- Citigroup (Washington, DC)
- …global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. ... Serves as a senior compliance risk officer for Independent Compliance Risk...Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office… more
- Morgan Stanley (Baltimore, MD)
- …**Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager ( Vice President )* **Location:** *Maryland-Baltimore* **Requisition ID:** ... and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC… more
- Morgan Stanley (Baltimore, MD)
- …and talents. **Job:** **Other* **Title:** *Global Financial Crimes: Risk Assessment Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more
- Morgan Stanley (Baltimore, MD)
- …might be the right team for you. *Your Key Responsibilities:* As an experienced Director/ Vice President Risk Ranking Specialist in GFC, you will: * Assist with ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more
- Morgan Stanley (Baltimore, MD)
- …the right team for you. Your Key Responsibilities: As an experienced Investigations Director/ Vice President in GFC, you will: * Lead suspicious activity ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more