- Robert Half Management Resources (New York, NY)
- …We are offering a short term contract employment opportunity for an OFAC / Sanctions Audit Manager in the Financial Services industry, based in New York, ... New York. As an Audit Manager , you will be instrumental in...Audit Plans * Familiarity with OFAC , OFAC Regulations, and OFAC Sanctions … more
- Bank of America (Boston, MA)
- Audit Manager - Economic Sanctions...financial crime regulations including OFAC , + Perform audit reviews related to Sanctions and other ... Critical Thinking + Technical Documentation **Required Qualifications:** + Minimum 5 years of audit experience in areas related to Sanctions and risk management… more
- SMBC (Albany, NY)
- …regulatory compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. ... Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally… more
- US Bank (Columbus, OH)
- …of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control ( OFAC ) related systems. ... years of related experience **Preferred Skills/Experience** + Experience supporting Economic Sanctions / OFAC or other compliance related initiatives in a large,… more
- Citigroup (Washington, DC)
- …as the main point of contact for US and foreign regulators and Citi internal audit staff for Sanctions Level 3 matters, as appropriate, including coordinating L3 ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible...inputs for Sanctions -related examinations, audit and reviews, document production,… more
- M&T Bank (Clanton, AL)
- …rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, ... and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management...lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular basis… more
- Robert Half Management Resources (New York, NY)
- …Strong knowledge and experience in audit procedures and compliance and AML, OFAC , Sanctions and BSA regulations * Possess relevant certifications such as ... Description We are in search of an AML Audit Manager to join our team in the Financial Services industry, based in New York. This role offers a contract… more
- Capital One (New York, NY)
- … plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. Responsibilities: + Lead ... (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's ...risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all… more
- TD Bank (Lewiston, ME)
- …Degree + 5 years of experience **Preferred Skills** : + Relevant OFAC / Sanctions compliance knowledge and experience required, specifically in payments processing ... + Ensure TD's payment screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- Wabtec Corporation (Columbus, OH)
- …**Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and ... team, you will be responsible for ensuring compliance with all relevant export control, sanctions , and boycott regulations. **What do we want to know about you?** +… more
- Bosch (Oakbrook Terrace, IL)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export...ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on… more
- New York State Civil Service (New York, NY)
- …level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit environment.* ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and… more
- Trane Technologies (San Diego, CA)
- …thrive at work and at home. We boldly go. **Job Summary：** The Trade Program Manager - Export Controls Americas will ensure we align with export compliance laws at ... to support the enterprise in coordination with the Sr. Manager of Trade Compliance - Exports. + Develop and...requirements. + Support internal audits of the company's export, sanctions , or boycott compliance activities as needed. + Based… more
- M&T Bank (Clanton, AL)
- …FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - - BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, ... achieve business results. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more
- Wells Fargo (West Des Moines, IA)
- …risk management testing function for financial crimes risk disciplines including BSA/AML, Sanctions , OFAC , and Anti-Bribery and Corruption (ABC). The FC IT&V ... Anti-Money Laundering (AML), Bank Secrecy Act (BSA), Know Your Customer (KYC), and Sanctions /Office of Foreign Asset Control ( OFAC ) and Foreign Corrupt Practices… more
- M&T Bank (Clanton, AL)
- …rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc - -BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due ... lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular basis...Compliance Advisor works under general supervision of the Compliance Manager but exercises a high level of judgment and… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA/AML Sanctions Model & Strategy team ... risk and ensure that stakeholders have information needed to perform BSA/AML/ OFAC responsibilities. Department Responsibilities: You'll work on the BSA/AML … more