- thyssenkrupp (Chicago, IL)
- …corruption prevention; foreign trade law (in particular, export control and economic sanctions ); data privacy/protection; and prevention of money-laundering and ... within the thyssenkrupp group participates in the thyssenkrupp global and group-wide Compliance Program . The Compliance half of the Legal & Compliance team has sole… more
- Bank of America (Jacksonville, FL)
- …for dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within ... Financial Crimes Program Team from a Global Economic Sanctions perspective, with particular responsibility to...and proactive management of issues within Global Economic Sanctions , across Global Financial Crimes, and… more
- Bank of America (Wilmington, DE)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... tools to complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of… more
- Bank of America (Dallas, TX)
- …risks and processes within a large financial institution. + Knowledge of BSA/AML, Economic Sanctions , or Fraud risk management programs, regulations (Bank ... IT Audit Senior Audit Manager - AML/ Economic Sanctions /Fraud New York, New York;Dallas,...auditing by defining annual audit plan, audit scope, audit program , and test procedures. Oversees audit testing to ensure… more
- S&P Global (New York, NY)
- …+ This role will lead, manage, and oversee the provision of complex economic sanctions and broader financial crimes compliance regulatory compliance guidance to ... Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor**...at least 2 days / week. **Responsibilities:** + Provide economic sanctions and broader global financial crimes… more
- Bank of America (Atlanta, GA)
- … Manager is a new critical role in leading and managing the bank's global economic sanctions program execution and ensuring it aligns with both global ... Global Financial Crimes Executive - Sanctions Program Manager New York, New...direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational… more
- Citigroup (Washington, DC)
- …ensure that the controls identified are operating effectively. + Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... Control (OFAC), drafting complex OFAC license applications, and overseeing the risk management of Citi's OFAC sanctions lists. In addition, supports establishing… more
- Bank of America (Pennington, NJ)
- …ensures the First Line Unit is adhering to AML & Sanctions Policy, Program and Standards. The GFC Risk Management Executive must exercise judgment and ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational...data to optimize decision-making + Expertise in AML & Sanctions risk management and compliance + Deep… more
- Citigroup (Washington, DC)
- …advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. + Analyzing data, ... global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.… more
- MUFG (Tempe, AZ)
- …terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated professionals ... Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting +… more
- MUFG (Irving, TX)
- …or security studies preferred + Strong interest in financial crimes compliance, including economic sanctions + Ability to interpret regulations and apply them to ... one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, reporting… more
- SMBC (Jersey City, NJ)
- …to create process maps, data flow diagrams and use cases for the Sanctions program . + Collaborate with Operations, Technology, Compliance and business partners ... the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as ...+ Develop MIS reports for submission to senior Branch management . + Apply economic , quantitative, and statistical… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities ... advise and counsel each business unit regarding its AML, economic sanctions and anti-corruption obligations and its...GFC Monitoring and Screening Controls team is a central program management team of specialists and experts… more
- The Hartford (Hartford, CT)
- …responsible for overseeing the day-to-day operations of the company's risk management program for economic sanctions compliance matters. This is a great ... Work with the Compliance Director to maintain The Hartford's sanctions compliance program . + Research and resolve...and ad hoc requests. + Research domestic and international economic sanctions matters to respond to inquiries.… more
- MetLife (New York, NY)
- …global compliance programs for MetLife businesses relating to Anti-Money Laundering (AML), Economic & Trade Sanctions and Anti-Bribery & Corruption (AB&C) ... for day-to-day support to internal partners in the administration of the enterprise's sanctions and PEP watchlist screening program and provide advice and… more
- Federal Reserve Bank (New York, NY)
- …services industry; auditor; or bank examiner. + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to ... in assessing, validating, designing, or managing various BSA/AML and sanctions risk management controls, including transaction monitoring/surveillance systems… more
- Dow Jones (Princeton, NJ)
- …services to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk. You will ... the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research tools and… more
- Federal Reserve Bank (New York, NY)
- …professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the ... of the New York Fed's Markets Group serves the US dollar reserve management needs of its official customers by offering payments, custodial, clearing and settlement,… more
- RTX Corporation (Everett, WA)
- …exist to ensure compliance with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services, and ... We Prefer: + Aerospace ( program /technical) experience + Project or program management experience + Working SAP/GTS Knowledge of export transactions… 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.* ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best… more
