- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- Citigroup (Washington, DC)
- …CSIS, Legal, HR or as appropriate. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures ; staying current on key Sanctions ... and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures . **Responsibilities:** + Working collaboratively… more
- AIG (Atlanta, GA)
- …their sanctions processing and procedures , validating compliance with AIG Global Economic Sanctions Policy from a screening perspective and ... effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by...for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures . + Validating Service… more
- Scotiabank (Dallas, TX)
- … Head of Sanctions and coordinate with Global Sanctions principles to ensure applicable policies, standards, procedures , trainings, and governance ... Director, Global Sanctions Exam Management, Regulatory and...rules. Ability to analyze complex information and identify potential sanctions risks. + Policy & Strategy Development… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Cisco (Atlanta, GA)
- …You will play a vital role in the development of Cisco's policies and procedures supporting our Global Trade Compliance Framework helping ensure compliance with ... compliance program. **Qualifications:** + Manages and updates Cisco's Trade Compliance Policy and Procedures Framework. Directs and executes export compliance… more
- 3M (Maplewood, MN)
- …Trade Compliance team to ensure 3M's ongoing compliance with regulations and 3M policy and procedures . + Provide leadership, direction and influence globally ... **Job Description:** **Job Title** ** Global Trade Compliance Director** **Collaborate with Innovative 3Mers...will shape and execute the company's import, export, and sanctions strategy; drive operational excellence; and serve as a… more
- RTX Corporation (Boston, MA)
- …for Corporate Digital Technology and Cybersecurity security personnel on export controls, sanctions , and corporate policies and procedures . + Provide dedicated, ... Transformation (PST) Team:** RTX has an opening for an **Associate Director, Global Trade - Compliance and Supply Chain (S2P)** (Associate Director, Global… more
- Microsoft Corporation (Washington, DC)
- …Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance ... by monitoring feedback (eg, from internal controllership), determine needed updates, institute policy changes by overseeing updates for Procedures , and provide… more
- TD Bank (New York, NY)
- …activities + Proactively advises covered TD businesses of new and changed AML/ATF/ Sanctions /ABAC regulatory and/or policy requirements and articulates the impact ... team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, including… more
- Balchem (Montvale, NJ)
- Senior Analyst, Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... who are engaged in diverse activities, committed to developing the company into global market leadership positions. To learn more about our dynamic, stable and… more
- Citigroup (Getzville, NY)
- …working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will ... Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU,...Ensure all activities are performed in accordance with internal sanctions policies and procedures , as well as… more
- TD Bank (New York, NY)
- …businesses + Proactively advises covered TD businesses of new and changed AML/ATF/ Sanctions /ABAC regulatory and/or policy requirements and articulates the impact ... exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/OFAC training, as… more
- Bank of America (Richmond, VA)
- …for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Responsibilities:** + Responsible for ... Operations Analyst - 2nd Shift - Global Payment Operations Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at least 18… more
- Bank of America (Chicago, IL)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global -Markets\_25044975) **Job Description:** At Bank of America, we are… more
- Wells Fargo (West Des Moines, IA)
- …role:** **We are seeking a seasoned and strategic leader to serve as the Global Head of Client Screening within our Financial Crimes organization. This role is ... The successful candidate will oversee the end-to-end screening lifecycle, including sanctions , PEPs, adverse media, and other financial crime-related risks.** **Key… more
- RTX Corporation (East Hartford, CT)
- …go beyond?** We have an exciting opportunity for a highly motivated **Military Engines Global Trade Senior Manager** to join our team! The position will be a ... this role, you will have the opportunity to manage Global Trade (GT) digital strategy for P&W Military Engines...guidance, training and consultation on GT pillar policies and procedures (including on ITAR / EAR jurisdiction and classification,… more