- 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
- Bosch (Farmington Hills, MI)
- …values. + **Shape tomorrow:** At Bosch, you change lives. **Job Description** As the Sanctions Compliance Manager , you will provide authoritative guidance on ... central role in developing and enhancing global standards and guidelines for sanctions compliance , working closely with international colleagues across the… 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
- American Express (New York, NY)
- …Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the mitigation ... help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective,...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- Bank of America (Scranton, PA)
- Operations Manager - 3rd Shift - Sanctions Screening Center of Excellence Scranton, Pennsylvania **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/Operations- Manager 3rd-Shift Sanctions -Screening-Center-of-Excellence\_25040742-1) **Job Description:** At Bank… 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
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… 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)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Manager Sanctions -Screening-Center-of-Excellence\_25037803) ... Operations Manager - Sanctions Screening Center of...responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and developing and implementing new processes… 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
- 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
- CVS Health (Hartford, CT)
- … experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering (AML) and sanctions compliance to include those regulations published by Department ... audits where Aetna International compliance due diligence, AML or sanctions compliance processes are impacted for example those audits related to Canada… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... sanctions screening systems and ensuring alignment with US regulatory...sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. +… 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
- Clarios (Milwaukee, WI)
- …regulations, trade laws, sanctions , and customs requirements. The Senior Manager will spearhead initiatives to standardize trade compliance processes, ... **What you will do** We are hiring for Senior Manager -Americas Trade Compliance role which will be remote with occasional travel in the US and Mexico. You would… more