- Bank of America (Charlotte, NC)
- …About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- Bank of America (Charlotte, NC)
- …for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead the high… more
- Techtronic Industries North America, Inc. (Brookfield, WI)
- …with all relevant US and non-U.S. import/export control laws and regulations, economic sanctions , company policies and procedures while enabling the business ... develop the biggest breakthroughs in the industry. The **Senior Trade Compliance Manager ** is responsible for the daily management and administration of the… more
- HSBC (New York, NY)
- …a high quality customer experience. As our Global Trade Solutions Senior Product Manager you will: Impact on the Business/Function + Develop and recommend industry ... as Industry Bodies, Regulators and Consultants + Understand current economic trends and its impact on HSBC and GTS...taking required action in relation to points raised by audit and/or external regulators + The jobholder is responsible… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions , Anti-Bribery, Export Control, and Anti-Boycott laws ... and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering with other… more
- Bank of America (Chicago, IL)
- …detection models and promotes suspicious activity as cases for investigation. + Economic Sanction and Screening Modeling & Analytics is responsible for models that ... transactions made by individuals or entities that are listed on sanctions watch lists. + Ongoing Monitoring Review, Management Information, Analysis… more
- Bank of America (Charlotte, NC)
- …experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions , transaction monitoring, or fraud detection models. + ... models. May report to either Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling +… more
- Emerson (Florham Park, NJ)
- Provide specialized support to the Trade Compliance Manager and Discrete Automation (DAUT) business unit by maintaining, implementing, improving, and reviewing ... are up-to-date with Emerson training requirements + Customs Support: monitor and audit import/export activity, assist with the maintenance of business unit brokerage… more