- PNC (East Brunswick, NJ)
- …opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Manager Senior within PNC's Global Sanctions organization. ... Position reports to the Global Head of Sanctions Compliance. Establish and maintain strategies for screening solutions requires candidate be knowledgeable and… more
- Amazon (New York, NY)
- Description We're looking for a proven Senior Manager , PM-T to lead the product vision, strategy, roadmap, innovation and execution of one or more products that ... keeps Amazon business compliant with Sanctions laws. Our ideal candidate will have a deep...to deliver products to customer. - Influence stakeholders and senior leaders through strong written communication skills. A day… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The transformation ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the… more
- TD Bank (New York, NY)
- …management and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency ... you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight,… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the ... US and global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring that monitoring rules and… more
- Mizuho Corporate Bank (New York, NY)
- …management a plus. + Compliance Knowledge: In-depth understanding of AML, sanctions screening , restricted data, employee trading monitoring, electronic ... Join Mizuho as a Risk Assessment Project Manager ! In this role you will bridge business...compliance technology initiatives, project status, and key outcomes to senior management. + Qualifications: + Education: Bachelor's degree in… more
- MUFG (New York, NY)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry and… more
- Mizuho Corporate Bank (New York, NY)
- …Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening , KYC)- Strong project management and program ... we want to hear from you. Key Responsibilities- Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related… more
- RELX INC (New York, NY)
- …evolving GAI regulatory landscape. + Familiarity with identity verification, authentication and sanctions screening Primary Location Base Pay Range: New York, NY ... Senior Product Manager - Generative AI... Senior Product Manager - Generative AI Product Manger About the...legitimate consumers. About the Role The Generative AI Product Manager will lead the strategic direction and alignment of… more