- American Express (New York, NY)
- … Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the ... will help us define the future of American Express. Global Sanctions is responsible for developing and...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- Bank of America (Charlotte, NC)
- …The Global Financial Crimes AML/ Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money Laundering ... Global Financial Crimes Manager - AML/ Sanctions Risk Assessment Charlotte,...(AML) and Economic Sanctions compliance and operational risk practices. Key responsibilities include developing,… 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 ... as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment...and/or local government authorities. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures to… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's ... and implement policies and procedures to ensure compliance with US and global regulations and sanctions programs that align to the enterprise sanctions… 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 across the organization.… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime...for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record… 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...across operations segments. The Center of Excellence for economic sanctions monitoring is part of Global Payment… 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, ... institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- MUFG (Irving, TX)
- …processes. + Act as the business lead on projects, collaborating with business analysts, global sanctions team, and technology teams to capture and document ... a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support...sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. +… more
- Dollar Tree (Chesapeake, VA)
- …the day to day trade compliance operations. + Manage an effective global sanctions compliance program (OFAC/multinational lists, as well as UFLPA ... and Border Protection (CBP) security/ compliance initiatives. This role provides manager level support for matters related to sanctions , restricted party… more
- Cisco (San Jose, CA)
- Global Trade Manager : Compliance Programs & IT Apply (https://jobs.cisco.com/jobs/Login?projectId=1450439) + Location:San Jose, California, US + Alternate ... risk management. + **Maintain up-to-date knowledge** of export controls, trade sanctions , and compliance strategies, proactively applying new findings to… more
- Oshkosh Corporation (New Hudson, MI)
- …our customers bring their high-quality products to market faster.** **JOB SUMMARY:** The Global Trade Compliance Manager will contribute to the ... procedures and will report directly to the Oshkosh Corporate Global Trade Compliance teams as well as...product in the areas of US and international export compliance , sanctions , and documentation. Including compliance… more
- Veralto (Glen Allen, VA)
- …opportunities + Health benefits + 401(k) Reporting to the Product Management Director, the Global Trade Compliance Manager is responsible for driving ... global import and export compliance process improvements, trade statistics reports, data analytics, identifying...Duty Drawback processes. + Support strategy for export and sanctions programs that minimize risk and ensure restricted party… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, implementation, ... and management of Forward's global trade compliance program. As the subject...Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions , and US Customs and Border Protection (CBP) regulations… more
- CH Robinson (Des Moines, IA)
- … to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- Insight Global (Savannah, GA)
- Job Description An employer is looking for a District Trade Compliance Manager to join their Savannah team! Promote Compliance Culture: Foster a positive, ... environment across branches and lead by example in aligning Trade Compliance with customer service and business success. Deliver and Assess Training: Conduct… more
- TD Bank (Mount Laurel, NJ)
- …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... + Leads and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture + Provides guidance, leadership, coaching… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director, Global Trade Compliance and ... us anticipate the future. We're looking for a **Trade Compliance Manager ** The Trade Compliance ...laws and sanctions , ensuring alignment with the global trade compliance team + Maintain and… more
- Bank of America (Scranton, PA)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Project- Manager Global -Payments-Operations\_25031307-2) **Job ... Operations Project Manager - Global Payments Operations Charlotte,...Financial Crime space + Driving decision making across Technology, Sanctions Operations, and Global Financial Crimes +… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... of our recruitment team will provide more details. **Job Summary:** Reporting into the Manager of the Global Financial Crimes Division's (GFCD) Data Insights and… more