- Massac Memorial Hospital (Metropolis, IL)
- Health Information Manager - FT Summary: Direct, plan, coordinate and administer medical records program ensuring work is performed per applicable rules and ... attorneys and IBOH surveyors. Manage with coordination of Privacy Officer compliance with Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule… more
- Qualcomm (San Diego, CA)
- … team to execute on administration activities. This position will report to the Senior Manager , Export & Sanctions Compliance . The candidate will be a recent ... Engineering, or related field and 2+ years of Export or Sanctions Compliance , International Affairs, or related work experience. OR High School Diploma… more
- Western Union (Denver, CO)
- …Corruption team is responsible for the oversight and management of the Global Sanctions Compliance Program and Anti-Bribery & Corruption Program at Western Union ... **Senior Manager , Global Sanctions and Anti-Bribery &...matter expert and point of escalation for the Regional Compliance team on all Sanctions and AB&C… more
- Bank of America (Richmond, VA)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... programs/projects **Required Qualifications:** + 1+ year experience in Operations or Compliance ; Sanctions experience highly desired + Highly organized… more
- Bank of America (Dallas, TX)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence,… more
- Bank of America (Charlotte, NC)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts;… more
- GE HealthCare (WI)
- **Job Description Summary** The Senior International Trade Compliance Manager is responsible for supporting the global export and sanctions compliance ... including US export licensing support. As a Senior ITC Manager , you will advise GE HealthCare operations on all...+ Good working knowledge of EU export controls and sanctions programs. + Prior experience managing compliance … more
- Amalgamated Bank (New York, NY)
- …professional experience + Knowledgeable of the laws applicable to anti-money laundering and sanctions compliance , including the Bank Secrecy Act, the USA PATRIOT ... fraud investigations), as well as work conducted by the Sanctions team. The Quality Control Supervisor reports to the...Quality Control Supervisor reports to the Governance and Advisory Manager and will provide regular updates on the quality… more
- Bank of America (Washington, DC)
- …a difference. Join us! This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions ... Global Financial Crimes Manager Washington, District of Columbia;New York, New York;...to sanctions . + Produces and/or oversees independent sanctions related risk management reporting to Global Compliance… more
- RTX Corporation (Everett, WA)
- …import of products, services and technical data. The Interiors Global Trade Export Compliance Manager is responsible for building close working relationships and ... requirements to be realized. As a Global Trade Program Manager , you will be responsible for all aspects of...ensuring compliant transfers of physical goods and intangible items; sanctions and embargo compliance and addressing regulatory… more
- Weatherford (Houston, TX)
- …veteran status or other characteristics protected by law. Responsibilities Trade Compliance Manager for Weatherford, an Oilfield Services Company headquartered ... to all trade-related government inquiries; and mitigating trade risk. The Trade Compliance Manager , in cooperation with Engineering and R&D, will review… more
- Danaher Corporation (Austin, TX)
- …with diagnostic tools that address the world's biggest health challenges. The Senior Manager , Global Trade Compliance for Leica Biosystems is responsible for ... Trade Champions and Logistics personnel, as well as developing Global Trade Compliance metrics and maintaining oversight of LBS's customs brokers and freight… more
- Guidehouse (Richardson, TX)
- …**:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Manager ** _Opportunities available for Supervisors (Leads) and Managers_ ... Lead overseeing a team Senior Analysts and Analysts executing BSA/AML/ Sanctions and regulatory compliance functions on behalf...and target areas of weakness. + Serve as performance manager for junior team members. + Other ad hoc… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . You'll make an impact by + Maturing ... raw materials to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating, testing, and implementing… more
- Hartford HealthCare (Hartford, CT)
- …you to become part of Connecticut's most comprehensive healthcare network. The Regional Compliance Manager is the primary responsible party for the review of ... Office of Compliance and Integrity (OCI). The Program Manager , Corporate Compliance & HHC Regional Compliance Manager builds strong relationships to… more
- Entrust (Shakopee, MN)
- …respect one another. And, of course, to be themselves. We're looking for a **Trade Compliance Manager ** **- hybrid in Shakopee, MN** The Trade Compliance ... accordance with law, regulation and company policy. The Trade Compliance Manager must be organized, efficient and...hardware and software out of the US (eg, licensing, sanctions compliance , KYC checks). + Understand ITAR/EAR… more
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Sr. Compliance Program Manager within PNC's Enterprise Compliance organization, you can ... manager 's discretion. Responsibilities/Required Characteristics: * Lead the risk compliance risk management program for the Community Reinvestment Act (CRA). *… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Manager Charlotte, North Carolina;Jersey City, New Jersey; New...responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and… more
- M&T Bank (Clanton, AL)
- …to implement and execute the compliance strategy and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute ... **Overview:** Lead complex compliance risk management activities and provide guidance for...BSA/AML & OFAC: Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, suspicious activity, OFAC… more
- MUFG (Tampa, FL)
- …Defense unit who is responsible for monitoring daily BSA/AML Red Flags, Sanctions /OFAC issues and conduct Post Processing Compliance Reviews (Quality Assurance). ... along with Trade Finance based Red Flag knowledge and Sanctions /OFAC. You will supervise staff who independently reviews Trade...Compliance and Head of TSO Control and Monitoring Manager . + Keep up-to-date on changes in federal and… more
