- Citigroup (Washington, DC)
- …with senior management, senior business leaders, attorneys, and compliance professionals. The Head of Economic Sanctions & Anti-Bribery Legal also ... The Head of Economic Sanctions & Anti-Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi Security… more
- Bank of America (Charlotte, NC)
- …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 ... - Sat **Required Qualifications:** + 1+ year experience in Operations or Compliance ; Sanctions experience highly desired + Communicates with impact; communicates… more
- Bank of America (Chicago, IL)
- …testing for key products inclusive of applicable laws, rules, and regulations particularly OFAC and understanding of any other sanctions regulations would also ... be valuable. + Strong Financial Crimes Sanctions background with focus on core BSA/AML ...experience + Familiarity with key Laws and Rules particularly OFAC and understanding of any other sanctions … more
- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00...**Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards,… more
- Edward Jones (St. Louis, MO)
- …hit analysis and otherwise support the maintenance and enhancement of the sanctions compliance program. You will make complex, non-routine decisions ... not limited to BSA, USA Patriot Act, FINRA, SEC, OFAC , OFSI to support a strong anti-financial crime program...related experience, with a focus of 3-5 years in Sanctions Compliance field + Strong written and… more
- Edward Jones (St. Louis, MO)
- …regulations including, but not limited to BSA, USA Patriot Act, FINRA, SEC, OFAC , OFSI to support a strong anti-financial crime program (AML, Internal and External ... our controls are appropriate, specific, and risk-based. As the Senior Investigative Specialist you will be responsible for performing...a focus of 1-3 years of KYC, transaction monitoring, sanctions , fraud or financial crimes risk in BSA/AML with… more
- Edward Jones (St. Louis, MO)
- …impact to their practice. + Primary responsibility for ensuring compliance with sanctions screening program as required by OFAC , FinCEN, and BSA regulations ... regulations including, but not limited to BSA, USA Patriot Act, FINRA, SEC, OFAC , OFSI to support a strong anti-financial crime program (AML, Internal and External… more
- M&T Bank (Clanton, AL)
- … risks. Primary Responsibilities: + Drive issues management lifecycle through facilitation of senior compliance leaders' review and awareness of compliance ... senior managers of business units and/or CRM senior managers on complex compliance matters. +...the Volcker Rule, Reg O, etc. + BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions… more
- TAD PGS, Inc. (Los Alamitos, CA)
- …+ Review and approve export/import license or permit applications. + Advise senior management about trade compliance aspects and risks of proposed ... and regulations as established by the US Government, including anti-boycott regulations, sanctions administered by OFAC , Customs Regulations, and Foreign Trade… more
- Gap Inc. (San Francisco, CA)
- …and lead boldly? Join our team. **About the Role** We are looking for an experienced Senior Counsel, Global Integrity and Compliance to join our team - which is ... contractual provisions, as needed. + Demonstrated ability to understand and apply OFAC and other sanctions regulations to complex transactions, products and… more
- New York State Civil Service (Albany, NY)
- …(1) of the following:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance , or audit ... on-chain and off-chain alerts/investigations* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance and… more
- M&T Bank (Clanton, AL)
- …FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - - BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, ... **Overview:** Provide guidance on complex compliance risk management activities in assigned area of...management activities in assigned area of responsibility. Execute the compliance strategy and assist in identifying compliance … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- Capital One (Mclean, VA)
- Senior Manager, Senior Counsel - Trade Compliance and Export Controls **About the Role:** The Capital One Legal Department is seeking an all-star attorney ... applicable laws, regulations, and company policy. Working closely with senior leadership in Legal and with business, compliance...Experience advising on customs regulations, country of origin, and/or sanctions ( OFAC ) is a plus At this… more
- Bosch (Oakbrook Terrace, IL)
- …in the US (EAR, OFAC , ITAR and FTR) + Strong knowledge of sanctions and export control laws in the US + Excellent communication and interpersonal skills, with ... part of a team that implements export controls and sanctions law within the Robert Bosch network worldwide as...followed + Monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export… more
- L3Harris (Salt Lake City, UT)
- Job Title: Global Trade Compliance Senior Manager Job Code: 19531 Job Location: Salt Lake City, Utah Job Schedule: 9/80 Job Description: The Global Trade ... Compliance Senior Manager will be responsible for...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- Dell Technologies (Round Rock, TX)
- …our supply chain and smooth delivery services to end users. Join us as a ** Senior Director, Global Trade and Compliance ** on our Logistics team in **Austin, ... to our customers as promised through a future-ready logistics network. As a ** Senior Director, Trade and Compliance ** you will be responsible for managing… more
- Amazon (Seattle, WA)
- …to determine compliance requirements - Strong working knowledge of global sanctions regulations, including OFAC and BIS Preferred Qualifications - Experience ... impactful escalations and appeals that may require liaising with senior leadership, external business partners, and Legal - Prioritize...Bachelor's degree or equivalent - 4+ years in a sanctions compliance or related field - Experience… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance ... advise and counsel each business unit regarding its AML, economic sanctions and anti-corruption obligations and its particular clients and transactions. *_Background… more
- BMO Financial Group (Milwaukee, WI)
- …operations by establishing and maintaining policies, procedures, and controls to ensure compliance with AML and economic sanctions -related obligations. The ideal ... Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory...and regulatory risks in support of BMO's AML and Sanctions program. **Legal and Regulatory Advisory** + Provide legal… more