- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group- Operations - Manager Sanctions - Screening -Center-of-Excellence\_25031154) **Job… more
- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Operations - Manager Sanctions - Screening -Center-of-Excellence\_25037803) **Job… more
- Bank of America (Scranton, PA)
- Sr Operations Team Lead - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Operations -Team-Lead Sanctions - Screening -Center-of-Excellence\_25036573-2) **Job Description:** At… more
- Bank of America (Richmond, VA)
- Operations Analyst - 3rd Shift- Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Analyst 3rd-Shift-- Sanctions - Screening -Center-of-Excellence\_25037811-1) **Job Description:** At… more
- Comerica (Farmington Hills, MI)
- …to sanctions and trade regulations by being responsible for the daily operations of the bank-wide Sanctions screening process. This role is ... Job Description Sanctions Compliance Manager The Sanctions...periodic audits of automated OFAC systems to ensure sanction screening processes are compliant with regulatory expectations. Screening… more
- Intuit (Atlanta, GA)
- …various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work ... **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. In this… more
- Amazon (Seattle, WA)
- Description We're looking for a proven Senior Manager , PM-T to lead the product vision, strategy, roadmap, innovation and execution of one or more products that ... keeps Amazon business compliant with Sanctions laws. Our ideal candidate will have a deep...Work closely with engineering, design, Machine learning science, and Operations in an agile environment to deliver products to… more
- Dollar Tree (Chesapeake, VA)
- …This role provides manager level support for matters related to sanctions , restricted party compliance, business partner screening , CTPAT and post entry ... Dollar Tree's Trade Compliance program as it relates to sanctions screening , CTPAT and other Customs and...& Responsibilities:** Oversees the day to day trade compliance operations . + Manage an effective global sanctions … more
- Bank of America (Richmond, VA)
- Sr Operations Manager - Wire Exception & Repair - 3rd Shift Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... for transactions initiated through various channels. + The team also provides sanctions screening on transactions for multiple products, in accordance with… more
- CH Robinson (Des Moines, IA)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a… more
- MyFlorida (Tallahassee, FL)
- OPERATIONS AND PROGRAM MANAGER - 80081803 Date: Oct 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 862239 Agency: Juvenile Justice Working Title: OPERATIONS AND PROGRAM MANAGER - 80081803 Pay...required, making recommendations to the regional director for contract sanctions or changes as may be appropriate. Review and… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance Operations at Coinbase, you'll lead the charge in ... everyone. You'll be a driving force behind our Anti-Money Laundering (AML) operations , managing centralized Quality Control (QC) programs that span multiple teams,… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Services is seeking candidates for the position of Financial Crime Risk Manager , (Director Financial Services Programs 1), in Virtual Currency. Duties include, but… more
- Entrust (Shakopee, MN)
- …success and help us anticipate the future. We're looking for a **Trade Compliance Manager ** The Trade Compliance Manager - US is responsible for implementing, ... trade compliance program, with a primary focus on US export regulations and sanctions . This role ensures Entrusts full adherence to applicable US laws-including EAR,… more
- Intertek (Cortland, NY)
- Export Control Manager , Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and companies is actively ... seeking an Export Control Manager to join our Electrical team in Corland, NY....of US Treasury Office of Foreign Asset Control (OFAC) Sanctions Programs and Information to restrict economic trade under… more
- UMB Bank (Kansas City, MO)
- …to internal risk controls, operational procedures, and anti-money laundering (AML) / sanctions screening requirements. + Escalate unusual activity or potential ... with FX products (spot, forward, swaps, options). + Knowledge of AML, sanctions screening , and regulatory requirements for cross-border transactions. +… more
- Robert Half (New York, NY)
- …and fraud investigations. + Model validations and tuning for transaction monitoring (TM), sanctions screening , and customer risk rating (CRR) systems using tools ... - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION...model validation, tuning, and optimization for transaction monitoring and sanctions screening systems using R, SQL, and… more
- Citigroup (New York, NY)
- …to internal policies, procedures, and relevant regulatory requirements (eg, AML, KYC, sanctions screening ). + Proactively identify and escalate operational risks ... The Account Manager for Depositary Receipt Services is responsible for...requirements), and market dynamics. + Collaborate with internal teams ( operations , legal, compliance, finance, sales, marketing) to ensure seamless… more
- Coinbase (Boise, ID)
- …alignment. Attendance is expected and fully supported. As the CX Compliance Program Manager at Coinbase, you'll lead the charge in combating money laundering and ... accessible to everyone. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within… more
- Capital One (Mclean, VA)
- Business Manager - Anti-Money Laundering, Modeling and Advanced Data Insights Summary: As a Business Analysis Manager at Capital One, you will apply your ... role is focused on supporting and developing our List Screening models, and expanding our approach to innovation to...closely with colleagues across Capital One including: IT, Sales, Operations , Finance and others to drive improvement in quality,… more