- Western Union (Denver, CO)
- …wallet customer onboarding, and any other new relevant projects; + Review and challenge the global sanctions risk assessment to ensure that they ... Crimes Compliance program, inclusive of a number of various risk verticals including the Global Sanctions , Interdiction, and Anti-Bribery & Corruption team.… more
- MUFG (Irving, TX)
- …of the Global Sanctions Policy, Standard, and Procedures. + Supporting global sanctions risk assessment activities. **General** + Overseeing and ... sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may… more
- MUFG (Irving, TX)
- …strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules. The incumbent is responsible for ... MUFG. One of several key positions in the new Global Financial Crimes Division Operations function, this position will... sanctions and AML NS risks through periodic risk assessment on algorithms and rules; +… more
- Microsoft Corporation (Washington, DC)
- …every person and organization on the planet to achieve more. Microsoft's Global Trade Legal team advances this mission through international trade policies, ... worldwide. This Principal Corporate Counsel - Export Controls and Sanctions role will focus on Microsoft's commitment to partnering...from the complex. The role will report into the Global Trade Legal team within Corporate, External and Legal… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. Reporting into the Head of Global Risk Assessment Execution, this position is one of several key ... Presentations preparation **Major Responsibilities:** * Support the Head of Global Risk Assessment Execution to... Sanctions , and ABC. * Experience in developing/enhancing risk assessment -related programs. * Experience with data… more
- Bank of America (Dallas, TX)
- …prepare presentation to regional and global risk committees, and conduct risk analysis and research on economic sanctions related matters. + Execute or ... and regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment ,...breach remediation. + Assists in production of independent economic sanctions risk management reporting to Global… more
- Bank of America (Scranton, PA)
- … laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment , and analysis of FLU/CF ... breach remediation. + Assists in production of independent economic sanctions risk management reporting to Global...Assessment + Execute or assist in executing economic sanctions periodic and/or targeted risk assessments. Required… more
- Bank of America (Plano, TX)
- … laws, rules and regulations to the design, implementation, and management of sanctions risk monitoring, testing, assessment , and analysis of FLU/CF ... economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global ...Testing + Issue Management + Metrics & Reporting + Risk Assessment Minimum Education Requirement: + 3+… more
- Citigroup (Tampa, FL)
- … and appropriate approval of risk associated with business changes. + Support the Global Assessment Unit Owner/ Risk Owner to ensure the adherence to the ... Strategy and Policy (RSP) team with focus on the Global Assessment Unit coordination role as well...these risks within the Business (eg third party, fraud, sanctions etc.) (if applicable). + Coordinate risk … more
- Citigroup (Getzville, NY)
- …of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) for the Global Insights & Content and Enterprise Marketing and Brand ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk ...as needed. + Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment … more
- Citigroup (New York, NY)
- …forums (eg, Global Sanctions Management Committee ("GSMC") and Global Business Risk Committee ("GBRC")) where appropriate. Maintains an inventory of ... **Overview:** The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk ...for sanctions controls. + Maintains awareness of Sanctions Risk Category Appetite and escalates matters… more
- Morgan Stanley (Baltimore, MD)
- …and Non-Financial Risk . - Knowledge of Information Security and Fraud Risk assessment and prevention and detection controls. - Strong analytical, ... Morgan Stanley is a leading global financial services firm providing a wide range...identifies applicable Compliance Obligations and maintains a Firmwide Compliance Risk management program, including Compliance Risks that transcend business… more
- Citigroup (Tampa, FL)
- …the Learning Risk Management and MCA Lead will be responsible for risk identification, risk assessment , regulatory reporting & change coordination, ... the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk … more
- Citigroup (Jacksonville, FL)
- …Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self- Assessment ) as required by ... the MCA Standard including the assessment and appropriate approval of risk associated...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk … more
- Bank of America (Chicago, IL)
- …over Detection and Monitoring as well as analytics and innovation of our Customer Risk Assessment tool. A successful candidate will be involved in identifying ... and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance Enterprise Policies (GC Policy), and the Enterprise Fraud Risk … more
- Citigroup (Jacksonville, FL)
- …US Commercial Card Operations process, risks, controls and monitoring + Engage with Global Commercial Cards Risk & Control and Operations stakeholders to drive ... and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr. Mgr (Cash & Trade Proc...and Policies preferred, including (but not limited to) MCA, Sanctions , AML, Information Security, COB, EUC, Complaints, Third Party… more
- Bank of America (Charlotte, NC)
- …+ Bachelor's degree in related field or equivalent experience + Experience in Risk Assessment and/or Anti-money Laundering policies + Working knowledge of ... Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina **Job Description:** At...improvements for remediation. **Line of Business Job Description:** The Global Credit, AML & Onboarding Operations organization is a… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …Summary:** The incumbent will ensure BMS Enterprise export compliance operations meet global federal guidelines and adhere to regulations, including those related to ... BMS is the exporter. Develop and implement consistent export compliance strategies across global locations where BMS is the exporter. Oversee and serve as SME on… more
- Citigroup (Tampa, FL)
- …work efforts. + Sponsor the identification and resolution of BSA/AML/ Sanctions /ABC Policy gaps, control enhancements, implementation assessment regarding ... O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational support to deliver a seamless client experience across service… more
- Honeywell (Phoenix, AZ)
- …to measure the effectiveness of compliance controls + Designing and communicating a risk assessment framework to illustrate the nature and severity of ... you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who...HAVE + Bachelor's Degree + 2+ years of compliance, risk assessment , or internal audit experience at… more