- Bank of America (Richmond, VA)
- 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 (Richmond, VA)
- 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 (Richmond, VA)
- 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 - 2nd Shift - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Operations -Analyst 2nd-Shift Sanctions - Screening -Center-of-Excellence\_25035000) **Job Description:**… 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 (Virginia Beach, VA)
- 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
- Coinbase (Richmond, VA)
- …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
- Coinbase (Richmond, VA)
- …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
- TD Bank (Vienna, VA)
- …Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions , PEP, CRB, etc.) - Transaction Monitoring - Alert ... operations units across the Bank which address AML/ATF, Sanctions , and ABAC risks. This role follows guidance to...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Vienna, VA)
- …Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) - Screening (eg, Sanctions , PEP, CRB, etc.) - Transaction Monitoring - Alert ... compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions laws and regulations. Key areas of coverage within these… more