- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's ... this role is responsible for required regulatory reporting. Position Responsibilities: Sanctions Compliance Develop and implement policies and procedures… more
- Gulfstream (Savannah, GA)
- …and collaborate with the Anti-Corruption Compliance Office as appropriate with respect to sanctions compliance . + Manage a team of sanctions & licensing ... preferred. Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs… more
- Bank of America (Richmond, VA)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations- Manager Sanctions ... Sr Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Bank of America (Newark, DE)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... key programs/projects **Required Qualifications:** + 2+ year experience in Operations or Compliance ; Economic Sanctions experience highly desired + Experience &… more
- Bank of America (Charlotte, NC)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- Bank of America (Richmond, VA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Synchrony (Chicago, IL)
- …thought leadership regarding the following components of the BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance , identification ... Functions/Responsibilities:** With respect to the following BSA/AML/OFAC program elements: Sanctions and Watchlist Screening, 314(a) and (b) compliance ,… more
- BMO Financial Group (Tempe, AZ)
- …for a motivated, self-starter, with experience in reviewing wire activity, specifically for sanctions compliance . + Able to adapt to changes to operational and ... compliance protocols quickly, while maintaining a professional and team...articulate rationale clearly and concisely. + Able to decern sanctions risk and escalate appropriately. + Able to multitask… more
- Bank of America (Richmond, VA)
- …- Friday 11am - 8pm **Desired Qualifications** : + Previous Economic Sanctions , AML, Wire Transaction and/or previous Compliance experience highly desired. ... Operations Analyst - Sanctions Screening Center of Excellence - 2nd Shift...functions + Reviewing and processing OFAC transactions to meet compliance requirements + Performs item processing functions under moderate… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the ... export controls compliance issues. * Drive continual improvements in IEEE’s sanctions compliance program, in coordination with other stakeholders in Legal &… more
- Amazon (Seattle, WA)
- …also provide subject matter expertise and guidance to cross-functional teams on sanctions compliance obligations and risk mitigation strategies. We value ... comply with regulations as well as understand and manage sanctions risk. The Senior Assurance Manager will...* Support the development and execution of a comprehensive sanctions compliance assurance program. * Design and… more
- CH Robinson (Louisville, KY)
- …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- TD Bank (Wilmington, DE)
- …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture + Provides...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Entrust (Shakopee, MN)
- …that drive our success and help us anticipate the future. We're looking for a **Trade Compliance Manager ** The Trade Compliance Manager - US is ... procedures and internal training programs related to US export compliance and sanctions , in coordination with the...Global Trade Compliance and the UK Trade Compliance Manager + Lead and support internal… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, ... due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption, sanctions , and compliance risks. + Conduct compliance risk… more
- Amazon (Seattle, WA)
- …Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance... and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role… more
- RTX Corporation (State College, PA)
- …meaningful problems that create a safer, more secure world. Raytheon is seeking a Manager of Global Trade Digital Compliance inside their Global Trade Program ... current and new projects and processes to reduce Global Trade Risk and increase compliance . **What You Will Do** + Conduct reviews and provide advice and guidance on… more
- Deloitte (New York, NY)
- …team members + Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...risks related to money laundering, terrorist financing , and sanctions violations, as well as to improve their ability… more
- Deloitte (Dallas, TX)
- …broker dealers, mutual funds and insurance companies + Ability to develop AML/KYC/ Sanctions compliance policies and procedures and review other relevant policy ... Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team...Significant experience in managing a team of professional AML/OFAC compliance practitioners + Subject matter expertise in AML/ sanctions… more
- CIBC (Chicago, IL)
- …We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve ... industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening, the Manager is...within the Financial Services Risk Management + **AML and Sanctions Screening Expertise,** including a minimum of 3-5+ years… more