- Coinbase (Washington, DC)
- …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
- JPMorgan Chase (Washington, DC)
- …status quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- Capital One (Richmond, VA)
- Anti-Money Laundering Sr. Investigator - Sanctions Advisory Operations The AML Sr. Investigator I on the Sanctions Advisory Operations team performs a key risk ... corporate initiatives and lines of business processes comply with applicable sanctions laws and regulations. While working within the Compliance Management Program… 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
- 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
- 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
- PDS Defense (Wichita, KS)
- **Other Professional** ** Senior Advisor, Ethics and Compliance - Export Control** Wichita, KS Posted: 12/22/2025 Job Description Job ID#: 214760 Job Category: Other ... Professional Position Type: Associate - W2 Shift: 1 **PDS Defense, Inc. is seeking a Senior Advisor, Ethics and Compliance - Export Control, in Wichita, KS.**… more
- Dow Jones (New York, NY)
- **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting and closing new sponsorship sales and group registrations for events ... in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. Reporting to the Director, Business Management and… more
- MyFlorida (Tallahassee, FL)
- 68048292 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Jan 5, 2026 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... 867647 Agency: Agency for Health Care Administration Working Title: 68048292 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position Number:… 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
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