- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank ... Secrecy Act (BSA)/Anti-Money Laundering (AML) Global Sanctions team. This position will be...the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML… more
- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial Crimes ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
- The Hershey Company (Hershey, PA)
- …1. Strategic Compliance Advisory: Serve as the primary advisor to senior leadership on all global trade compliance matters, providing strategic insights ... Job Location: Hershey, PA * Role Overview:* The Senior Manager, Global Trade Compliance is...role focused on compliance. * Knowledge: Deep expertise in global trade compliance regulations, including export controls, sanctions… more