- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Global Sanctions Operations and Payment Services leader that will lead, operate, and optimize the global ... you will:** + Will lead, operate and optimize the global sanctions operations team and...stakeholders, and to work hand in glove with the Head of Shared Services Operations **Job Expectations:**… more
- Western Union (Denver, CO)
- **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with ... inclusive workplace? Join Western Union as a Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory!...and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review… more
- MUFG (Tempe, AZ)
- …and system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global Head of Sanctions . + Liaise and partner ... operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network...parties. This role will provide significant exposure into Bank's global operations to continuously detect and mitigate… more
- JPMorgan Chase (Tampa, FL)
- …associated parties against various internal and external lists such as: Sanctions , Negative Media, and Politically Exposed Persons. Both services provide ... the Compliance organization. Specifically, the teams support the firmwide Sanctions , AML, and KYC programs. The CLS organization is...AML, and KYC programs. The CLS organization is a global team with locations in multiple states and countries… more
- Mizuho Corporate Bank (New York, NY)
- …Laundering (AML), Sanctions , and Anti-Bribery & Corruption programs. Summary The Head of FCC Modelling & Analytics is responsible for ensuring that the AML ... Head of Financial Crimes Modelling & Analytics The...this person will partner closely with stakeholders from AML, Sanctions , the Chief Information Office (including technology, operations… more
- Citigroup (Tampa, FL)
- …across the bank. Within O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational support to deliver a seamless client ... Operations is a unified operations team responsible for the servicing and operations support for USPB business and Citi Global Wealth (CGW) Operations… more
- TD Bank (Wilmington, DE)
- …working in a bank setting, leading operational functions + Extensive knowledge of global AML sanctions and anti-bribery and corruption requirements as well as ... this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Head of Consumer AML Financial Crimes & Fraud, Insider Risk role is… more
- Amicus Therapeutics (Princeton, NJ)
- Head of Ethics & Compliance US Location Princeton, NJ Requisition ID 2240 # of openings 1 Apply Now ... (https://phh.tbe.taleo.net/phh04/ats/careers/v2/applyRequisition?org=AMICUS&cws=37&rid=1284) Head of Ethics & Compliance US Amicus Therapeutics is a global ,… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- HSBC (New York, NY)
- …are in line with the specific desk mandates. + Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business ... Develops close and effective working relationships within respective Regions/ Countries/Functions / Global Businesses + Deliver fair outcomes for our customers and… more
- Citigroup (New York, NY)
- …AML and ABC risk holistically across ICG. The position will report to the TTS Global Head of Financial Crime Risk.] **Responsibilities:** + Senior role within a ... as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and ...management across TTS. + Provide support to the TTS Global Head of Financial Crimes Risk and… more
- Citigroup (Getzville, NY)
- …will be part of a growing Client CAO Controls function reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- Citigroup (Jacksonville, FL)
- …and convince others. This position will report directly to the TTS Cards Operations NAM Commercial Cards Risk and Control Head . **Responsibilities:** + Manage ... process, risks, controls and monitoring + Engage with Global Commercial Cards Risk & Control and Operations...and Policies preferred, including (but not limited to) MCA, Sanctions , AML, Information Security, COB, EUC, Complaints, Third Party… more
- Alight (MN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...Operations , you will report to our Director, Claim Operations , who reports to our Vice President, Head… more
- GKN Aerospace (Tallassee, AL)
- …can take your career. Job Summary The Export Control Officer is part of the global Export Control function and will support the Export Control Manager and Head ... team in the provision of specialist Export Control and Sanctions knowledge, guidance, advice and oversight to the Business...guidance, advice and oversight to the Business Line and Operations Sites. Where required the Export Control Officer will… more
- Volvo Group (Greensboro, NC)
- …solutions for the future? If you seek to make a difference on a global scale, working with next-gen technologies and the sharpest collaborative teams, then we could ... Volvo Group ECCN and ITAR classifications. + Active in global development of knowledgebase for Export Control Classification in...export/import impact analysis in case of new or updated sanctions as it relates to export classifications. + Drive… more
- BP Americas, Inc. (Chicago, IL)
- …as lead a range of initiatives that support the Global COO of GCRUDE, Global Commodity Head and Regional Book Leader in delivering the global business ... & Products Trading (RPT) is bp's face to the global oil market. GCRUDE is T&S's crude products trading...their accountabilities, working to support commercial delivery and compliant operations across the team. In addition, the CCM is… more
- MUFG (Tampa, FL)
- …day to credit Head Office. + Refer Items identified for Escalation to Global Sanctions , AML Advisory, Oversight Unit or EFM Investigations depending upon the ... Service Processing** + Process Cash Letters received from MUBK Head Office for Bank of Japan items only under...will have** : + Minimum 3-5 years of back-office operations experience. + Proficiency in MS Word and Excel.… more
- Alight (New York, NY)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more