- Western Union (New York, NY)
- …Policy and enforcement of the minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work ... + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory...conflict of law matters; + Assist the Head of Sanctions Screening in the review of … more
- Morgan Stanley (Baltimore, MD)
- …packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Screening Director * **Location:** ... committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes...Sanctions , negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take… more
- Citigroup (New York, NY)
- …). Maintains a list of Execution contacts responsible for conducting sanctions screening , associated transaction related product processors, account and ... customer relationship maintenance applications, and sanctions screening applications. Serves as the primary...as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and … more
- Morgan Stanley (Baltimore, MD)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director * **Location:** ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- Stanford University (Stanford, CA)
- …Join a TedTalk, film screening , or listen to a renowned author or global leader speak. + **A caring culture** . We provide superb retirement plans, generous ... Resident Director **Vice Provost for Student Affairs, Stanford, California,...conduct meetings with students, determine responsibility and assign educational sanctions . Where possible, utilize restorative practices and refer higher… more
- International Medical Group (Indianapolis, IN)
- …Solvency II + Payment Services Directive (Latest Version) + SOC II + International sanctions screening requirements under OFAC, EU, UN, Bermuda and other major ... countries of residence use our products to give themselves global peace of mind(R) We are looking to grow...frameworks + Knowledge and familiarity with global privacy and data security laws + Previous dealings… more
- Honeywell (Phoenix, AZ)
- …is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the ... a Sr. Export Compliance Officer/Compliance Assurance Analyst reporting to the Director of Corporate Compliance Assurance. The Compliance Assurance program involves… more
- Bank of America (Plano, TX)
- …teams: AML Screening , Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead the high number of concurrent ... quality output. + Covered functions like Transactional monitoring, Enhanced Due Diligence, Screening ( Sanctions , PEP and Adverse media) + Experience in… more
- ManpowerGroup (New York, NY)
- …and collaboration. + Demonstrated experience with transaction monitoring, machine learning, sanctions screening , and customer risk scoring models required. + ... Our banking client is seeking a Director of Financial Crimes Compliance Systems to join...Solutions, and Jefferson Wells** _ManpowerGroup(R) (NYSE: MAN), the leading global workforce solutions company, helps organizations transform in a… more