- HSBC (New York, NY)
- …compliance with US economic sanctions and export controls. As Sanctions Advisory Manager , the appointee will: + Assist in the development, ... Sanctions Advisory Manager Brand: HSBC Area...Audit , Assurance, and regulatory reviews focused on FC Sanctions . These activities include ensuring timely response to data… more
- Bank of America (Atlanta, GA)
- …+ 5 Years of Internal/External Audit experience + AML and/or Economic Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + ... Audit Supervisor Charlotte, North Carolina;Newark, Delaware; Atlanta, Georgia;...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Intertek (Cortland, NY)
- …AES System. + Understanding of US Treasury Office of Foreign Asset Control (OFAC) Sanctions Programs and Information to restrict economic trade under US Foreign ... Export Control Manager , Cortland, NY Intertek, a leading provider of...Administration Regulations (EAR) as listed under the International Emergency Economic Powers Act (IEEPA). + Providing consistent interpretation of… more
- Bank of America (Washington, DC)
- …impact. Join us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington,...and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and red flag… more
- Bank of America (Atlanta, GA)
- …**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager do? The ... Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a team of Financial Crimes Investigators and work… more
- New York State Civil Service (Albany, NY)
- …Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced ... supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.*… more
- Bank of America (Chicago, IL)
- …regulatory requirements, and are responsive to the changing nature of portfolios, economic conditions, and emerging risks. In executing its activities, GRA and EIT ... detection models and promotes suspicious activity as cases for investigation. 4) Economic Sanction and Screening Modeling & Analytics is responsible for models that… more
- Bank of America (Chicago, IL)
- …regulatory requirements, and are responsive to the changing nature of portfolios, economic conditions, and emerging risks. In executing its activities, GRA and EIT ... detection models and promotes suspicious activity as cases for investigation. + Economic Sanction and Screening Modeling & Analytics is responsible for models that… more
- Bank of America (Chicago, IL)
- …regulatory requirements, and are responsive to the changing nature of portfolios, economic conditions, and emerging risks. In executing its activities, GRA and EIT ... detection models and promotes suspicious activity as cases for investigation. **4) Economic Sanction and Screening Modeling & Analytics** is responsible for models… more