- HSBC (New York, NY)
- …function of Financial Crime. Its purpose is to oversee and manage the end-to-end sanctions compliance program for HSBC US. The US Financial Crime Sanctions ... Assist in the development, administration, and implementation of the Sanctions Compliance Program + Identify, review, and...enhancement of products to ensure compliance with applicable sanctions laws and regulations + Track and report on… more
- Meta (Chicago, IL)
- …To apply, click "Apply to Job" online on this web page. **Required Skills:** Sanctions Program Enhancement Lead Responsibilities: 1. Embed compliance ... sanctions violations. 15. Help managing ad hoc initiatives for the Sanctions Program tower. 16. Lead and enhance sanctions compliance across… more
- MUFG (Irving, TX)
- …**Vice President - Global Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role ... and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the Global Tuning...responsible for testing the effectiveness and efficiency of all sanctions screening systems globally + Lead the… more
- Robert Half Finance & Accounting (Houston, TX)
- …member of the Compliance Department, primarily responsible for the execution, enhancement , and oversight of the bank's Financial Crimes Compliance program ... and Bank Secrecy Act (BSA) regulations, Office of Foreign Assets Control (OFAC) sanctions , Know Your Customer (KYC) procedures, and the USA PATRIOT Act is mandatory.… more
- GE Aerospace (Washington, DC)
- …(ITC) team is responsible for driving compliance with global export controls and sanctions laws and regulations. The successful candidate will report to the Senior ... GE Aerospace's business operations. **Job Description** **Roles and** **Responsibilities** + Lead investigations into potential non-compliance of the ITAR, the EAR,… more
- MUFG (Tempe, AZ)
- …and presentation materials. + Analyze issues data and provide actionable insights that lead to program enhancement opportunities in Americas IM Regulatory ... contribute to the overall advancement and integration of core program objectives across the global and Americas Issues Management...of the Issues Management team on strategic and operational enhancement . + Lead or support IM Data… more
- Mizuho Corporate Bank (New York, NY)
- …compliance and regulatory requirements into clear, actionable technical specifications. Lead the analysis and design of compliance technology solutions, including ... gathering through UAT and post-implementation review. + System Development and Enhancement : Support the development and enhancement of compliance systems,… more
- Rush University Medical Center (Chicago, IL)
- …for Health is seeking an experienced **Cybersecurity Third Party Risk Manager** to lead our vendor risk program and strengthen security across the enterprise. ... be hands-on in evaluating vendor risks, guiding remediation efforts, and driving program improvements that safeguard patient data, protect our systems, and support… more
- Bank of America (Chicago, IL)
- …Teams are responsible for model inventory management, model development and enhancement , model tuning and optimization, model risk management, and model analysis ... prohibit transactions made by individuals or entities that are listed on sanctions watch lists. **5) Ongoing Monitoring Review, Management Information, Analysis and… more
