- Bank of America (Richmond, VA)
- Operations Manager - Sanctions Screening Center of Excellence - 3rd Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... budget, expenses, forecasting, and reporting. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- Bank of America (Charlotte, NC)
- Sr Operations Team Lead - Sanctions Screening Center of Excellence - 1st Shift Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job ... specific product line. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations… more
- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **Job ... within the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions... Manager . **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center… more
- SMBC (Albany, NY)
- …+ Provides support to the Director on strategic topics related to sanctions operations and compliance. **POSITION SPECIFICATIONS:** + Thorough understanding of ... Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally… more
- TD Bank (Mount Laurel, NJ)
- …applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues related to screening and list management including ... trained on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC, Canada, EU, UK,...Manage multiple projects + Conduct remediation exercises + Perform sanctions controls testing respective to list updates + Participate… more
- Morgan Stanley (Baltimore, MD)
- …support both ongoing operations and strategic initiatives associated with the sanctions screening control environment. * Participate in the development and ... remit of the team includes suspicious activity/AML transaction monitoring, sanctions screening , negative news and politically exposed...an experienced professional to join the GFC Monitoring and Screening Controls team as a project manager … more
- Amazon (Seattle, WA)
- …join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with ... * Design and implement robust testing frameworks to validate the effectiveness of sanctions screening processes, procedures, and controls. * Analyze and perform… more
- Amazon (Seattle, WA)
- …for end-to-end project management to improve denied party and sanctions screening systems and processes. As a Program Manager , you will anticipate ... locations: Seattle, WA, USA Amazon is seeking a Program Manager to join a centralized Denied Party Screening...Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team… more
- Scotiabank (New York, NY)
- …Resources of Illicit Origin. Collaborate with various teams (Global AML, US AML, Global Sanctions & Screening , US Sanctions , International Banking AML) to ... Manager , USCM Governance & Program Initiatives, Global AML...strategies and objectives, in adherence to US AML and Sanctions regulations, and Scotiabank AML and Sanctions … 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
- Amazon (Seattle, WA)
- …drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while ... customer obsessed? Amazon is seeking an experienced Compliance Program Manager with a proven track record of performance to...of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking for an… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 240000NG ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance...support the maintenance and control design strategy of the Sanctions , Anti-Money Laundering and Enhanced Due diligence programs and… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Compliance **Job Description:** **Senior Business Application Manager - AML Operations and Solution Support** **Job Description ... Summary** Senior Business Application Manager for AML Operations and Solution Support...L1 support for core GAML Applications (Transaction Monitoring, Name Screening , Regulatory Reporting, Customer Risk Rating, SAR Filing) +… more
- Scotiabank (New York, NY)
- …development of data structure and data transformation/mapping logic for Transaction Monitoring, Sanctions Screening , and KYC/CDD systems. + Partner with AML ... Senior Manager , Global AML US Cash Management - Systems...strategies and objectives, in adherence to US AML and Sanctions regulations, and Scotiabank AML and Sanctions … more
- MUFG (Jersey City, NJ)
- …+ Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Must have experience in Customer data domains including CRM, ... and dynamic individual to join as a Technical Product Manager for Customer & Compliance reporting directly to Head...Anti-Money Laundering (AML) + Know Your Customer (KYC) + Sanctions and Financial Crimes + Work closely with various… more
- Citigroup (Tampa, FL)
- …Crimes Policy Adherence include Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions / Screening , and Anti-Bribery & Corruption (AB&C) for USPB. Scope of ... Program), KYC (Know Your Customer), AML, Transaction Monitoring (TM, CTR, etc.), Screening ( sanctions and non- sanctions ), and AB&C. The Horizontal… more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... Agency Financial Services, Department of Title Limited Purpose Trust Supervision Manager (Director Financial Service Programs 1, SG-31) Occupational Category Other… more
- Comcast (Philadelphia, PA)
- …regulations, and contracts globally across Comcast, NBCUniversal, and Sky. The Senior Manager will support the Corporate Compliance team in its oversight of the ... across the Company, including at Comcast Cable, NBCUniversal and Sky. The Senior Manager will assist in overseeing all aspects of the compliance program, including,… more
- Motion Recruitment Partners (Charlotte, NC)
- Project Manager - Risk, BSA/AML, Financial Crimes Charlotte, NC **Hybrid** Contract $53.09/hr - $59.82/hr Outstanding long-term contract opportunity! A well-known ... Financial Services Company is looking for a Risk Project Manager in Charlotte, NC (Hybrid). Work with the brightest...3-5+ years of experience in consulting, risk, compliance or operations roles + Advanced MS Office, particularly PowerPoint and… more