- PNC (Pittsburgh, PA)
- …to contribute to the company's success. We are looking for an AML Sanctions Advisor within PNC's Enterprise Advisory team supporting the C&IB line of business. ... + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit… more
- Citigroup (Tampa, FL)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and… more
- Meta (Chicago, IL)
- **Summary:** This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of products and ... services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the effectiveness of Meta's… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior, you are a member of the Know Your Customer Office (KYCO) ... of enterprise wide and business unit Anti-Money Laundering (AML) and Sanctions Programs to prevent illegal, unethical, or improper business practices. Assists… more
- Google (Chicago, IL)
- …Bachelor's degree or equivalent practical experience. + 10 years of experience in sanctions screening operations. + 5 years of experience in a people management, ... Specialists (ACAMS) certification or similar certificate. + Knowledge of global sanctions regulations (eg, Office of Foreign Assets Control (OFAC), European Union… more
- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **Job ... the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- MUFG (Irving, TX)
- …an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, ... traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated professionals is responsible for… more
- PNC (Tampa, FL)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Enterprise BSA/AML & Sanctions organization in ... establishes and enhances effective enterprise wide and business unit AML and Sanctions programs and designs policies to prevent or identify illegal, unethical, or… more
- Citigroup (Washington, DC)
- The Head of Economic Sanctions & Anti-Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi Security and ... Legal in the Legal Department. The Head of Economic Sanctions & Anti-Bribery Legal will be responsible for providing...providing strategic program and legal advice on: (1) economic sanctions globally, with a particular focus on those administered… more
- Citigroup (Washington, DC)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and… more
- Citigroup (Tampa, FL)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and… more
- Bank of America (Charlotte, NC)
- Sr Operations Team Lead - Sanctions Screening Center of Excellence - 1st Shift Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job ... familiarity in a specific product line. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- Bank of America (Boston, MA)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid business understanding of financial services… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Exec or Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** At ... to learn, grow, and make an impact. Join us! **Additional Details:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- Bank of America (Scranton, PA)
- Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a ... moderate supervision within a process that has built-in checks and balances. About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Quality Assurance Sanctions Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... and control improvements for remediation. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more
- Bank of America (Chicago, IL)
- Audit Director - Global Financial Crimes Sanctions Charlotte, North Carolina;Stamford, Connecticut; Newark, Delaware; Dallas, Texas; Chicago, Illinois; Wilmington, ... for businesses or functional areas related to Financial Crimes, specifically Sanctions . + Develops the audit strategy for Financial Crimes Sanctions… more
- SMBC (Albany, NY)
- …Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally ... manages a team and establishes guidelines and provides training to identify sanctions and related Financial Crimes Compliance concerns to ensure compliance with… more
- Guidehouse (New York, NY)
- …and Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth ... deliverables. + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more