• Vice President , Sanctions…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    As the Vice President , Sanctions Officer , you will be the strategic and operational lead for the firm's global sanctions compliance program. ... , you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm from… more
    Raymond James Financial, Inc. (07/26/25)
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  • First Line Client Liaison / KYC Officer…

    MUFG (New York, NY)
    …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an ... Understanding of Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of strong risk principles + Ability to engage local &… more
    MUFG (09/07/25)
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  • Associate Director ( Vice President…

    Scotiabank (New York, NY)
    Associate Director ( Vice President ) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please ... in an inclusive and high-performing culture. **Title: Associate Director ( Vice President ) Risk Solutions Group, Global Banking...Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and… more
    Scotiabank (08/28/25)
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  • Grant/Contract Officer V

    University of Utah (Salt Lake City, UT)
    …that engenders trust from the broader university-wide research community. **About the VPR** The Vice President for Research ( VPR ) Office at the University of ... Details **Open Date** **Requisition Number** PRN42210B **Job Title** Grant/Contract Officer V **Working Title** Grant/Contract Officer V **Job Grade** G **FLSA… more
    University of Utah (08/07/25)
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  • Medical Staff Practitioner Liaison

    Eastern Connecticut Health Network (Manchester, CT)
    …staff meetings, medical staff leaders, and the Senior Vice President for Medical Affairs/Chief Medical Officer . EDUCATION/CERTIFICATION: + High School ... Dictionary non-staff providers for office of inspector general (OIG) sanctions . Reports actions taken against non-staff providers to the...+ Schedules meetings for the Sr. Vice President for Medical Affairs/Chief Medical Officer , and… more
    Eastern Connecticut Health Network (07/22/25)
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  • Financial Crimes Modelling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... integrity and compliance. + Partner with the Chief Information Officer (CIO) function on the broader Data Program Roadmap,...model risk framework and standards for the AML and Sanctions models in accordance with the Mizuho Model Risk… more
    Mizuho Corporate Bank (08/28/25)
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