- Citigroup (Washington, DC)
- …+ Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the Payments business. Responsible for the execution ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… 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 ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or… more
- Santander US (Boston, MA)
- …appropriately designed, implemented and effective in mitigating such risks. Reporting to the Director , AML Advisory and Oversight within the BSA/AML and OFAC ... AML Advisory Senior Associate - Hybrid - Boston, MA...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- State of Massachusetts (Everett, MA)
- …schools and districts in improving outcomes for students with disabilities Sustaining Compliance and Improvement * Supports the Co-Assistant Director in making ... guidance, and direction to educators, students, families, and the community. The Assistant Director of SEPP (Assistant Director ) is part of the Department's team… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Evolent (Columbia, SC)
- …the culture. **What You'll Be Doing:** Evolent is seeking an **Associate Medical Director - Cardiovascular Medicine** to play a critical role in **Performance Suite ... + Offer **clinical rationale for standard and expedited appeals,** ensuring compliance with UM policies and regulatory requirements. + Collaborate with… more
- Scotiabank (New York, NY)
- …objectives. The successful candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more
- Skidmore College (Saratoga Springs, NY)
- …be able to work independently but will be supported and supervised by the Director of Equal Opportunity and Title IX. The Deputy Coordinator will work closely with ... Counsel and Vice President of Human Resources to ensure compliance and best practices with training, education, communication, and...Annual Report + Serves on as a member of Advisory Council on Sexual and Gender Based Misconduct. +… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. The Managing Director , Head of Financial Crimes Office for the Americas ("FCOA") is responsible for ... The role oversees a team of professionals covering KYC Advisory , Financial Intelligence Unit (FIU), planning and operations, amongst...rules and regulations in a manner that ensures full compliance . The Head of FCOA reports directly to the… more
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