- Western Union (New York, NY)
- …licensing requests, and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening controls and procedures ... **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver,...a team oriented environment; + Strong ability to manage change and adapt to new processes seamlessly; + Must… more
- MUFG (Tempe, AZ)
- …program, including strategic execution of day-to-day activities relating to sanctions advisory and regulatory change management matters across MUFG Bank ... global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions ...based on need and skillset, but can include: + ** Sanctions regulatory change management** - Monitoring … more
- TD Bank (Mount Laurel, NJ)
- …Senior AML Specialist - Sanction Screening role will report to the AVP, Sanctions Screening Capabilities and will be responsible for helping to oversee the ... development, implementation, and maintenance of the bank's sanctions screening controls for transactions and customers....senior management in field of specialty + Advises on execution of strategy and leads the development and deployment… more
- Citigroup (New York, NY)
- …Maintains a list of Execution contacts responsible for conducting sanctions screening , associated transaction related product processors, account and ... customer relationship maintenance applications, and sanctions screening applications. Serves as the primary...to challenge business management, escalate issues and press for change . + Excellent oral and written communications skills; must… more
- Federal Reserve System (New York, NY)
- …compliance risk management practices and controls, including for financial crimes and sanctions -related laws and regulations, in relation to the inherent risks of ... and industry sound practices; + Lead or participate in the development and execution of supervisory strategies for the oversight of significant and emerging BSA/AML… more
- MUFG (Tempe, AZ)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance framework, and training + ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the… more
- TD Bank (Mount Laurel, NJ)
- …crime data requirements, including transaction monitoring, customer due diligence, and sanctions screening . + Stay current on industry trends, regulatory ... Business Information Management** to oversee the strategic direction and operational execution of our financial crime data management initiatives. The successful… more