- MUFG (Tempe, AZ)
- …the largest financial institutions in the world with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function ... This role will provide significant exposure into Bank's global operations to continuously detect and mitigate risks associated with...system maintenance support. + Attend regular meetings with the Head of Americas Sanctions and Global … more
- Western Union (New York, NY)
- …disclosures, complex licensing requests, and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening controls and ... **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver,...first line of defense teams, including business leads and operations . The role will also be responsible for assessing… 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)
- **Description of the Organization** Citi's Operations & Technology (O&T) Organization enables Citi to achieve its day-to-day operational and long-term growth goals, ... the bank. Within O&T, the US Personal Banking (USPB) and Wealth Operations organization provides global operational support to deliver a seamless client experience… 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
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** Reporting to the Head of KYC in the Compliance Department, Americas Division, the KYC Transformation ... a senior member of the KYC Department's management team and will partner with the Head of KYC to develop and implement a centralized KYC model across the America's… more
- Providence College (Providence, RI)
- Position Information Position Title Head Coach - Men's Club Soccer Overview In conjunction with the Associate Director of Club Sports/Facilities, manage the daily ... operations of the team. Essential Duties: Presence at all...result in termination or suspension of the coach. Team sanctions will also be strongly considered. It is the… more
- Citigroup (New York, NY)
- …The Treasury and Trade Solutions (TTS) Global In-Business AML and ABC Risk Head is a specialist who proactively supports the Treasury and Trade Solutions business ... for future growth. In this role, the AML/ABC Risk Head will work directly with the TTS Products, Regions,... will work directly with the TTS Products, Regions, Operations , Technology, and Compliance to identify and assess emerging… more
- Amalgamated Bank (New York, NY)
- …and sanctions -related activities within the organization. You will manage AML and Sanctions operations and assist the Head of Financial Crimes Compliance ... As an AML and Sanctions Operations Manager, you will play a critical role in ensuring compliance with anti-money laundering (AML) regulations and sanctions … 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 ... Card and Virtual Card Accounts (VCA). The Commercial Cards Operations Risk and Control Sr. Mgr (Cash & Trade...and Policies preferred, including (but not limited to) MCA, Sanctions , AML, Information Security, COB, EUC, Complaints, Third Party… more
- GKN Aerospace (Tallassee, AL)
- …of the global Export Control function and will support the Export Control Manager and Head of Legal for their team in the provision of specialist Export Control and ... Sanctions knowledge, guidance, advice and oversight to the Business Line and Operations Sites. Where required the Export Control Officer will support other… more
- TD Bank (New York, NY)
- …the team and is responsible to develop and maintain all aspects of AML/ATF/ Sanctions /ABAC compliance programs for TD businesses and legal entities across TD and ... Manager for OFAC Advisory will report to the AVP Head of OFAC Advisory and Payments and will support...direction on a broad and diverse range of complex AML/ Sanctions /ABAC program activities + Determines and decides policy and/or… more
- SMBC (Sacramento, CA)
- …Department. The FCC department is responsible for developing the Bank's BSA/AML, Sanctions , and Fraud Programs to ensure that the bank achieves optimal compliance ... maintaining accurate records. **PRINCIPAL DUTIES & RESPONSIBILITIES:** Reporting directly to the Head of KYC, the KYC Manager will drive the enhancements and… more
- MyFlorida (Tallahassee, FL)
- …in fraudulent or abusive behavior, as well as overpayment recoveries, administrative sanctions , and the referral of suspected fraud or other criminal activities for ... assignment, and terminations at the pleasure of the agency head or designee. OPS employees do not serve probationary...because they serve at the pleasure of the agency head . KNOWLEDGE, SKILLS, AND ABILITIES * Excellent programming skills… more
- MUFG (Tampa, FL)
- …rotating basis **Cash Letter Service Processing** + Process Cash Letters received from MUBK Head Office for Bank of Japan items only under dual control with Special ... Compliance. + Process DD100 the following day to credit Head Office. + Refer Items identified for Escalation to...Office. + Refer Items identified for Escalation to Global Sanctions , AML Advisory, Oversight Unit or EFM Investigations depending… more
- State of Colorado (Rifle, CO)
- …parolee non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process (CVDMP) ... + Knowledge of law enforcement, corrections, parole, or probation operations , or case management; + Experience with community supervision...to successfully complete Defensive Tactics; + Lift arms above head and kick as high as own waist; +… more
- Cummins Inc. (Jamestown, NY)
- …recommend and engage in improving safety, productivity, quality, and efficiency of operations . + Provides guidance and feedback for team members in accomplishing ... may require licensing for compliance with export controls or sanctions regulations. **Experience** + 3 to 5 years of...managers and/or Engineers to implement actions. + Manages the head count of the teams on 3rd shift. Runs… more
- Alight (Lincolnshire, IL)
- …year primarily across North America and Europe. This role will report to the Head of Marketing and will collaborate with marketing peers across the globe. This role ... within the B2B or technology industry. + Demonstrated experience of event management, operations , and logistics as it applies to all matters of events from… more
- Citigroup (Getzville, NY)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control...reporting into the Global Insights, Content and Brand Controls Head . A successful candidate will have a focus on… more
- Alight (New York, NY)
- …includes business continuity and crisis response along with collaboration with the Head Medical Leave of Absence Physician on process improvements and innovation to ... development of clinical content and claim management strategy as needed with operations management. + Lead case management strategy and participate in regularly… more