- Citigroup (Tampa, FL)
- …involved in multiple large integration projects from start to finish from a compliance oversight perspective, identify and escalate potential risks and issues, ... The resource will also act as an internal GFC Sanctions project manager / lead and coordinate...material risks and significant instances of non-adherence to the sanctions compliance framework by accountable front line… more
- Bank of America (Pennington, NJ)
- …the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent ... include Targeted Risk Assessments across all business units + Lead Enterprise AML & Sanctions Risk Assessments...data to optimize decision-making + Expertise in AML & Sanctions risk management and compliance + Deep… more
- Capital One (Richmond, VA)
- …regulated environment to join a high-performing team. The Director will provide sanctions compliance advice and expertise regarding business strategy and new ... and politically exposed persons-related screening policies and requirements; ensure that sanctions compliance and list screening intent adhere to regulations,… more
- Citigroup (New York, NY)
- …+ **Responsibilities:** + Oversight and maintenance of affirmation of Product Compliance to Sanctions Policy across all Payments Products. + Designing and ... developing new products for FinTech's, and platform clients. + Lead the regulatory remediation programs as required. + Provide...or regulatory body. + 3+ years work experience in sanctions compliance , risk, or a control-related function… more
- PNC (NY)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... training programs for specific employees. Serves as a senior AML and Sanctions Program subject matter resource regarding compliance impact on overall business… more
- American Express (Sunrise, FL)
- …American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global ... **Description** **You Lead the Way. We've Got Your Back.** With...Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,… more
- Qualcomm (San Diego, CA)
- …will transform industries, create jobs, and enrich lives. Qualcomm's Export and Sanctions Compliance (ESC) department is seeking an experienced Project Manager ... or related experience in Project Management **Keywords:** Project Management, Export Compliance , Export Controls, Global Trade, Sanctions **Applicants** :… more
- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial ... Crimes and provides guidance and oversight of regulated activities. Core Responsibilities: + Leads and...of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading… more
- TD Bank (Portland, ME)
- …the development, implementation, oversight , and management of effective AML/ATF/ Sanctions /ABAC Compliance Programs + Escalates and manages to resolution ... The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge… more
- TD Bank (Vancouver, WA)
- …the TDS FCRM Advisory Team and is primarily responsible for supporting the AML compliance framework by providing guidance to, and oversight of, the Business' ... also responsible for managing the development and implementation of compliance programs relating to all aspects of AML/ATF laws...Sanctions awareness course; + Provide guidance, advice and oversight of the 1st Line of Defense AML/ATF procedures… more
- TD Bank (Charlotte, NC)
- …team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... (FCRM) Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions ,...and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture + Provides… more
- MetLife (New York, NY)
- …systems operate effectively to meet internal and external (eg OFAC Sanctions Compliance ) expectations or requirements. * Lead or coordinate the analysis of ... efforts. Key Responsibilities: * Drive success within the Anti-Money Laundering (AML), Sanctions Compliance (SC) and Anti-Bribery & Corruption (AB&C) … more
- Federal Reserve Bank (New York, NY)
- …strategies for the oversight of significant and emerging BSA/AML and sanctions compliance risks; + Contribute to preparation of supervisory plans for ... staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large...to corporate compliance expectations and BSA/AML and sanctions compliance of the largest financial institutions;… more
- TD Bank (Greenville, SC)
- …Degree + 5 years of experience **Preferred Skills** : + Relevant OFAC/ Sanctions compliance knowledge and experience required, specifically in payments processing ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more
- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... experience managing a diverse team; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time Type:** Full time… more
- Meta (Los Angeles, CA)
- …& incident management, and governance & reporting. **Required Skills:** Meta FinTech Compliance Issue Management Lead Responsibilities: 1. Drive proactive and ... issue escalation and decisioning memos and present memos for leadership approval at compliance governance fora. 3. Lead connect points with MFTC towers and… more
- Equinor (Stamford, CT)
- …trends. Represent the organization in relevant forums and meetings related to NERC compliance . + Lead and participate in incident response and crisis management ... and design work ahead of Operations as well as oversight as wind farms are in commercial operations. By...permanent and temporary hires will be screened against relevant sanctions lists to ensure compliance with … more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Team Lead & Information Security Analyst Advisory **Requisition ID:**...resolution of any identified deficiencies. + Identifying and managing compliance related issues, tracking of IT risks as well… more
- Comcast (Philadelphia, PA)
- …you to fast-forward your career at Comcast. **Job Summary** Comcast's Corporate Compliance Department provides strategic oversight of the Company's compliance ... our vision to revolutionize industries and our goal to lead the future in media and technology, we want...and Sky. The Senior Manager will support the Corporate Compliance team in its oversight of the… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Information Security Consultant Lead **Requisition ID:** 205097 We are committed to...in accordance with Bank's standards that assure the Bank's compliance with industry regulations. Keeping informed and well versed… more