- M&T Bank (Clanton, AL)
- … compliance strategy and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management of ... function Minimum of 4 years managerial or supervisory experience Ideal candidate has sanctions compliance experience M&T Bank is committed to fair, competitive,… more
- JPMorgan Chase (Tampa, FL)
- Do you have Sanctions , Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, ... the team for you. As a **Payment Lifecycle Associate II - Sanctions Investigations** within The Global...in order to request information that will help our Sanctions Operations and Compliance teams make transaction… more
- LA Care Health Plan (Los Angeles, CA)
- Regulatory Operations Project Manager II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 ... achieve that purpose. Job Summary The Regulatory Operations Project Manager II manages a portfolio of complex...manages a portfolio of complex regulatory change management and compliance projects. This position will develop and manage project… more
- LA Care Health Plan (Los Angeles, CA)
- Compliance Advisor II Job Category: Administrative, HR, Business Professionals Department: Compliance Location: Los Angeles, CA, US, 90017 Position Type: ... net required to achieve that purpose. Job Summary The Compliance Advisor II ensures LA Care business... unit, the Advisor also advises and supports the Manager , Director, and Chief Compliance Officer on… more
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment support to ... with key stakeholders and third-party service providers to deliver AML/ATF/ Sanctions /ABAC programs that satisfy regulatory requirements. Additionally, this role… more
- MUFG (Jersey City, NJ)
- …dynamic individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance ** reporting directly to Head of Planning ... works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a...Acumen:** + Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening… more
- Scotiabank (New York, NY)
- Senior Manager , US Compliance Risk Assessment **Requisition ID:** 207309 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Senior Manager , US Compliance Risk Assessment contributes to the overall success of… more
- MUFG (Irving, TX)
- …reports into the Global Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance AML Advisory. An AML/FCC subject ... coordinates with other areas of the Global Financial Crime Compliance team to build partnerships and best practices. +...experience with FATF and Wolfsberg guidance on AML and sanctions related to trade finance. + Knowledge and expertise… more
- Lenovo (Morrisville, NC)
- …and foundational technology controls strategy. This position will report to the Senior Manager , Export Compliance and Licensing. This role will include product ... Trade Compliance Classification Engineer **General Information** Req # 100015539...Regulations, especially Categories 3, 4, 5 (Part I and II ), 6, 7 and 9 of the CCL and… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. As… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...Office of Audit; establishes and tracks of all IPV sanctions ; prepares SNAP claim related items for Fair Hearing;… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...Principal Administrative Associate III to function as an Assistant Manager who will: - Directly and indirectly supervise staff… more
- Alight (IL)
- …Agreements, performance dashboards, escalation management, root cause analysis, risk mitigation, audit compliance (SOC I ad SOC II ), business continuity, data ... meaning of Be Alight. Learn more at careers.alight.com. The Strategic Sourcing, Manager (Contingent Labor) is responsible for the sourcing life cycle and commercial… more
- State of Colorado (Lakewood, CO)
- …central repository for information concerning all aspects of program administration and compliance and ensuring compliance with the statutory mandates of these ... areas: Domestic Violence Offender Standards pursuant to CRS |16-11.8-103(4)(a)(I) and ( II ), the Approved Provider List, Application Review and Complaint Processes… more