- S&P Global (New York, NY)
- …and Commodity Insights, with particular focus on United States , United Kingdom, and European Union economic sanctions . + Develop policies and procedures ... groups **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P Global states that the...to persons with indefinite right to work in the United States . **Return to Work:** Have you… more
- Astellas Pharma (Northbrook, IL)
- …to export control & sanctions regulations and procedures. Partners with the Global Head of ITC to identify the impact on the Astellas business and translate this ... strategic decision making in relation to export controls & sanctions by Global Head of ITC. Attending...role is expected to periodically partner with the Global Head of ITC to apprise senior management… more
- MUFG (Tempe, AZ)
- …with terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated ... supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and...system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global … more
- Citigroup (Tampa, FL)
- …Family:** Business KYC **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $170,000.00 - ... technical solutions, and infrastructure across the bank. Within O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational… more
- Citigroup (Jersey City, NJ)
- …AML Core **Time Type:** Full time **Primary Location:** Jersey City New Jersey United States **Primary Location Full Time Salary Range:** $170,000.00 - ... AML NAM Head of Data Science and Model Management is...required in order to negotiate internally, often at a senior level. Some external communication is typically required. Provides… more
- SMBC (Sacramento, CA)
- …International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the **Director, Head of FCC Model and Data Governance** will be responsible for the ... and enhancements of BSA/AML tools and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND… more
- SMBC (Jersey City, NJ)
- …communication and presentation skills. + Experience in managing + In-depth knowledge of the US and non-U.S. AML and Sanctions laws + Expert knowledge of banking ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...benefits to its employees. **Role Description** Reporting to the Head of KYC in the Compliance Department, Americas Division,… more
- Takeda Pharmaceuticals (Boston, MA)
- …As part of the Global Ethics & Compliance team, you will report to the Head , Ethics & Compliance Program & Governance. **How you will contribute:** 1. Anti-bribery / ... Anti-Corruption (ABAC) Strategy: + Provide expertise and strategic counsel to Senior Leaders, Takeda Business Solutions and other global functions to evolve Takeda's… more
- TD Bank (New York, NY)
- …legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, AML Advisory oversees the team and is responsible to develop… more
- Citigroup (New York, NY)
- …& Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... ICG. The position will report to the TTS Global Head of Financial Crime Risk.] **Responsibilities:** + Senior...maintain these standards. + Review, address, and escalate significant Sanctions issues and activities to senior management.… more
- Boehringer Ingelheim (NJ)
- …pharmaceutical community. **Elgibility Requirements** + Must be legally authorized to work in the United States without restriction. + Must be willing to take a ... be willing to relocate; exceptions to be granted by senior sales leadership. Valid Driver's License and an acceptable...presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's… more
- MUFG (Tempe, AZ)
- …First Line of Defense) across the key financial crimes controls (AML, ABC, KYC and Sanctions ) in the Americas. + As Americas GFCD QA GAO Lead, you will manage the ... GFCD QA GAO Lead role reports directly into the Head of Americas GFCD QA, and it forms part...QA advice from the Heads of ABC, AML, and Sanctions QA. + Communicating the approved Global FCC QA… more
- SMBC (Sacramento, CA)
- Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned ... forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products. It is the best...exciting concept of evolved banking. **SUMMARY:** Reporting to the Head of Jenius Bank FCC, the Governance Program Manager… more
- Citigroup (Getzville, NY)
- …Risk & Control **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $92,000.00 - ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control...with a background in risk and controls to help us effectively manage risks for the Business Aligned Marketing,… more
- Office of the Director of National Intelligence (Mclean, VA)
- …Statement: The National Intelligence Council (NIC) consists of the most senior intelligence analysts supporting the Director of National Intelligence (DNI) in ... carrying out responsibilities as the head of the Intelligence Community (IC) and as the principal adviser to the President for intelligence matters related to… more
- Boehringer Ingelheim (Memphis, TN)
- …of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets Control ... be willing to relocate; exceptions to be granted by senior sales leadership. + Valid Driver's License and an...vehicle. + Must be eligible and authorized under all US Export Laws. + Physical Demands / Surroundings +… more
- Citigroup (Jacksonville, FL)
- …directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage the US Commercial Card Operations portfolio of ... Officers to complete Regulatory change management assessments and action plans for US regulations + Work closely with Independent Compliance officers to assess… more