• Vice President - Sanctions

    Citigroup (Tampa, FL)
    …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures,… more
    Citigroup (03/20/25)
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  • Vice President , Business Risk…

    Citigroup (New Castle, DE)
    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
    Citigroup (04/09/25)
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  • Sanctions Associate

    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
    SMBC (02/05/25)
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  • Vice President & Senior Legal…

    Marriott (Bethesda, MD)
    …anti-bribery (including the FCPA and UK Bribery Act), economic and trade sanctions (including OFAC), gifts and entertainment, third-party due diligence, and other ... critical areas as designated by the General Counsel and Chief Compliance Officer . **CANDIDATE PROFILE** **Education and Experience** **_Required_** + Minimum of 12… more
    Marriott (03/25/25)
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  • Investment Banking and Corporate Banking Deal…

    JPMorgan Chase (New York, NY)
    …during transaction execution + Conduct analysis and dispositioning of Sanctions , Anti-Corruption, Environmental and Social risks on clients and transactions ... teams + Track record of successfully managing large/diverse teams Final Job Grade and officer title will be determined at time of offer and may differ from this… more
    JPMorgan Chase (02/15/25)
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  • Senior Director, Office of Research Oversight

    Georgetown Univerisity (Washington, DC)
    …groups as assigned. Work Interactions The Senior Director jointly reports to the Vice President , Biomedical Education and Research, Medical Center, and the ... Center VP, Biomedical Graduate Education & Research, and the Main Campus Vice Provost for Research, but is responsible for University-wide compliance activities.… more
    Georgetown Univerisity (04/16/25)
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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 (03/21/25)
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  • Librarian I-Continuing

    Michigan State University (East Lansing, MI)
    …misconduct reviews of all applicants for employment in Executive Management searches for vice president and vice provost positions. Professional Misconduct ... issues in library electronic resources licensing + Serves as Electronic Resources Officer for MSU Libraries in the Big Ten Academic Alliance Collection Development… more
    Michigan State University (04/23/25)
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  • Dean, Agriculture & Natural Res & Assoc Provost

    Michigan State University (East Lansing, MI)
    …all individuals seeking employment in executive management and academic management positions (eg, President , Provost, Vice President , Vice Provost, ... The Dean and Associate Provost will serve as the chief academic and administrative officer for CANR. Reporting to and working with the Provost, the Dean and… more
    Michigan State University (04/19/25)
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