- 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 ... mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid...in US financial crime regulations including OFAC, + Perform audit reviews related to Sanctions and other… more
- Citigroup (Washington, DC)
- …to ensure that the controls identified are operating effectively. Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to...contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate,… more
- Bank of America (Plano, TX)
- …through implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due ... Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas;...by applying adequate business context for appropriate groups like audit , regulators + Ability to manage multiple projects at… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more