- PNC (East Brunswick, NJ)
- …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
- Scotiabank (New York, NY)
- Senior Manager, Technology and Cyber Risk Advisor **Requisition ID:** 212524 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Wells Fargo (Minneapolis, MN)
- …including Bank Secrecy Act, Anti-Money Laundering, Counter-Terrorist Financing, and Global Sanctions + Evaluate long-term implications and consequences ... **About this role:** Wells Fargo is seeking a Senior Lead Financial Crimes Officer as part of...of defense responsibilities for Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions /OFAC, and Anti-Bribery and Corruption (ABC) risks. The team… 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
- Bank of America (Charlotte, NC)
- Global Financial Crimes Executive - Global Wealth and Investment Management Front Lines New York, New York;Charlotte, North Carolina; Pennington, New Jersey ... the power to make a difference. Join us! The Global Financial Crime ("GFC") Executive - Global ...and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...for each area. + Act as a subject matter advisor to enhance existing FCC Risk Assessment procedures, and… more
- Deloitte (San Francisco, CA)
- …communications policy Other Risk Management Matters + Understand latest geopolitical, economic, global trends and its potential impact to MARS (eg, SPACs, covid, ... sanctions , etc.) + Proofread, prepare and distribute risk and...M&A + Experience and ability to work directly with senior level individuals (internally and externally) + One of… more