- Inside Higher Ed (Athens, GA)
- …and providing analysis and guidance with respect to, all institutional compliance efforts with federal and state laws and regulations addressing discrimination ... an associate director for informal resolution and conflict management, a case manager , and an office manager .Additional Requirements:Law degree (JD) from an… more
- 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
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations to make… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development… more
- FirstBank PR (San Juan, PR)
- …execution of the BSA/AML/ Sanctions Compliance Program directly to the Compliance Assistant Manager . . Support the execution and development of the OFAC/ ... Corporation's Sanctions Program. This position assists the Compliance Assistant Manager in conducting daily operational.... Escalate OFAC/ sanctions related alerts to the Compliance Assistant Manager and draft Rejected and… more
- Bank of America (Charlotte, NC)
- …requirements. The Global Financial Crimes AML/ Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money ... Global Financial Crimes Manager - AML/ Sanctions Risk Assessment Charlotte,...Laundering (AML) and Economic Sanctions compliance and operational risk practices. Key responsibilities include developing,… 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 (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations- Manager Sanctions ... Senior 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
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... Sanctions training programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance impact on overall… more
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... Sanctions training programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance impact on overall… more
- Bank of America (Charlotte, NC)
- …various models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of ... 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
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Data-Analyst Sanctions -Screening-Center-of-Excellence\_25036583-2) **Job Description:** At Bank of America, we are… more
- Medtronic (Minneapolis, MN)
- …extend life for millions of people worldwide. In this exciting role as the Sanctions & Export Controls Sr Analyst, you will be responsible for driving day-to-day ... test the efficacy of operational controls. You will also support other Sanctions & Export Controls initiatives and processes to drive optimization, standardization,… more
- Bank of America (Richmond, VA)
- …data to validate operational processes **Required Qualifications:** + Previous Economic Sanctions or similar Compliance experience + Ability to navigate ... Sr. Ops Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at… more
- Bank of America (Scranton, PA)
- Senior Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Senior-Operations-Analyst Sanctions -Screening-Center-of-Excellence\_25036579) **Job Description:** At Bank of America, we are… 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
- KeyBank (Brooklyn, OH)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team within a function, product or process which ensures ... and understands and complies with current regulation. The Sr Manager will sit in the second line of defense...This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented… more
- Dollar Tree (Chesapeake, VA)
- …and Border Protection (CBP) security/ compliance initiatives. This role provides manager level support for matters related to sanctions , restricted party ... , business partner screening, CTPAT and post entry audit. Manager will be actively engaged in driving program development... compliance operations. + Manage an effective global sanctions compliance program (OFAC/multinational lists, as well… more
- CH Robinson (Des Moines, IA)
- …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
- American Express (Sandy, UT)
- … (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global ... to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations, global security, fraud, sanctions , first-line, and… more
