- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions /Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of ... the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage...Sanctions , Client Due Diligence / Know Your Customer, Investigations , and Fraud related risks and processes within a… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... activities and products, leading internal investigations , drafting responses to inquiries from Treasury's Office of...actions in accordance with regulatory expectations. + Interacting with Senior Management to raise awareness of Sanctions … more
- US Bank (Columbus, OH)
- …analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This ... including machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business… more
- TD Bank (Lexington, SC)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA/AML Sanctions Model & Strategy team ... participation in classroom training, observations of departmental presentations, interaction with senior management, peer networking, and working in teams on two… more
- RTX Corporation (Everett, WA)
- …(HTS), Sanctions and Embargoes + Support GT Regulatory Compliance investigations + Export Licensing (EAR/ITAR), managing and drafting of export licenses, ... to ensure compliance with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services, and technical data.… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - AML Data Quality Charlotte, North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, ... and regulatory landscape. Strong understanding ofBank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) regulatory requirements is an added advantage. +… more
- Deloitte (Atlanta, GA)
- …a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with Deloitte ... and more. As an Anti-Money Laundering ("AML") Project Associate ( Manager ), you will have the opportunity to help our...their risks related to money laundering, terrorist financing, and sanctions violations, as well as to improve their ability… more
- TD Bank (Mount Laurel, NJ)
- …and procedures **Customer Accountabilities:** + Conducts a variety of complex investigations , including AML, Sanctions /ABAC and Financial Crime + Applies ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Investigator conducts end to end … more
- TD Bank (Mount Laurel, NJ)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Management role leads, develops ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- RTX Corporation (Hartford, CT)
- …We have an exciting remote opportunity for a highly motivated Military Engines Global Trade Senior Manager to join our team! What You Will Do: The role will ... and management of 7 F135 International GT Leads. The Senior Manager will optimize GT support for...GT laws and regulations pertaining to export controls and sanctions regulations, training, and risk assessments (eg, GRR). +… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to the Framework by accountable front line units; directs investigations in coordination with GIU, CSIS, Legal, HR or...CSIS, Legal, HR or as appropriate. + Interacting with Senior Management to raise awareness of Sanctions … more
- Scotiabank (New York, NY)
- Senior Manager , Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... In coordination with Legal, analyze and respond to regulatory enforcement investigations . + Conduct assigned monitoring and compliance processes in accordance with… more
- HCA Healthcare (Richmond, VA)
- …**Introduction** Do you want to join an organization that invests in you as a(an) Senior Zone FISO? At , you come first. HCA Healthcare has committed up to $300 ... make a difference. We are looking for a dedicated Senior Zone FISO like you to be a part...Investigate information leaving the organization with appropriate leadership (ie Manager , ECO, HR, Legal) + Coordinate with HR Director,… more
- TXNM Energy (Albuquerque, NM)
- Project Manager , NERC Regulatory Compliance I-Sr Location: Albuquerque, NM, United States Job ID: 6088698 Date Posted:Sep 6, 2024 **POSTING DEADLINE** This position ... A COVER LETTER IN ADDITION TO A RESUME **JOB DESCRIPTION** **Project Manager , NERC Regulation and Compliance** Salary Grade: G05 Minimum Midpoint Maximum $86,016… more
- Medtronic (Santa Rosa, CA)
- …Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures + Identify and drive mitigation of global ... on various global trade compliance requirements + Conduct trade-related investigations and audits, develop recommendations, and support issue mitigation and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …direction, support the development of enterprise-wide fraud analytics capabilities. The Manager , Fraud Analytics, will assist in the creation, refinement, and ... activities. Reporting to the Director, Financial Crimes Analytics (FCA), the Manager will regularly interact with Enterprise Fraud Risk Management and Technology… more
- Applied Research Solutions (Bedford, MA)
- **Description** Applied Research Solutions (ARS) is seeking Security Manager (Level II) candidates in Bedford, Massachusetts. Why Work with us? Applied Research ... awards and recognition program, and personalized attention from ARS Senior Managers. **Responsibilities Include:** + Planning, advisory, operational, or evaluative… more
- Guidehouse (San Antonio, TX)
- …None **Financial Crimes Compliance Analyst** _Opportunities available for Analysts and Senior Analysts_ **What You Will Do:** Guidehouse is experiencing exponential ... Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The Financial Crimes Quality Assurance… more