- PNC (East Brunswick, NJ)
- …to hire an AML Sanctions Advisor supporting LOB Oversight within Global Sanctions Office in PNC's BSA/AML organization. Preferred Qualifications: * 5+ ... prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage...systems and data supporting Financial Crimes including BSA/AML, Economic Sanctions , and Fraud related processes. + Responsible for managing… more
- TD Bank (Greenville, SC)
- …using a risk-based approach to align with policy and regulatory requirements. The Manager , Sanctions and ABAC Financial Crime Risk Oversight will be joining ... legal entities, specifically in the execution of the annual Sanctions and ABAC Risk Assessments. The Manager ,...being followed, as well as report drafting and managing senior management reporting and presentation material. This role will… more
- Citigroup (Washington, DC)
- …or other client/transaction-related compliance escalations. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on ... Serves as a senior compliance risk manager for Independent...integrating effective measures and program elements to effectively manage global sanctions -related risks. + Additional duties as… more
- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...**Role Description** Reporting to the Director, Sr. Manager , Analytics, in the Compliance Department, Americas… more
- TD Bank (Washington, DC)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be aligned to specific lines of business to ... act as a key advisor on sanctions issues, guidance, processes, regulatory changes, and escalations. The...attention to detail, who are proactive and driven. The Manager , AML Financial Crime Risk Management role leads and… more
- RTX Corporation (Everett, WA)
- …the export and import of products, services, and technical data. The Interiors Global Trade Export Compliance Manager is responsible for building close working ... to allow business requirements to be realized. As a Global Trade Export Compliance Manager , you will... Trade training + Review of transactions under Collins Sanctions policy + Additional Global Trade activities… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the team ... Crimes within our Wealth and Broker Dealer groups. The Senior Manager should be well-versed in AML...controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior … more
- Morgan Stanley (Baltimore, MD)
- …or relevant financial crimes control space * Strong understanding of KYC and global sanctions programs administered and enforced across Americas and EMEA (eg, ... and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Screening Project Manager (Vice President)*… more
- Danaher Corporation (Deer Park, IL)
- …patient lives with diagnostic tools that address the world's biggest health challenges. The Senior Manager , Global Trade Compliance for Leica Biosystems is ... metrics and maintaining oversight of LBS's customs brokers and freight forwarders. The Senior Manager will also lead special projects, assisting the Director, … more
- Oura (New York, NY)
- …what they need to do their best work - both in and out of the office. As the Senior Manager of Global Trade Compliance at Oura, you will lead the global ... own their inner potential. Our award-winning products help our global community gain a deeper knowledge of their readiness,...in the United States, Europe, and Asia. Regularly review sanctions and embargoes to ensure ongoing compliance. + Risk… more
- RTX Corporation (Hartford, CT)
- …to go beyond? We have an exciting remote opportunity for a highly motivated Military Engines Global Trade Senior Manager to join our team! What You Will Do: ... and management of 7 F135 International GT Leads. The Senior Manager will optimize GT support for...GT laws and regulations pertaining to export controls and sanctions regulations, training, and risk assessments (eg, GRR). +… more
- The Hershey Company (Hershey, PA)
- Job Location: Hershey, PA * Role Overview:* The Senior Manager , Global Trade Compliance is tasked with ensuring that the organization's global trade ... compliance framework, monitoring regulatory changes, and mitigating compliance risks. The Senior Manager will collaborate with various departments, providing… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements is an added advantage. +… more
- Medtronic (Santa Rosa, CA)
- …laws and customs regulations **Nice to Have** + Experience advising on global export controls and sanctions including sanctioned country licensing, restricted ... Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the ...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- TD Bank (New York, NY)
- …processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Deloitte (Atlanta, GA)
- …a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with Deloitte ... and successful client service delivery. The Deloitte & Touche LLP global network includes former bank regulators, federal law enforcement officials, financial… more
- Scotiabank (New York, NY)
- …the US and globally as part of Global Business Markets (GBM). The Senior Manager , Regulatory Reporting must ensure all activities conducted are in compliance ... Senior Manager , Regulatory Reporting **Requisition ID:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic ... Senior Manager , US GTB Strategic Support...their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions… more