- Citigroup (Tampa, FL)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and… more
- Bank of America (Richmond, VA)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... power to make a difference. Join us! **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- Charles Schwab (Lone Tree, CO)
- …transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. ... The department is responsible for assessing sanctions risk, upholding US and other applicable sanctions regimes, and ensuring that the firm is well positioned to… more
- GE Aerospace (Washington, DC)
- …interpret, and complete business impact assessments of evolving US and non-U.S. sanctions , including sanctions implemented pursuant to the US Export ... (EAR), the US Office of Foreign Assets Control (OFAC), the UK's Russia ( Sanctions ) (EU Exit) Regulations 2019, and the EU's Council Regulation (EU) No 833/2014.… more
- MUFG (Irving, TX)
- …an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, ... traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated professionals is responsible for… more
- CIBC (Chicago, IL)
- …**What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic direction and leads a team to implement CIBC's ... Global Sanctions Program, providing leadership and oversight to a team...oversight to a team of subject matter experts on sanctions legislation for the jurisdictions in which CIBC operates… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting into the VP of Sanctions Design, Tuning and Optimization, this new position has been created for the ... prepare tuning data, reviewing hit reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules.… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Summary:** Analyst Sanctions Customer Due Diligence & Risk Assessment Role will be within the Global ... Sanctions Compliance Department, reporting into the Global Sanctions Advisory organization. This role will interface with MUFG's regional financial crimes… more
- Western Union (Denver, CO)
- **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with a ... an inclusive workplace? Join Western Union as a Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory! **Western Union powers your pursuit**… more
- MUFG (Tempe, AZ)
- …will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous enhancement ... and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions advisory and… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Sanctions Senior Analyst is a member of the US AML and Global ... Sanctions Team, primarily responsible for dispositioning real-time and batch...dispositioning real-time and batch escalations related to more complex sanctions alerts. Moreover, this role will support and maintain… more
- Astellas Pharma (Northbrook, IL)
- **Global Trade Compliance Export Control & Sanctions Lead Commercial** Do you want to be part of an inclusive team that works to develop innovative therapies for ... apply. **Purpose and Scope:** + The Global Trade Compliance Export Control & Sanctions Lead Commercial is responsible for all implementation of global export control… more
- Marex (New York, NY)
- …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Global Head of Sanctions is the go-to expert on matters relating to ... sanctions in the United States and United Kingdom. The...pose. Responsibilities: + Stay abreast of changes in the sanctions landscape. + Maintain a stand-alone sanctions … more
- MUFG (Irving, TX)
- …recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible for supporting implementation of latest ... sanctions policy requirements across MUFG, including within other regions...updated or modified entries to the vendor-provided or bank-initiated sanctions lists + Facilitates the coordination with relevant stakeholders… more
- Bank of America (Dallas, TX)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of financial services… more
- Bank of America (Charlotte, NC)
- Sr Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job Description:** At Bank of ... identifying trends and understanding the operations environment. Additional Details About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- Bank of America (Charlotte, NC)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of financial services… more
- Adecco US, Inc. (New York, NY)
- …currently assisting a great client in their search for an experienced ** Sanctions Advisory Specialist** . **Type:** 40hrs/wk. Contract **Start Date:** Within two to ... **Length:** Long Term **Hours** : 8am to 5pm; M-F Responsibilities for the ** Sanctions Advisory Specialist** role include: + Works to protect the client from legal,… more
- Brink's (Coppell, TX)
- …made the choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company (NYSE:BCO) is a ... equal opportunity to participate and grow. We are searching for a Global Sanctions Officer and BGS Compliance Director. This position is open to other… more
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