- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary… more
- Bosch (Farmington Hills, MI)
- …values. + **Shape tomorrow:** At Bosch, you change lives. **Job Description** As the Sanctions Compliance Manager , you will provide expert guidance on ... in developing and enhancing global standards and guidelines for sanctions compliance , working closely with international colleagues...their impact on the business activities of the Bosch Group and its subsidiaries globally. Based on this, you… 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...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 ... Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The incumbent should have 5+ years...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … 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 ... of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue resolution… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... its Energy and Building Technology business sector, the Bosch Group plans to take over the global HVAC solutions...of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +… more
- Citigroup (New York, NY)
- …growth and progress together. **Overview of the Role:** The Data Governance Foundation Sr. Group Manager is a senior level role managing a team responsible for ... framework for senior leadership and regulatory updates. + **Reporting and Compliance Assurance:** Establish and maintain robust reporting mechanisms to ensure the… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... within an in-house legal or compliance function. + Familiarity with compliance topics such as anti-corruption, sanctions , conflicts of interest, and… more
- Citigroup (Tampa, FL)
- …(QA) function that reports to the Chief Auditor Quality Assurance and the Group Audit Committee. The QA function provides independent assurance that IA has achieved ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- Citigroup (Tampa, FL)
- The Payments Senior Product Manager will focus on technology deployment of a scalable, efficient, and resilient platform to unify diverse systems, requiring deep ... of business outcomes, including streamlining change management and enhancing sanctions screening capabilities + Oversee the design, development, and maintenance… more
- Capital One (Charlotte, NC)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's… more
- Capital One (Mclean, VA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or Certified Regulatory Compliance Manager (CRCM) + Experience with consumer compliance , ... **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more
- Capgemini (Alpharetta, GA)
- …+ Familiarity with regulatory frameworks such as BSA, AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + Market… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more
- Citigroup (New York, NY)
- …Risk Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions , and other financial compliance requirements pertinent to DR ... The Account Manager for Depositary Receipt Services is responsible for...(eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. +… more
- Bosch (Washington, DC)
- …: At Bosch, you change lives. **Job Description** As an Export Control Manager , you provide authoritative guidance on national and international regulations like the ... ITAR and EAR, ensuring Bosch's compliance with them. As part of our global Export...assessing their impact on the business activities of Bosch Group and its subsidiaries globally. Based on this, you… more
- Mizuho Corporate Bank (New York, NY)
- …KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions , Regulatory, Tax and Operations Skills and Competencies: + Team ... Responsibilities: Support direct team manager for all onboarding processes: + Manage daily...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe,… more