- PNC (Tampa, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... our customers. We are looking to hire an AML Sanctions Advisor supporting LOB Oversight within Global...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- PNC (Pittsburgh, PA)
- …business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures ... a leadership position) to the business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject… more
- ManpowerGroup (New York, NY)
- …staff; assistance in the maintenance and enhancement of department processes; and oversight , testing of upgrades to Compliance applications. May include ... Sanctions Analyst SWIFT/Fircosoft Pay $35-45hr Location- Remote Duration...RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting into… more
- Bank of America (Dallas, TX)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida;… more
- US Bank (Minneapolis, MN)
- …to mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the Lead Analyst is responsible for effective verbal ... you excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("...risks as appropriate. While not a people manager, the Lead Analyst is responsible for providing oversight ,… more
- Federal Reserve Bank (New York, NY)
- …strategies for the oversight of significant and emerging BSA/AML and sanctions compliance risks; + Contribute to preparation of supervisory plans for ... legal staff, and policymakers across agencies. **Your role as Compliance Risk Supervising Examiner:** + Lead large...to corporate compliance expectations and BSA/AML and sanctions compliance of the largest financial institutions;… more
- TXNM Energy (Albuquerque, NM)
- …support execution of project plans across multiple business areas. With limited oversight , manages compliance related projects associated with Operations and ... Project Manager, NERC Regulatory Compliance I-Sr Location: Albuquerque, NM, United States Job...comply with the standards exposes PNMR to heightened regulatory oversight , monetary sanctions , and increases vulnerability to… more
- Danaher Corporation (Austin, TX)
- …of Trade Champions and Logistics personnel, as well as developing Global Trade Compliance metrics and maintaining oversight of LBS's customs brokers and freight ... will also lead special projects, assisting the Director, Global Trade Compliance to streamline Global Trade processes and procedures. This role will also act… more
- Intuit (Mountain View, CA)
- Overview We are seeking a Sanctions Screening and Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team ... within Intuit's Global Business Solutions Group. The System lead role will focus on Intuit's sanctions ...Management Control requests and required approvals + Participate or lead projects and initiatives in scope for Compliance… more
- Citigroup (Tampa, FL)
- …AML Compliance Risk Management (ACRM) direction as well as maintain the AML compliance program for the businesses. + Lead efforts within AML, working with ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice...framework and program structure for the Global Fund Transfer Oversight function, under ACRM. The successful candidate will drive… more
- Discover (Riverwoods, IL)
- …**What You'll Do** The Senior Manager Programs role will be responsible for the oversight of compliance program elements and the execution of Compliance ... involvement in regulatory exams, including drafting and reviewing exam responses; will lead and participate on cross-team Compliance department projects; will… more
- Bloomberg (New York, NY)
- …provide support for all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control restrictions as applicable ... relationships with internal stakeholders and maintain and continuously update software catalog + Lead the deemed export aspects of Trade Compliance Program +… more
- Citigroup (Florence, KY)
- …Risk Management. This role is responsible for leading screening execution teams and lead various risk initiatives regarding economic sanctions related to OFAC ... team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance… more
- Scotiabank (OR)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Information Security Consultant Lead **Requisition ID:** 205097 We are committed to...in accordance with Bank's standards that assure the Bank's compliance with industry regulations. Keeping informed and well versed… more
- M&T Bank (Sanford, NC)
- **Overview:** Lead compliance risk management activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance Manager ... an accurate and timely manner. **Primary Responsibilities:** + Identify, measure, and escalate compliance risk issues to the Compliance Director and/or the Lines… more
- Takeda Pharmaceuticals (Boston, MA)
- …Team 2. Third-Party Risk Management: + Serve as the most senior Ethics & Compliance expert in the design, oversight and execution of Takeda's companywide TPRM ... strategic risk-management professional to join the Global Ethics and Compliance Team as the Global Director of Anti-Bribery and...effectively imple-mented and followed by global business units. + Lead or partner on initiatives to promote a culture… more
- Alight (Newton, IN)
- …put your passion to work. To learn more about us, visit stradaglobal.com **Role: Lead Consultant** * Work with the Business Analyst and the client to identify their ... Coach and Mentor Junior SAP Functional Analysts * Provide oversight to various SAP Projects to assess overall impact...with minimal supervision. The analyst will be required to lead local and regional SAP module review session, requirement… more
- Citigroup (Irving, TX)
- …Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component ... a process (QA). + Exercise control over Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure… more
- Citigroup (Irving, TX)
- …Crimes domains. FCFP Control is responsible for managing the execution and oversight of key activities throughout the Risk Management Lifecycle, a key component ... process (QA). + Assist management in exercising control over Operational and Compliance Risk in accordance with established Policy requirements. + Help management… more
- TE Connectivity (Berwyn, PA)
- … on a broad range of customs, import, anti-dumping and countervailing duties, exports, sanctions , and other trade law compliance laws and regulations in the ... (GTS) is a function within the Law Department encompassing strategic and operational compliance services for TE Connectivity (TE) worldwide. We are building a world… more