- Meta (Menlo Park, CA)
- …the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead . Working closely with the Sanctions FIU ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigations Lead Responsibilities: 1. Conduct complex… more
- Bank of America (Scranton, PA)
- Sr Operations Team Lead - Sanctions Screening Center of Excellence - 2nd Shift Scranton, Pennsylvania;Richmond, Virginia **Job Description:** At Bank of America, ... familiarity in a specific product line. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … 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
- Bank of America (New York, NY)
- …with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews. + Plan, perform, and lead Economic ... Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North...team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid business understanding of… more
- PNC (TX)
- …(from a leadership position) to the business or operational execution points. May lead or coordinate AML and Sanctions Program monitoring reviews. + Reviews ... to contribute to the company's success. As an AML Sanctions Advisor, you will be within PNC's Risk, Change,...not be available in all geographic locations. The AML Sanctions Advisor sits within the 1LOD FCCPO team, which… more
- PNC (Pittsburgh, PA)
- …(from a leadership position) to the business or operational execution points. May lead or coordinate AML and Sanctions Program monitoring reviews. + Reviews ... contribute to the company's success. We are looking to hire an AML Sanctions Advisor within PNC's Enterprise Advisory Broker Dealer team. Preferred Qualifications: .… more
- RTX Corporation (Arlington, VA)
- … and antiboycott program enhancements and initiatives across the enterprise. + Lead sanctions risk assessments and drive initiatives to mitigate compliance ... Director and Counsel, Global Trade that is experienced with sanctions and antiboycott laws and regulations.What You Will Do...Provide legal advice and counsel to RTX businesses on sanctions and antiboycott matters. + Take leadership role on… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. US Sanctions is a sub function of Financial Crime. Its purpose is to oversee, manage ... and risk steward the end to end Sanctions Program for HSBC US. As our VP Financial...of solutions to prevent future occurrence + Identify and lead on implementing bank initiatives and transformation projects into… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Enterprise BSA/AML & Sanctions organization in ... Independent Risk Management to support Broker Dealer. The incumbent will lead a team providing Independent BSA/AML Risk Management oversight and governance of our… more
- PNC (FL)
- …to contribute to the company's success. As an AML (Anti-Money Laundering) Sanctions Specialist Senior, you will be within PNC's Risk, Change, Experience & ... (C&IB) & Asset Management Group (AMG). As an AML Sanctions Specialist Senior, you will be directly supporting the...the 1LOD Financial Crimes Compliance group as a Team Lead , supporting Bank Secrecy Act/Anti-Money Laundering, fraud, privacy and… more
- Meta (New York, NY)
- …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
- Citigroup (Washington, DC)
- …and advocate for Citi's interests regarding current and forthcoming AML, KYC, and sanctions -related regulatory policies. The role will lead the coordination of ... management on consequential Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions -related regulatory policy developments. The RSP Head of AML & … more
- Citigroup (Washington, DC)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of ...resolution with senior stakeholders + Ability to influence and lead people across cultures at a senior level using… 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
- SMBC (Albany, NY)
- …Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally ... manages a team and establishes guidelines and provides training to identify sanctions and related Financial Crimes Compliance concerns to ensure compliance with… 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
- 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
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Lead direct reports towards ... analysis, required action plans, and follow ups to ensure action plans are implemented. + Lead the various risk assessments on behalf of the 1A (eg AML, CRCA, Risk… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Lead direct reports towards ... required action plans, and follow ups to ensure action plans are implemented. + Lead the various risk assessments on behalf of the 1A (eg CRCA, Risk Identification,… more