- Bristol Myers Squibb (New Brunswick, NJ)
- …needed **Required Competencies** * Demonstrated ability to effectively communicate ideas, lead and persuade others to accomplish challenging goals and objectives * ... of European and US Export regulations * Knowledge Export Controls, Sanctions , Anti-boycott and Restricted Party Screening regulations * Understanding of global… more
- Citigroup (O'Fallon, MO)
- **OFAC/ Sanctions Management Accountability & Oversight Framework Lead - Retail, VP** The Financial Crimes Analyst will support USPB Retail Financial Crime ... activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C) for USPB. Scope of coverage… more
- MUFG (Irving, TX)
- …line), Japan, London, and Singapore on reviewing transactions. + Contribute and Lead Sanctions program enhancements, and produce pertinent metrics and reporting ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- Meta (Columbus, OH)
- …Support and lead a variety of projects to improve the Sanctions Compliance Program 6. Develop cross-functional partnerships with key internal and external ... seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance … more
- Amazon (Seattle, WA)
- …Manager, you will: * Support the development and execution of a comprehensive sanctions compliance assurance program. * Lead the planning, scoping, execution, ... Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon...comply with regulations as well as understand and manage sanctions risk. We are seeking a candidate that has… more
- MUFG (Tempe, AZ)
- …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...and demanding situations + Resilience and agility: Ability to lead complex, ambiguous, high profile workstreams and deal with… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... in transaction and customer screening. Associates help lead the team on the behalf of the Vice...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- US Bank (Minneapolis, MN)
- …solutions to mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the Lead Analyst is responsible for effective verbal ... excel at-all from Day One. **Job Description** _The Compliance Quality Assurance (CQA) Lead Analyst (" Lead Analyst") is responsible for the administration and… 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 ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
- Cummins Inc. (Columbus, IN)
- …roles. This position may require licensing for compliance with export controls or sanctions regulations. Prior Senior or Lead Engineer equivalent work experience ... The OBD Leader will be responsible for planning of all OBD relevant tasks, lead the OBD War Room and communicate updates to a broad audience. **In this… more
- Citigroup (O'Fallon, MO)
- **Mortgage /Anti Bribery and Corruption Policy Adherence Lead , VP** The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization ... while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial… more
- Citigroup (Jacksonville, FL)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial ... Crimes Lead will support USPB Cards Financial Crime activities related...related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Anti-Bribery regulatory, reputational, and operational risks. The Financial ... Crimes Lead will support USPB Cards Financial Crime activities related...related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage… more
- Honeywell (Charlotte, NC)
- Join a team dedicated to investigating and solving complex issues As a Lead Trade Compliance Investigator, you will conduct complex export and global trade ... sanctions compliance investigations for the Company. You will perform...Finally, you will support the Export and Global Trade Sanctions as needed to further the objectives of the… more
- Cummins Inc. (Shoreview, MN)
- …+ This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Prior Senior or Lead Engineer equivalent ... optimize product and system performance. + **Leadership and Mentorship** : Lead innovative customer-focused initiatives and projects. Assist with knowledge transfer… more
- Cummins Inc. (Columbus, IN)
- …+ This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Prior Senior or Lead Engineer equivalent ... technical teams, manufacturing engineers, suppliers, and other stakeholders will lead to well-informed recommendations and quality product decisions. + **Technical… more
- Phillips 66 (Houston, TX)
- …that address third-party risk, anti-corruption, supply chain due diligence, and sanctions compliance across global operations. As a global people leader, this ... the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and global sanctions regimes. The Manager will collaborate cross-functionally and globally, ensuring that… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. Specifically, the ... related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C) for USPB. Scope...under the Business KYC Job Family / KYC Operations Lead Analyst job code. **Responsibilities:** + Lead … more
- TD Bank (Wilmington, DE)
- …The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and… more
- TD Bank (Charlotte, NC)
- …The Financial Crime Business Application Manager acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite and… more