- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of Interest:...communities and the planet we all share. The US Sanctions team is a sub function of Financial Crime. ... Its purpose is to oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial...compliance program for HSBC US. The US Financial Crime Sanctions Advisory Manager is responsible for providing subject matter… more
- SMBC (Jersey City, NJ)
- …Division FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions , Fraud and Anti-Bribery & Corruption testing. The role is responsible for ... effectiveness of SMBC's controls to mitigate the risks related to BSA/AML, Sanctions , Fraud and Anti-Bribery and Corruption, assess adherence to SMBC's policies,… more
- DWS Group (New York, NY)
- …is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud (collectively referred ... will (be): Acting as AFC advisor for DWS including Sanctions & Embargoes Main responsibility with regard to rollout...globally as required. Support of DWS projects with AML, Sanctions and Embargo and Compliance relevance (Business and AFC)… more
- SMBC (Charlotte, NC)
- …**Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in ... risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You… more
- Equinor (Brooklyn, NY)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- Progress Rail Services Corp. (Albertville, AL)
- …Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government reporting. Own strategy, governance, enabling ... FDA/USDA, EPA, BIS/OFAC, and relevant EU/UK/CA/BR authorities). - Manage sanctions /export, FDPR, end-use/user screening, license/exception strategy, technology and deemed… more
- Equinor (Houston, TX)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- Levi, Ray & Shoup, Inc. (Minneapolis, MN)
- …+ Knowledge of relevant regulations such as AML, CDD, FATCA, and Sanctions Screening. + Awareness of operational risk management and financial crime controls. ... The base hourly range for this contract position is $25-$50 per hour, depending on experience. Our pay ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target for new hires of this… more
- HSBC (Buffalo, NY)
- …operations of global Payments Execution, Messaging & Orchestration and Sanctions & Investigation services. Based on Site Reliability Engineering disciplines, ... the work this team undertakes is in a mission critical environment across a breadth of technologies from vendor products to in-house developed micro services. With ever increasing real-time demands of our customers our key business drivers are the availability… more
- HSBC (New York, NY)
- …approach in ensuring local compliance with their requirements and imposing increasingly stringent sanctions for breaches. It is the role of the US Head of WPB ... RC, as a key senior member of the Compliance function to assist the Group in achieving a balance between the demands of regulators, external bodies and governmental initiatives and the Group's shareholders and customers in enacting compliance; being aware of,… more
- SMBC (Phoenix, AZ)
- …Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions , and Fraud Programs to ensure that the bank achieves optimal compliance ... with all related laws and regulations. We are seeking an experienced Associate, Team Leader to lead the day-to-day compliance efforts related to initial and ongoing monitoring of the Banks risk rated population for the Digital Banking Unit. Reporting to the… more
- Zscaler (San Jose, CA)
- …+ Familiarity with key compliance risk areas such as international sanctions , anti-corruption, and anti-bribery compliance + Certified Customs Specialist (CCS), US ... CBP customs broker license, or similar certifications \#LI-Remote \#LI-RL2 Zscaler's salary ranges are benchmarked and are determined by role and level. The range displayed on each job posting reflects the minimum and maximum target for new hire salaries for… more
- Micron Technology, Inc. (Boise, ID)
- …or electronics industry. + Familiarity with export controls (EAR, ITAR), OFAC sanctions , and deemed export processes. + Familiarity with SAP, OCR, and other ... automated trade solutions. + Ability to travel domestically and internationally as needed The US base salary range that Micron Technology estimates it could pay for this full-time position is: $127,000.00 - $295,000.00 Our salary ranges are determined by role,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …OFAC) and global AML/KYC frameworks. + Experience with CDD, EDD, CIP, and sanctions screening in a financial services environment. + Proven ability to lead complex ... regulatory programs and interface with senior executives and external stakeholders. + Excellent verbal, written, and interpersonal communication skills. + Strong analytical and problem-solving skills with keen attention to detail. + Certified Anti-Money… more
- Acuity Brands (Atlanta, GA)
- …and current US Passport. + CE-680 type rating is preferred. + Must not have any FAA sanctions or accidents in the last 5 years. + At least 3000 hours of total flight ... time with 1000 hours of jet experience are required. + Demonstrated ability to lift 40 lbs. to shoulder level due to baggage loading requirements. + Ability to read, analyze, and interpret internal and external documents such as general media, publications,… more
- Bank OZK (Fort Smith, AR)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the ... exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to… more
- Strada (Magnolia, TX)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. Our commitment to Diversity and Inclusion Strada is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more
- MUFG (Tempe, AZ)
- …details. Job Summary Assistant Vice President Role will be within the Global Sanctions Compliance Department, reporting ultimately to the Head of Global Sanctions ... and occasionally the first line of defense. Responsibilities: Review and dispense sanctions regulatory and policy views on transactions with sanctions -related… more
- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more
- American Express (Phoenix, AZ)
- …Express. **How will you make an impact in this role?** Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide ... sanctions program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing… more
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