Deputy BSA & Sanctions Officer — Dallas (Equity)
Blockchain.com
Blockchain.com is seeking a Deputy BSA & Sanctions Officer in Texas to enhance its BSA/AML and Sanctions compliance program. This role involves supporting the BSA Officer in governance and regulatory engagement, managing risk assessments, transaction monitoring, and ensuring compliance with U.S. regulations. Candidates should have over 6 years of experience in compliance, strong analytical skills, and the ability to work cross-functionally. The role offers a competitive salary, equity, and a flexible, people-first work culture. #J-18808-Ljbffr Blockchain.com
- ...looking for a highly experienced and proactive Deputy BSA & Sanctions Officer to support the design, execution, and... ...& PERKS Competitive salary and meaningful equity in an industry-leading company. Based in our Dallas office with four days per week in-person collaboration...Employment EquityApprenticeshipWork at officeWorldwideFlexible hours
- ...Beloit (Grand Avenue) - Beloit, WI 53511 Position Summary The BSA Officer is responsible for managing the day-to-day implementation, administration... ...activity monitoring and SAR quality assurance. Oversee sanctions/watchlist screening processes (customer and transactional...SuggestedWork at officeRemote work
$134k - $176k
...annually. The actual salary offered will take into account internal equity and may also vary depending on the candidate's geographic region... ...position, roles are hybrid with 40% of your time spent in the office. UCB is an equal opportunity employer. All employment decisions...Employment EquityWork at officeLocal area- ...Description POSITION SUMMARY The BSA Specialist serves the Risk Management team by assisting with the overall compliance of the credit... ...documentation to provide recommendations to the Compliance Officer and SAR Committee regarding the filing of a Suspicious Activity...SuggestedWork experience placementWork at officeImmediate start
- ...Screen customers and related parties against sanctions and watchlists, elevate potential matches... ...and able to work onsite at our NJ office 3 days per week Willing and able to work... ...Leave Unlimited Vacation Policy Company equity Hybrid and flexible 401K (US) #J-18808-Ljbffr...Employment EquityFull timeWork experience placementWork at officeMonday to FridayFlexible hoursShift work3 days per week
- ...Consultant / Senior Consultant Location: Dallas, Texas (Hybrid) | Practice Area: Capital... ...of front‑to‑back functions (e.g., Front Office, Risk, Operations, Finance, Compliance)... ...such as OTC derivatives, Fixed Income, or Equities Experience delivering regulatory or large...Employment EquityPermanent employment
- ...looking for flexible part-time work. About Us Graphite Logistics is a Dallas-based intermodal drayage carrier serving DFW rail terminals and... ...skills Excellent attention to detail Proficiency with Microsoft Office and Google Workspace Preferred Former Safety Manager or...Contract workPart timeFor contractorsWork at office10 hours per weekFlexible hours
- ...Regulations (EAR), Bureau of Industry and Security (BIS) requirements, sanctions-related controls, and applicable international trade... ...and our global Life Empowerment Assistance Program. Diversity, Equity & Inclusion: It's not just a phrase to us; valuing every voice...Employment EquityWork at officeLocal areaRemote workShift workAfternoon shift
- NextStep Recruiting has partnered with a financial services organization to identify a Wealth Management Compliance Officer in Dallas, TX. This role is 100% onsite and will support broker-dealer and registered investment adviser compliance activities across a multi-location...
