- 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 the broader zerohash Compliance team to… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In ... into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime...for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment ... 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 Bank of… more
- Bank of America (Jacksonville, FL)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - Economic Sanctions...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. *… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager, US AML and Sanctions Training to lead the ... development, implementation, and oversight of AML and sanctions training program for our US operations. This role...and for complying with US regulations, while also supporting global coordination and alignment. **What You'll Be Doing** This… more
- Amazon (Arlington, VA)
- …conducting reviews of customers and business activities to determine sanctions compliance requirements - Strong working knowledge of global sanctions ... sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to… more
- Santander US (Boston, MA)
- Senior Analyst, Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance 's Second Line tasks and responsibilities to ensure the Company /AML and OFAC… more
- ADP (Norfolk, VA)
- …the board of directors and senior management around economic and trade sanctions and export controls program compliance . + Identify and track necessary KPIs ... , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more
- Citigroup (Tampa, FL)
- …and stipulated in the SLA's with the countries. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on key ... sanctions control processes and enforcing that all processes/geographies comply with global standards and ensure those sanctions risks are properly managed… more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... + Acting as a point of contact for LOB sanctions compliance issues and escalating US ...skills with the ability to present complex information to senior management **Preferred qualifications, capabilities and skills** + Proven… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- MUFG (Irving, TX)
- …Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer ... Defense teams in the Americas, and other teams within Global Sanctions Advisory to review customers' ...conduct complex investigations and draft write-ups to explain to senior team members The typical base pay range for… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Balchem (Montvale, NJ)
- Senior Analyst, Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... The Global Trade Senior Analyst will support the company-s global trade compliance program by ensuring adherence to all applicable import, export,… more
- Microsoft Corporation (Washington, DC)
- …supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with international ... as well as US export control laws and regulations. + Perform compliance reviews and investigations, identifying sanctions /OFAC-related risks or concerns and… more
- Microsoft Corporation (Washington, DC)
- …the execution and continuous optimization of Microsoft's global Trade Sanctions and Restricted-Party Screening Program, ensuring unwavering compliance with ... **Overview** The Senior Operations Manager - Compliance &... stakeholders in various business functions to ensure Trade compliance covering Sanctions & Embargoes, Export controls… more
- RTX Corporation (Chula Vista, CA)
- …related field and minimum 7 years of experience + 5+ years of experience in US global trade and sanctions compliance , and knowledge of US and international ... and to meet the demands of a rapidly evolving global market. We are seeking a Senior ...Program support. In this key role, you'll help ensure compliance with global trade regulations, support business… more
- TD Bank (New York, NY)
- …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 strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is accountable for managing a… more
- RTX Corporation (East Hartford, CT)
- …to go beyond?** We have an exciting opportunity for a highly motivated **Military Engines Global Trade Senior Manager** to join our team! The position will be a ... You Will Do:** In this role, you will have the opportunity to manage Global Trade (GT) digital strategy for P&W Military Engines business. You will also develop… more