- TD Bank Group (New York, NY)
- …US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. Depth & Scope: ... role. Line of Business: Financial Crime Risk Management Job Description: The Senior Financial Crime Risk Analyst role contributes to the development and maintenance… more
- Brains Workgroup, Inc. (New York, NY)
- …Keywords: FIRCO compliance databricks snowflake AML KYC sanctions azure cloud integration api PCM prime compliance manager ... at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance , and...of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems -… more
- Crowe LLP (Chicago, IL)
- …career where you can help shape the future of our industry. Job Description: A Manager in the Exempt Organizations Tax Services (EO) practice at Crowe LLP plays a ... technical expertise to deliver tailored solutions that help organizations meet their compliance obligations and strategic goals. We serve a diverse array of… more
- MUFG Bank, Ltd. (Jersey City, NJ)
- …member of our recruitment team will provide more details. Job Summary: Within Compliance PMO, the Technical Project Manager is responsible for successfully ... and methodology Monitor and maintain project financials and forecast Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud… more
- Gulfstream (Savannah, GA)
- …and collaborate with the Anti-Corruption Compliance Office as appropriate with respect to sanctions compliance . + Manage a team of sanctions & licensing ... preferred. Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs… more
- Bank of America (New York, NY)
- …products, and services. + Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. + ... Global Financial Crimes Economic Sanctions Compliance Advisor New York, New...oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- Bank of America (Richmond, VA)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations- Manager Sanctions ... Sr Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Bank of America (New York, NY)
- …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Bank of America (Richmond, VA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- Amazon (Seattle, WA)
- …screening, and enables Amazon to comply with regulations as well as understand and manage sanctions risk. The Senior Assurance Manager will lead a team of ... Description Amazon is seeking a Senior Assurance Manager to join our...subject matter expertise and guidance to cross-functional teams on sanctions compliance obligations and risk mitigation strategies.… more
- Forward Air (Dallas, TX)
- The Senior Manager , Ethics & Compliance for the Americas will oversee the company's Ethics & Compliance program across North America and Latin America, ... due diligence, ongoing monitoring, and proper contractual safeguards to mitigate corruption, sanctions , and compliance risks. + Conduct compliance risk… more
- Deloitte (Dallas, TX)
- Anti Money Laundering (AML) Senior Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... to value creation. Work You'll Do As an AML Senior Manager , you will have the opportunity...mutual funds and insurance companies + Ability to develop AML/KYC/ Sanctions compliance policies and procedures and review… more
- Forward Air (Dallas, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
- CH Robinson (Louisville, KY)
- …to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- TD Bank (Wilmington, DE)
- …+ Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit management/partners to ... the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities,… more
- Guidehouse (Mclean, VA)
- …+ Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...following: + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption, and / or… more
- Scotiabank (OR)
- Senior Manager , Employee Technology Service Desk **Requisition ID:** 228780 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology ... encouraging innovation through technology, automation, and strategic partnerships. The Senior Manager will champion continuous improvement, employee development,… more
- Scotiabank (New York, NY)
- …cybersecurity/technology risk, audit, regulatory compliance , and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, audit ... Senior Manager , US Information Security &...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions… more
- City National Bank (Rock Hill, SC)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise ... annual product/service coverage assessments, and overseeing data analysis and rules optimization. Senior Manager will require the interpersonal skills to conduct… more
