• Santander Holdings USA Inc Careers (New York, NY)
    SCIB US Head of Sanctions - ComplianceNew York, United States of AmericaUSA Job Function Description: Monitors activities to minimize the company's exposure to risk. ... Functions/Responsibility Statements:Leads the design, implementation, and oversight of the sanctions compliance program across US CIB operations in alignment with… more
    JobGet (03/12/25)
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  • Santander Holdings USA Inc Careers (Boston, MA)
    …and mitigating model risk related to anti-money laundering (AML) models (ie Sanctions Screening, Transaction Monitoring, Customer Risk Rating). You will work closely ... and Modeling2+ years Risk Management, Risk Modeling, AML (OFAC Sanctions Screening, Transaction Monitoring)Licenses / Certification: Preferred: Python, MS 360,… more
    JobGet (03/12/25)
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  • Senior Specialist. Global Sanctions

    Charles Schwab (Southlake, TX)
    **Your opportunity** 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 navigate the… more
    Charles Schwab (03/09/25)
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  • Treasury and Trade Solutions (TTS)…

    Citigroup (New York, NY)
    …which is one of Citi's five interconnected businesses lines. The TTS Global Sanctions Risk SVP is a first line role responsible for supporting TTS businesses ... in managing and mitigating sanctions risks. The individual in this role will work...Compliance teams to identify and assess emerging and existing sanctions risks, evaluate the effectiveness of existing sanctions more
    Citigroup (03/09/25)
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  • AML Sanctions Advisor - Corporate…

    PNC (Houston, TX)
    …to contribute to the company's success. We are looking for an AML Sanctions Advisor within PNC's Enterprise Advisory team supporting the C&IB line of business. ... + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit… more
    PNC (03/06/25)
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  • Operations Consultant - Sanctions Screening…

    Bank of America (Dallas, TX)
    Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania; Dallas, Texas; Newark, ... the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
    Bank of America (03/04/25)
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  • Scib US Head of Sanctions - Compliance

    Santander US (New York, NY)
    SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's exposure to ... Functions/Responsibility Statements: Leads the design, implementation, and oversight of the sanctions compliance program across US CIB operations in alignment with… more
    Santander US (02/22/25)
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  • Financial Crimes Expert (Trades and Economic…

    Zurich NA (New York, NY)
    Financial Crimes Expert (Trades and Economic Sanctions ) 121204 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and ... looking for a Financial Crimes Expert (Trade & Economic Sanctions ) for Zurich Cover-More (ZCM). This roleis responsible for...crime risks, with a focus on trade and economic sanctions . Reporting to the Head of Compliance Centre of… more
    Zurich NA (02/16/25)
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  • Director, Economic and Trade Sanctions

    ADP (Augusta, GA)
    **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions more
    ADP (02/14/25)
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  • Sr. Director, Anti-Money Laundering Practice:…

    ADP (Roseland, NJ)
    …hiring a** **Senior Director, AML Practice, Export Controls, Economic and Trade Sanctions ** The Senior Director, AML Practice, Export Controls, Economic and Trade ... Sanctions will support the VP, Global Financial Crimes Officer...(AML) and Counter Terrorist Financing (CTF), Economic and Trade Sanctions and Export Controls compliance programs, and will develop… more
    ADP (02/13/25)
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  • Sanctions FIU Investigations Lead

    Meta (Menlo Park, CA)
    …Meta is seeking a highly-organized and detail-oriented candidate with extensive Sanctions Compliance experience to join the Meta FinTech Compliance Sanctions ... Unit (FIU) as a Sanctions FIU Investigations Lead. Working closely with the Sanctions FIU Manager, the role will be responsible for leading some of the FIU's… more
    Meta (02/06/25)
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  • Assistant General Counsel - Sanctions

    Honeywell (Charlotte, NC)
    …ready to help us make the future? Overview Reporting directly to the Sanctions Compliance General Counsel, the Assistant General Counsel ("AGC") will be a trusted ... partner and key advisor for our Sanctions Compliance program's compliance with sanctions regulations of the United States, the United Kingdom and the European… more
    Honeywell (02/04/25)
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  • Sanctions FIU Investigator

    Meta (Austin, TX)
    …seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance ... Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to having an extensive investigative and analytical background, Meta is… more
    Meta (02/01/25)
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  • Sanctions FIU Investigator

    Meta (Seattle, WA)
    …is seeking a highly-organized, detail-oriented candidate with impeccable judgment and Sanctions Compliance experience to join the Meta FinTech Compliance ... Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigator. In addition to an extensive investigative and analytical background, Meta is seeking… more
    Meta (02/01/25)
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  • Financial Crimes - Sanctions Escalations…

    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
    MUFG (12/29/24)
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  • Quantitative Operations Associate II…

    Bank of America (Richmond, VA)
    Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Exec or Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
    Bank of America (01/23/25)
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  • OFAC/ Sanctions Management Accountability…

    Citigroup (O'Fallon, MO)
    **OFAC/ Sanctions Management Accountability & Oversight Framework Lead - Retail, VP** The Financial Crimes Analyst will support USPB Retail Financial Crime activities ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C) for USPB. Scope of coverage includes CIP… more
    Citigroup (03/08/25)
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  • Sanctions and Screening Technology…

    Guidehouse (Mclean, VA)
    …and Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth ... deliverables. + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
    Guidehouse (03/04/25)
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  • Research Editor, Sanctions & Other Official…

    Dow Jones (Princeton, NJ)
    …to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk. You will join a team ... and update details on individuals and entities mentioned in Sanctions & Other Official Lists (Special Lists) issued by...or securities regulators. You will report to the Manager, Sanctions & Other Official Lists. You will be based… more
    Dow Jones (02/20/25)
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  • Global Financial Crimes - Global Sanctions

    MUFG (Tempe, AZ)
    …team will provide more details. **Job Summary:** Reporting to the Head of Sanctions Operations, this new position has been created for the purpose of expanding ... Global Financial Crimes Division (GFCD) Sanctions Operations oversight and enhancement of its global alert review operations. One of several key positions in the new… more
    MUFG (01/18/25)
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