- Santander US (New York, NY)
- SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's exposure to ... Functions/Responsibility Statements: Leads the design, implementation, and oversight of the sanctions compliance program across US CIB operations in alignment… more
- TD Bank (Charlotte, NC)
- …with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the ... in this role, a candidate should possess an advanced knowledge/understanding of screening operations , OFAC and OSFI regulations, and possess a challenge… more
- MUFG (Irving, TX)
- …the largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function ... This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with...system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global … more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. **Job Summary:** Reporting to the Head of Sanctions Operations , this new position has been created ... for the purpose of expanding Global Financial Crimes Division (GFCD) Sanctions Operations oversight and enhancement of its global alert review operations .… more
- Citigroup (New York, NY)
- …sanctions risk holistically across the firm. This role reports to the TTS Global Sanctions Risk Head , and forms part of the Financial Crimes Risk function ... and services, as well as corresponding sanctions -related controls, and sanctions processes (eg, customer, relationship, and transactional screening ). +… more
- Wells Fargo (West Des Moines, IA)
- … (FCO) is seeking a Lead Business Execution Consultant to support the Screening & Monitoring Operations (SMO) organization with screening initiatives, ... Lead Business Execution Consultant will report directly to the Head of Screening & Investigations and will...Qualifications:** + Working knowledge of BSA/AML programs, including Client Screening (PEP, Negative News, Sanctions , etc.), CDD,… more
- State of Colorado (Denver, CO)
- …compliance and progress by overseeing employment, drug treatment and screening , restitution payments, residential status, and specialized treatment programs ... parolee non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process (CVDMP)… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** Reporting into the Head of GFCD Design, Tuning and Optimization, this new position has been created ... internal customers within GFCD to ensure effective and efficient operations of DTO activities. + Support with creating and...10 years' experience leading large teams on compliance and sanctions related risk and controls. + Familiarity with TM… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Complex Investigations, which is part of FCC Investigations within GFCD ... Operations , this position is responsible for performing investigations and...with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption space. Together, the teams… more
- Citigroup (New York, NY)
- …required by internal audit and other stakeholders, including on topics such as sanctions screening , ESG lending governance, credit risk mitigation and portfolio ... **Loan Product Manager, AVP, Corporate Banking** Reporting to the Head of Loan Products for the Corporate Bank and...with CB & IB colleagues, Institutional Credit Management and Operations and Technology in establishing an improved operating model… more
- MUFG (Irving, TX)
- …team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Compliance (FCC) Investigations (FCC Investigations), this new ... conduct complex reviews and analyses covering all financial crime taxonomies (AML, Sanctions , etc.) + Identify connections between people, organizations and events +… more