- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Regulations Advisor , you will be responsible for the ... and will receive training to help you grow in this position. As a Sanctions Regulations Advisor you will: Coordinate OFAC's activities in development of new… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor ** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor ...is in compliance with global financial crimes laws and regulations . + This role requires a combination of legal… more
- PNC (Cleveland, OH)
- …to the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk ... the incumbent should demonstrate a sound understanding of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or… more
- Wells Fargo (New York, NY)
- …education **Desired Qualifications:** + Extensive knowledge of and expertise in OFAC Sanctions regulations , risks, and typologies + Experience working at OFAC ... Fargo's second line of defense and Independent Risk Management team. The Global Sanctions Office is responsible for implementing and maintaining an effective global … more
- Bank of America (Pennington, NJ)
- … Sanctions risk management and compliance + Deep knowledge of AML & Sanctions and corresponding regulations + Track record of engaging and influencing senior ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; Chicago,… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with… more
- USAA (Tampa, FL)
- …+ Knowledge in US Bank Secrecy Act, PATRIOT Act, Anti-Money Laundering Regulations , OFAC/Economic Sanctions Regulations and/or similar regulatory policies. ... is not available for this position. **The Opportunity** As a dedicated AML Business Advisor I, you will be part of the Operations Enablement team within the First… more
- Stryker (District Of Columbia, DC)
- …all Stryker locations for compliance with import requirements, export controls, and sanctions regulations . **Essential Duties & Responsibilities** : + Directly ... the organization. + Support and act as a strategic advisor to senior leadership with regard to the myriad...software, technology, and services according to export controls and sanctions regulations . + Support global screening activities… more
- Edward Jones (Tempe, AZ)
- …and Compliance functions, specifically the movement of funds and securities and related regulations . + Requires knowledge of BSA/AML and Sanctions Firm Policy, ... of Investigators focused on complying with firm policies/procedures and regulations including, but not limited to BSA, USA Patriot...client accounts, or the activity of both the Financial Advisor and branch staff by performing account and customer… more
- Bank of America (Seattle, WA)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves...guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- City National Bank (Minneapolis, MN)
- …City National Rochdale Funds compliance with the USA PATRIOT Act, US Economic Sanctions , and related regulations and guidance. He/she provides the adherence ... oversight, coordination and execution of various activities related to these regulations , responsible for updated relevant policies, procedures, vendor oversight and… more
- Scotiabank (New York, NY)
- …driving high-priority transformation initiatives across the organization. Serves as strategic advisor to US GTB executive team, providing leadership, expertise, and ... availability, issue management process and resolution + Serves as a strategic advisor for US GTB leadership team on competitive intelligence, operating model design,… more
- City of New York (New York, NY)
- …coordination of activities among these units. The Executive Director serves as a chief advisor to the APS Deputy Commissioner on all matters related to APS Support ... of APS' contract process, ensuring compliance with HRA, City and State regulations , including State reporting requirements. Reviews analyses by the Contract Unit of… more
- TE Connectivity (Berwyn, PA)
- …and compliant manner, including in the areas of export, customs, and sanctions regulations . * Establish and maintain relationships with internal functions, ... this role, the Import/Export Analyst serves as a trusted advisor and key liaison, engaging with internal BU clients....compliance, at the BU level, with import and export regulations globally to enhance global trade compliance, reduce risk,… more
- Highmark Health (Pittsburgh, PA)
- …these processes, and ensures compliance to all applicable laws, guidance, and regulations . Establishes metrics across RPM programs to monitor performance and drives ... adjustment initiatives and identifying improvement opportunities. Functions as the primary advisor of strategic direction on risk adjustment and collaborates and… more
- Offices, Boards and Divisions (Washington, DC)
- …establishing a targeted new regulatory program, modeled in key ways on sanctions and export controls, that will implement these prohibitions and restrictions through ... categorical regulations . FIRS will also be responsible for administering this...ensure complete records in coordination with the applicable Attorney Advisor . Ensuring documents conform to FIRS standards. Drafting correspondence… more
- Cummins Inc. (Kansas City, MO)
- …position may require licensing for compliance with export controls or sanctions regulations . **Experience:** Requires significant relevant work experience or ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in Kansas, City, MO. In this role, you will make an impact in the… more
- Scotiabank (OR)
- …the Global Wealth Engineering team, otherwise known as GWE. An Information Security Advisor provides advisory services to assist in the development and support of ... strategies and objectives. Ensures all activities conducted follow governing regulations , internal policies and procedures.. **Accountabilities** + Champions a… more
- Bank of America (Phoenix, AZ)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves...guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- Cummins Inc. (Boston, MA)
- …This position may require licensing for compliance with export controls or sanctions regulations . **Experience** Requires significant relevant work experience or ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in Boston, MA. In this role, you will make an impact in the following… more