- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Compliance Export Controls and Sanctions Lead within Global Sanctions ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...providing advice and guidance on global export controls and sanctions laws. You will support and drive continuous improvement… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in-depth disciplinary knowledge, contributing to the development of new ... process (QC). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Be involved with the… more