- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic - Sanctions \_25048049-2) **Job Description:** At… more
- US Bank (Cincinnati, OH)
- …team of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related ... as well as senior leaders, team members from Corporate Audit Services (CAS), Model Risk Management (MRM), and regulatory...individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits… more
- New York State Civil Service (Albany, NY)
- …Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced ... supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.*… more