- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. We are looking to hire an AML Sanctions Manager Senior within PNC's Global Sanctions organization. ... Position reports to the Global Head of Sanctions Compliance. Establish and maintain strategies for screening solutions requires candidate be knowledgeable and… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst Sanctions - Screening -Center-of-Excellence\_25045109) **Job Description:** At… more
- Intuit (Washington, DC)
- …various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work ... **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. In this… more
- Bank of America (Scranton, PA)
- Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you ... exception requests, and referring more complex problems to a senior manager . Job expectations include having an...a specific product line. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center… more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... non-supervisory position supporting the Global Sanctions Compliance Manager . You will partner with...and investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level… more
- Bank of America (Jacksonville, FL)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions Charlotte, North...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- Amazon (Arlington, VA)
- …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
- US Bank (Cincinnati, OH)
- …of analysts responsible for providing analytical insights into the bank's Economic Sanctions screening /Office of Foreign Asset Control (OFAC) related systems. ... initiatives including machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party ... match accuracy, reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model performance reviews,… more
- Microsoft Corporation (Washington, DC)
- **Overview** The Senior Operations Manager - Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and ... excellence, system optimization, and control performance improvements. Additionally, the Senior Operations Manager leads the development of dashboards,… more
- RTX Corporation (Chula Vista, CA)
- …to meet the demands of a rapidly evolving global market. We are seeking a Senior Manager Programs Global Trade to support our Aerostructures sites and our ... transactions subject to GTS (ERP) holds due to licensing or Sanctioned Party Screening reasons. + Analyze business needs with respect to Global Trade requirements… more
- Amazon (Seattle, WA)
- Description We're looking for a proven Senior Manager , PM-T to lead the product vision, strategy, roadmap, innovation and execution of one or more products that ... keeps Amazon business compliant with Sanctions laws. Our ideal candidate will have a deep...to deliver products to customer. - Influence stakeholders and senior leaders through strong written communication skills. A day… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Capital One Software Product Counsel (Hybrid) Capital One Software provides enterprise B2B software and data management ... help to support this high growth business. As a Senior Manager / Senior Counsel and a...export control analysis, or advising the product team on sanctions screening requirements. Don't worry though, you'll… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The transformation ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Microsoft Corporation (Washington, DC)
- …in various business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and Microsoft screening operations + Partners ... support related to various business areas. + Perform compliance reviews covering Sanctions & Embargoes, OFAC, Export controls and Customs related matters. +… more
- American Express (Phoenix, AZ)
- …American Express, but openly welcome and recommend us to their customers. The Senior Manager , Process excellence will support the Quality & Oversight Centre ... preferred + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening , KYC, Privacy, etc. + Strong stakeholder management and… more
- Capital One (Richmond, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work within ... assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving… more
- Capital One (Plano, TX)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to the… more
- TD Bank (New York, NY)
- …management and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency ... you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight,… more
- Applied Materials (Austin, TX)
- …established frameworks and professional judgment (eg, export licensing, export screening , intangible exports, non‑SAP shipments) + **Identify and communicate ... findings** : review methodology, evidence, and conclusions with the Engagement Manager ; perform a sound initial risk assessment based on enterprise risk frameworks… more