- Coinbase (Nashville, TN)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase ... Sanctions Advisory team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **Job Description:** The **AML Advisory Senior Associate ** serves as an **AML subject...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- Citigroup (Getzville, NY)
- …potential sanctions -related risks. This role involves working closely with senior analysts and other departments to ensure compliance with global sanctions ... Sanctions Operations Analyst will be responsible for assisting...alerts generated by automated systems, escalating suspicious activity to senior analysts or management. + Support the investigation of… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Anti-Money Laundering/Know Your Customer Internal Audit team. This is your opportunity to play ... role in enhancing our organization's governance and operational excellence! As a Senior Associate on the Anti-Money Laundering/Know Your Customer Audit Team,… more
- University of Delaware (Newark, DE)
- Associate Director, Community Standards and Conflict Resolution / Sr. Assistant Dean of Students Job no: 502344 College / VP Area:Vice President for Student Life ... view of the complete package. Pay Grade:32E Context of the Job: The Associate Director/Sr. Assistant Dean of Students is responsible for overseeing case management… more
- EverBank (Jacksonville, FL)
- **Sr. Business Systems Analyst** The Senior Business Systems Analyst analyzes business and information needs in order to design optimal systems solutions. Working ... with hands-on experience in AML Transaction Monitoring, KYC and Sanctions Screening domains + This role requires a deep...disclosed their own pay or the pay of another associate or applicant. However, associates who have access to… more
- RTX Corporation (Hartford, CT)
- …to go beyond?** We have a great **remote** opportunity for an experienced ** Associate Director & Counsel, Global Trade Investigations** ! The selected candidate will ... and develop corrective actions. The role reports to the Director & Senior Counsel, Global Trade Investigations, in P&W's Legal, Contracts and Compliance… 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 ... . Requisition No: 856625 Agency: Juvenile Justice Working Title: SENIOR JUVENILE PROBATION OFFICER - 80047142 Pay Plan: Career Service… more
- MyFlorida (Tallahassee, FL)
- 68064401 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Sep 30, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 858336 Agency: Agency for Health Care Administration Working Title: 68064401 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position Number:… more
- Scotiabank (Dallas, TX)
- Senior Analyst - Internal Control FLOR Operational Risk and New Initiatives **Requisition ID:** 235350 **Salary Range:** 58,990.00 - 109,650.00 _Please note that the ... within GBM to develop a consistent NIA framework. + Communicate effectively with senior capital markets personnel on detailed issues in business. + Coordinate in the… more