Date: Jan 6, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 858156 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80003003 Pay Plan: Career Service… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more