- TD Bank (Laurel, MT)
- …to ensure potential regulatory risks and losses to the bank are minimized. The Sanctions Escalations Manager is responsible for overseeing the review, ... and implementing corrective actions. Key responsibilities include: + Case Management and Escalations : Handle and review escalated sanctions cases, ensuring that… more
- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... a difference. Join us! **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center of Excellence...Monitor work flow and team progress, provide feedback to manager /team + Monitor escalations received from Lines… more
- Citigroup (Washington, DC)
- …policies, resolution of potential red flags or other client/transaction-related compliance escalations . + Monitoring adherence to Citi's Global Sanctions Policy ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, including managing critical… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- TD Bank (Mount Laurel, NJ)
- …Governance & Control **Job Description:** The Consumer Senior Governance and Control Manager is the leading expert for a significant and/or complex governance and ... Regulatory and Bank Policies/Standards + Experience in conducting and/or critiquing AML/ Sanctions Risk Assessments + Experience with AML/ Sanctions RCSA process… more
- Citigroup (Jacksonville, FL)
- …focused remediation when necessary. + Contributes to governance and facilitation of Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) activities as ... risk associated with business changes. + Manage Risk and escalations for the Tech org. + Support teams in...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Alight (NJ)
- …disability, health case management, or utilization review. + 2+ years as a Clinical Case Manager + Have ability to work in hybrid environment . Office is located in ... patient advocacy, and professional competency. + Be available for occasional escalations outside of normal business hours (max 8-10 occasions/year). **Flexible… more
- Alight (Newry, ME)
- …_To learn more about us, visit_ _stradaglobal.com_ **Summary:** The Payroll Operations Manager will have responsibility for at least 1 large account and potential ... for team management and client engagement with a lead role for client escalations within operations. Can be cross country or assigned to only one country… more
- Citigroup (Florence, KY)
- …+ Carries key responsibility for Control Design Assessment (CDA) by resolving escalations , defining the work plan, and designing the quality review process. + ... of control testing design activity, which includes approving/signing-off, undertaking escalations , and owning Internal Audit and issue management related actions.… more
- Alight (Norco, CA)
- …is also responsible for leading project initiatives to resolve high risk escalations in consideration of the potential financial and legal impacts for Alight ... meetings and raise any issues immediately to your Operations Manager Serves as expert responder to all audit requests...opportunities + Support Management with the resolution of client escalations , along with lessons learnt + Upskill and develop… more
- Scotiabank (OR)
- …cloud/on-prem backup solutions. + Adverse in providing Level 3 support & vendor escalations for transitioned services. + You excel in the development of technical ... business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high-performance environment and… more
- Alight (Newton, IN)
- …+ Contribute to team meetings and raise any issues immediately to your Operations Manager Serves as expert responder to all audit requests ensuring the accurate and ... opportunities. + Support Management with the resolution of client escalations , along with lessons learnt. + Upskill and develop...Other duties, as assigned by your immediate supervisor and/or manager . + Ensure you are up to date with… more
- UMB Bank (Kansas City, MO)
- …in the Bank Secrecy Act (BSA) and the USA Patriot Act (USAPA) as well as sanctions set by the Office of Foreign Asset Control (OFAC). As the **BSA/ AML Analyst II,** ... opening, higher risk attributes, and/or other relationships identified by the EDD Manager or BSA/AML Officer. Requires preparation of clear and concise reports that… more
- Alight (Newton, IN)
- …day to day payroll activities working with T2, Payroll TL and Payroll manager + Providing assistance to client on all payroll related questions + Preparing ... is run on time. + Preparing detailed RCA for all payroll related issues/ escalations along with preventive actions + Conducting regular audits on payroll procedures… more
- Guidehouse (San Antonio, TX)
- …SLAs. + Follow all required processes in relation to reviews, investigations and escalations . + Develop QA testing to ensure all client required processes are ... + Escalate proper feedback on Analysts work product to their performance manager to ensure accountability. + Execute and deliver high quality engagement tasks… more
- SMBC (Jersey City, NJ)
- …anti-money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and ... initiatives. **Role Objectives** + Report to the Fixed Income Trade Surveillance Manager for day-to-day surveillance assignments; + Review and follow up on a… more