- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Business Line Risk Management (BLRM) - AML & Sanctions Director supports four US Strategic Business Unit (SBU) ... of the Chief Administrative Officer (CAO), Governance & Controls, the BLRM AML & Sanctions Director will partner with stakeholders to actively manage risks and… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. +… more
- Forward Air (Dallas, TX)
- …with US and relevant international trade laws and regulations (eg, EAR, ITAR, OFAC sanctions , customs regulations). + Continuously update the strategy to address ... across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee...in US export and import regulations, including EAR, ITAR, OFAC sanctions , and US Customs regulations. +… more
- Santander US (Miami, FL)
- …BSA/AML and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional ... executive leaders, as well as cross-functional stakeholders, on the BSA/AML and OFAC compliance risks/implications arising from internal business or process… more
- Bosch (Washington, DC)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export...ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- CIBC (Chicago, IL)
- …Development, Bank Secrecy Act (BSA), Coaching, Decision Making, Financial Crimes Compliance , Leadership, OFAC Sanctions , People Management, Project ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Software Engineering - US AML Technology leads the technical… more
- American Express (Sunrise, FL)
- …control roles within the financial services industry. + In-depth knowledge of BSA/AML, sanctions ( OFAC ), FCPA, and anti-fraud regulations and best practices. + ... and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director , Global Trade Compliance and ... OFAC -while maintaining a strong understanding of global trade compliance principles. The ideal candidate will be a hands-on...exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... 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… more
- L3Harris (Arlington, VA)
- …of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...but not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more
- University of Utah (Salt Lake City, UT)
- …Traffic in Arms Regulations ( ITAR ), and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise university ... University of Utah. This position will support export control compliance and advance the University's facilitation of secured research....maintaining expertise in the ITAR , EAR , and OFAC regulations, NSPM -33, the CHIPS and Science Act… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
- Raymond James Financial, Inc. (Springfield, IL)
- …expectations. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC , FATF). ... tuning, calibration, segmentation and optimization of various AML Models for regulatory compliance . They will play a critical role in identifying, assessing, and… more