- American Express (New York, NY)
- … Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the ... will help us define the future of American Express. Global Sanctions is responsible for developing and...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- Bank of America (New York, NY)
- … sanctions -related matters, including compliance with OFAC, EU, UK, and other global sanctions regimes + Assess and advise on sanctions risks related ... Global Financial Crimes Manager - Economic Sanctions New York,...considerations. This job is responsible for executing substantive economic sanctions compliance and operational risk practices. Key… more
- Bank of America (New York, NY)
- …Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk ... as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- Stryker (Mahwah, NJ)
- **What you will do:** As our Global Trade Legal & Compliance (GTLC) Program Manager , you will be responsible for designing, implementing, and overseeing ... trade regulations (eg, EAR, OFAC, BIS, EU Dual-Use, local sanctions regimes) and promote a culture of compliance...Director, GTLC Counsel, you will partner closely with Legal, Global Trade Operations, divisions, and regional compliance … more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… 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 ... is responsible for the creation, implementation and execution of global compliance programs and policies. We provide...to evaluate global trade and export controls compliance issues. Drive continual improvements in IEEE's sanctions… more
- Danaher Corporation (New York, NY)
- …customs valuation, classification, Tariff mitigation strategies and Export/ Sanctions compliance frameworks. + Proven experience with global trade management ... Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Trade Compliance Sr. Program Manager - Digital Transformation… more
- American Express (New York, NY)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel & Lifestyle Services, the Centurion Lounge network, our … more
- Dow Jones (New York, NY)
- …prospect for and close new sponsorships for content that appears in the Export Compliance Manager Journal. With a drive to pursue revenue growth opportunities, ... **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting and closing...in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- American Express (New York, NY)
- …leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility for identifying, ... **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an...support for the company's enterprise-wide GFCC control framework. This Manager Assistant position will report to the Global… more
- Citigroup (New York, NY)
- … organization and other Citi lines of business, Sales, functional partners ( Compliance , Risk, Controls, AML, Sanctions ) and clients to commercialize these ... direct engagement with multiple stakeholders across Operations, Technology, Controls and Compliance , Treasury and Global teams **Qualifications:** + Bachelor's… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global ... Senior Manager , US GTB Strategic Support **Requisition ID:** 205643...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. What You'll… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... GFC Manager - Case Generation Charlotte, North Carolina, United...responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and… more
- Bank of America (New York, NY)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- MUFG (New York, NY)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... (MS Office, audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions ) **Responsibilities… more
- RELX INC (New York, NY)
- Senior Product Manager - Generative AI Product Manger About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our ... Risk at the link below, https://risk.lexisnexis.com LexisNexis Risk Solutions is a global leader in technology and data analytics, tackling some of the world's… more