- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor... areas including internal testing, tracking, and advising on compliance issues, and reporting of information to senior… more
- Citigroup (New York, NY)
- The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal ... Management (ICRM)'s Compliance Independent Assessment (CIA) team for AML, Sanctions Compliance and AB&C. **Responsibilities:** + Design, Develop, implement,… more
- SMBC (Jersey City, NJ)
- …Reporting to the Director , Sr . Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects ... in the Sanctions Compliance area. The incumbent will serve as ...Screening program from a technological perspective. + Collaborate with senior stakeholders to understand their needs to enhance existing… more
- Carnival Cruise Line (Miami, FL)
- …will help keep the organization focused on the activity that will improve our compliance throughout the Company pursuant to Economic Sanctions . The Analyst will ... Required Years and Area of Professional Experience: 5-7 years' experience in compliance , sanctions or regulatory background. + Critical Professional Related… more
- Endo International (Malvern, PA)
- …intermediaries and providing support to the business with regards to sanctions compliance activities. **Job Description** **Key Accountabilities** + **Ethics ... and monitors timely diligence renewals with the business. + Maintain knowledge of sanctions compliance policies and reviews sanctions screening results,… more
- Lamar University (Beaumont, TX)
- Position Information Posting Number 20112945 Position Title Sr . Conduct & Education Officer FTE 1.0 Position Type Staff Department Vice President Student Affairs ... Dept Position Summary Information Job Summary/Basic Function About This Role: The Senior Student Conduct and Education Officer leads initiatives and processes that… more
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation New York, United States of America The Senior Director , Model Validation for Santander US ... Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety. **You'll make an impact by ... advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety subject matters, particularly… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- CIBC (Chicago, IL)
- …you'll be doing:** Reporting to the Vice President, US Chief AML Officer & Global Sanctions , the Senior Director , US AML Governance & Advisory leads the ... to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Economic Sanctions by the US lines of business (LoBs) and...controls, and implementation of process and initiatives to ensure compliance . The Senior Director , US… more
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... will provide AML compliance support for all aspects of the TD Prime...regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/ sanctions risk ensuring appropriate controls are in place and… more
- Stryker (District Of Columbia, DC)
- …of goods, software, and technology, specifically import requirements, export controls, and sanctions compliance . + Provide strategic input on program and process ... for information, audits, and disclosures involving customs, export controls, and sanctions compliance . + Establish and implement corporate-wide and regional… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk… more
- Ankura (CT)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions ,...policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . **You'll make an impact by ** + Maturing ... raw materials to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating, testing, and implementing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …solutions that enable Raymond James to stay at the forefront of Financial Crimes Compliance . Works with members of the management team to create strategic plans for ... and vendor initiatives. Reporting to the SVP, Financial Crimes Analytics, the Director will partner with Analytics colleagues and Financial Crimes leaders to… more
- Danaher Corporation (Austin, TX)
- …lives with diagnostic tools that address the world's biggest health challenges. The Senior Manager, Global Trade Compliance for Leica Biosystems is responsible ... oversight of LBS's customs brokers and freight forwarders. The Senior Manager will also lead special projects, assisting the... Manager will also lead special projects, assisting the Director , Global Trade Compliance to streamline Global… more
- Mastercard (O'Fallon, MO)
- …is based in the US. All About You * Extensive experience in AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, ... innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director...the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values… more
- Alight (IL)
- …a public company in a similar role + Knowledge in SOX and regulatory compliance + Highly skilled at analyzing, formatting and presenting compensation data in a clear ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more