- 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
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… 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)
- …18 years 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
- 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/ ... execution of the Corporation's Sanctions Program. This position assists the Compliance Assistant Manager in conducting daily operational tasks and ensuring… 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
- 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 ... must 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… more
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior ...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior ...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … 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 ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & ... to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more
- KeyBank (Brooklyn, OH)
- …experience in BSA/AML and Sanctions . + 3+ years of experience in a senior payment's compliance role at a bank, card network, or fintech. **Preferred ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading...This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- TD Bank (Charlotte, NC)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- CH Robinson (Des Moines, IA)
- …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
- PNC (Pittsburgh, PA)
- …and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , within PNC's Enterprise Compliance organization, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. Enterprise Compliance has an immediate...varied responsibilities and regular exposure to 1LOD and 2LOD Compliance and Operational Risk Officers and Senior … more
