- Bank of America (Washington, DC)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... the company and to the leaders of the FLUs and CFs directly. The Sanctions Program Manager is a new critical role in leading and managing the bank's global… more
- 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 planning audits, executing...maintaining compliance functions and ensuring adherence to OFAC and Sanctions regulations. Responsibilities * Execute risk-based approaches to identify… more
- Citigroup (Tampa, FL)
- …and provide senior reporting. The resource will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening Solutions ... risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies, procedures, processes… 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
- Citigroup (Tampa, FL)
- AVP Sanctions Ops Proc Mgr - C12 - TAMPA...as backup to the Cash and Trade Operations Senior Manager + Appropriately assess risk when business decisions are ... made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be aligned to specific lines of business to ... act as a key advisor on sanctions issues, guidance, processes, regulatory changes, and escalations. The...attention to detail, who are proactive and driven. The Manager , AML Financial Crime Risk Management role leads and… more
- Qualcomm (San Diego, CA)
- …Qualcomm Incorporated **Job Area:** Operations Group, Operations Group > Project Manager **General Summary:** Qualcomm is a world leader in wireless technologies, ... will transform industries, create jobs, and enrich lives. Qualcomm's Export and Sanctions Compliance (ESC) department is seeking an experienced Project Manager … more
- M&T Bank (Clanton, AL)
- …compliance strategy and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management of the workflow ... O, etc - BSA/AML & OFAC: Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, suspicious activity, OFAC and regulatory reporting.… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing… more
- Dow Jones (Princeton, NJ)
- …US, national law enforcement bodies or securities regulators. You will report to the Manager , Sanctions & Other Official Lists. You will be based in Princeton. ... to help our clients meet anti-money laundering, anti-bribery, anti-corruption, and economic sanctions regulations and mitigate third-party risk. You will join a team… more
- PNC (NY)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Advisor, you will be within PNC's Risk, Change, Experience, Strategy (RCES) ... an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective business unit...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… 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
- JPMorgan Chase (Tampa, FL)
- Do you have Sanctions , Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, do ... this is the team for you. As a **Payment Lifecycle Associate II - Sanctions Investigations** within The Global Investigations - Sanctions Services, you will be… more
- BMO Financial Group (Omaha, NE)
- …help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience, ... and broaden your skillset. To find out more visit us at https://jobs.bmo.com/us/en BMO is committed to an inclusive, equitable and accessible workplace. By learning from each other's differences, we gain strength through our people and our perspectives. BMO is… more
- Amazon (Seattle, WA)
- …This team enables Amazon to comply with regulations as well as understand and manage sanctions risk. As the Program Manager , you will lead a variety of projects ... and sanctions screening systems and processes. As a Program Manager , you will anticipate bottlenecks, provide escalation management, anticipate and make… more
- Bank of America (Charlotte, NC)
- …fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead the high… more
- Bank of America (Charlotte, NC)
- …fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead one of… more
- Morgan Stanley (Baltimore, MD)
- …and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC ... advise and counsel each business unit regarding its AML, economic sanctions and anti-corruption obligations and its particular clients and transactions. *_Background… 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
- Intuit (San Diego, CA)
- …experience as a product manager , with experience in the Trust and Safety sanctions / compliance / Identity / fraud / risk / security industries. + Strong ... our Trust and Safety organization as a Staff Product Manager and help us ensure that our customers can...knowledge of sanctions compliance, Financial Crimes Enforcement Network (FinCEN), and Office… more