- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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
- 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
- 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
- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
Related Job Searches:
AML Sanctions Group Manager,
Audit Manager Economic Sanctions,
Director Head Global Sanctions,
Global Financial Crimes Sanctions,
Manager Sanctions Compliance,
OFAC Compliance Sanctions List,
Product Owner Security Sanctions,
Sanctions Analyst,
Sanctions Compliance Officer,
Sanctions Screening Analyst