- ...and warehouse environments. We are seeking a Chief Revenue Officer to design and lead Ithina’s global commercial strategy. What... ...IoT infrastructure transforming physical operations Private equity backed high‑growth company Opportunity to build a category-defining...Employment Equity
$146.25k - $211.25k
...Commercial/Marketing, Market Access, Medical Value & Outcomes, Office Based Medical) on internal projects and territory/account plansDemonstrate... ...identity.Watch our ALL IN video and check out our Diversity Equity and Inclusion actions at sanofi.com!US and Puerto Rico Residents...Employment EquityFull timeWork at officeLocal areaRemote work$98.18k - $115.5k
...within RSS will serve as support (CCO Support) to Chief Compliance Officers (CCOs) for multiple series trusts containing mutual funds and... ...package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are...Employment EquityFull timeWork at officeLocal areaRemote workFlexible hours3 days per week$75k - $90k
...Wisconsin Community Services (WCS) is seeking a dynamic Major Gift Officer to join our Development and Communications Team. In this vital... ..., people served and community leaders Committed to diversity, equity, inclusion and belonging Demonstrate high levels of ethical...Employment EquityFull timeWork at officeLocal areaFlexible hours$119.77k - $140.9k
...relationship-building and negotiation skills.- Proficiency with Microsoft Office applications, including word processing, spreadsheets, databases... ...benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are...Employment EquityFull timeWork experience placementWork at officeLocal area3 days per week- A local law enforcement agency in Texas is seeking a Deputy Constable - Reserve to join their Reserve Division. Successful candidates will supplement full-time deputies and must meet the agency's high standards for training and conduct. This role requires flexibility in...Full timePart timeLocal area
$60k - $70k
...For more information, visit . Position Summary The Philanthropy Officer is responsible for developing and maintaining relationships... ...Office staff to coordinate joint asks. Other duties as assigned. Equity and Culture Participate and engage in PPSO DEIB initiatives. QUALIFICATIONS...Employment EquityFull timeWork at officeFlexible hours$46k - $54k
...Opportunity We are seeking a customer-focused Member Relationship Officer to help create exceptional member experiences while building... ...relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors. Fox Communities...Employment EquityPermanent employmentFull timeTemporary workWork at officeMonday to Friday$92k - $100k
Oregon CF is looking for a Program Officer for its Community Engagement and Equity Department. This full-time role requires spending at least one day per week in the Portland office, with other days in the North Coast region. The successful candidate will manage community...Employment EquityFull timeWork at officeLocal area1 day per week- ...ability to communicate well orally and in writing.Proficiency in MS Office including Word, and ExcelAbility to work in a dynamic, fast-... ...eligibility or veteran status, or any other protected status.At PCI, Equity and Inclusion are at the core of our company’s purpose: Together...Employment EquityFull timeFlexible hours
- ...corporate attorney to join a leading Corporate, M&A, and Securities Practice Group in Dallas. You will advise clients on sophisticated corporate matters, lead M&A and private equity transactions, and collaborate with professionals to deliver exceptional results. The ideal...Employment Equity
- ...problem solving skills and sound judgement Proficiency in Microsoft Office programs Certifications such as COS, TCS, HCCP or equivalent highly desirable Demonstrate a commitment to diversity, equity, and inclusion through continuous development, modeling inclusive...Employment EquityFull timeInterim roleWork at officeLocal area
- ...Overview Chief Nursing Officer (CNO) - Shorewood Behavioral Health Madison, WI | Relocation Assistance Available This is... ...impact that truly matters. We're Committed to Inclusion and Equity At Acadia Healthcare, we celebrate diversity and strive to...Employment EquityLocal areaRelocation package
- A leading international law firm in Dallas is seeking a talented mid-level Real Estate Associate to join its growing Real Estate practice... ...real estate transactional experience, with exposure to debt or equity matters. Requirements include 3-6 years of relevant real estate...Employment Equity
- LHH is partnering with an AmLaw 20 firm in Dallas to hire a Corporate M&A / Private Equity Associate at the 4th-6th year level. This role offers ownership of transactions from inception through closing in a sophisticated private equity and M&A practice. The ideal candidate...Employment EquityPrivate practice
- ...world's most forward-thinking investment managers - across private equity, private credit, endowments, hedge funds and more - to deliver... ...full investment lifecycle, including fund accounting, middle office, risk, compliance, tax, and investor services. We're a future-focused...Employment EquityInternshipWork at officeLocal areaRemote work
- MLabs in Dallas, TX is seeking a Claims Team Lead to guide a high-velocity team handling Property, Auto, or GL claims in a hybrid, full-time role. The candidate should bring 5+ years of hands-on claims experience and hold an active TX Adjuster license; licenses in NY,...Employment EquityFull time
$62k - $90k
...with long-term career potential. Work Environment This is an office-based Quality Assurance role within a regulated pharmaceutical... ...experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors. Competitive compensation...Employment EquityPermanent employmentTemporary workWork at officeFlexible hours$38 - $50 per hour
...range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors. Eligibility requirements apply to some benefits and may depend on your job...Employment EquityContract workTemporary workFor subcontractor$70k - $80k
...range will depend on many factors, including qualifications, skills, relevant experience, job knowledge, geographic location, internal equity, and other pertinent job-related factors. This company offers health insurance, dental insurance, and vision insurance. They...Employment EquityPermanent employment- Delmar Nord's Technology Investment Banking team in Dallas is seeking an Associate to help structure and execute live transactions across... ...with VPs, Directors, and MDs on sell-side, buy-side, growth equity placements, and select debt financings. You will build and refine...Employment Equity
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