- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- MUFG (Irving, TX)
- …from output of Sanctions and AML NS screening for reporting to senior management + Create statistical representative samples for ATL/BTL testing in order to ... more details. **Job Summary:** Reporting into the VP of Sanctions Design, Tuning and Optimization, this new position has...has been created for the purpose of establishing GFCD Compliance Operations DTO capabilities for MUFG. One of several… more
- Citigroup (Jersey City, NJ)
- …Data Intelligence, Vulnerable Person Program, Anti-Bribery and Corruption, Sanctions , Fraud, and Cryptocurrency. GFCII's responsibilities include identifying trends ... LATAM/MX and NAM covering multiple countries in each region. **GFCII Investigation Senior Analyst - Assistant Vice President** The GFCII conducts investigations that… more
- L'Oreal USA (Clark, NJ)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 186410 Senior Manager, Trade Compliance - ... Clark, NJ Finance Full - Time 06-Aug-2024 Job Title: Senior Manager Trade Compliance - Operations Finance...Finance Division: Operations Finance Location: Clark, NJ Reports To: AVP - Trade Compliance Finance Who We Are:… more