- Bank of America (Newark, DE)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida;… more
- TE Connectivity (Berwyn, PA)
- … on a broad range of customs, import, anti-dumping and countervailing duties, exports, sanctions , and other trade law compliance laws and regulations in the ... (GTS) is a function within the Law Department encompassing strategic and operational compliance services for TE Connectivity (TE) worldwide. We are building a world… more
- Bank of America (Newark, DE)
- …the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent ... I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...Testing Governance Executive within the GFC Program and Policy Oversight team will manage and execute the Global Financial… more