- PJT Partners, Inc. (New York, NY)
- …website at www.pjtpartners.com. Responsibilities PJT Partners is seeking to hire a Senior Vice President , Compliance, who will serve as the Anti-Money Laundering ... (AML) Officer . This role will be instrumental in ensuring the...and reporting to the Global Head of AML and Sanctions , including updates on key initiatives and regulatory developments… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Description Summary** **Job Description** As the Vice President , Sanctions Officer , you will be the strategic and operational lead for the firm's ... global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ensuring adherence to OFAC and international sanctions … more
- Citigroup (Tampa, FL)
- The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure… more
- SMBC (Jersey City, NJ)
- …and customer screening. Associates help lead the team on the behalf of the Vice President ("VP") and report into the VP. Associate have responsibility for ... employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts… more
- Lamar University (Beaumont, TX)
- …Conduct & Education Officer FTE 1.00 Position Type Staff Department Vice President Student Affairs Dept Position Summary Information Job Summary/Basic ... Function About This Role: The Senior Student Conduct and Education Officer leads initiatives and processes that educate students on the Code of Conduct and ensure… more
- 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 Delaware (Newark, DE)
- …Director / Sr. Assistant Dean of Students Job no: 502095 College / VP Area: Vice President for Student Life Work type: Staff Location: Newark, DE Categories: ... incidents. + Resolve cases through appropriate adjudication processes and apply sanctions ranging from reprimands to expulsion, ensuring compliance with the Student… more
- 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
