- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- Citigroup (Tampa, FL)
- …in the SLA's with the countries. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures ; staying current on key Sanctions ... and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures . **Responsibilities:** + Analyzing alerts… more
- AIG (Atlanta, GA)
- …their sanctions processing and procedures , validating compliance with AIG Global Economic Sanctions Policy from a screening perspective and ... effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by...for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures . + Validating Service… more
- Citigroup (Washington, DC)
- … procedures related to execution of processes designed to implement the global sanctions program + Partnering with stakeholders in implementing Sanctions ... responsible for the consistent implementation, execution and oversight of the sanctions compliance risk management framework, ensuring consistent global … more
- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with your… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… 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
- Santander US (Boston, MA)
- …Company /AML and OFAC program is in compliance with Regulatory Requirements, Policy , and Procedures . + Facilitates with the planning, drafting, ... Senior Analyst, Sanctions Program & Compliance Country: United States of...+ Aid in the drafting, development, and maintenance of Policy and Procedures while performing the necessary… more
- TD Bank (New York, NY)
- …businesses + Proactively advises covered TD businesses of new and changed AML/ATF/ Sanctions /ABAC regulatory and/or policy requirements and articulates the impact ... this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- Bank of America (Washington, DC)
- Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina, United States;Washington, District of Columbia; Atlanta, Georgia **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/XMLNAME Global -Financial-Crimes-Manager Policy Standards\_25040818) **Job Description:** At Bank… more
- RTX Corporation (Chula Vista, CA)
- …Site Lead. Work with business partners to ensure implementation of all required Collins Global Trade policy and legal requirements for the site. + Manage ... the current consent agreement and on-going support of Collins Global Trade policy and legal requirements. +...of experience + 5+ years of experience in US global trade and sanctions compliance, and knowledge… more
- Balchem (Montvale, NJ)
- Senior Analyst, Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... who are engaged in diverse activities, committed to developing the company into global market leadership positions. To learn more about our dynamic, stable and… more
- Microsoft Corporation (Washington, DC)
- …Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance ... by monitoring feedback (eg, from internal controllership), determine needed updates, institute policy changes by overseeing updates for Procedures , and provide… more
- Bank of America (Charlotte, NC)
- GFC Manager - Global Markets Charlotte, North Carolina, United States;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global -Markets\_25044975) **Job Description:** At Bank of America, we are… more
- Bank of America (Richmond, VA)
- …on transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is ... Operations Analyst - Global Payment Operations Wires Customer Service Richmond, Virginia...within a business unit. Key responsibilities include supporting defined procedures , routine analytics, and creating reports and completing exception… more
- Bank of America (Washington, DC)
- …Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. The ** Global Financial Crimes ... Global Financial Crimes Manager - Red Flags Management...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- RTX Corporation (East Hartford, CT)
- …go beyond?** We have an exciting opportunity for a highly motivated **Military Engines Global Trade Senior Manager** to join our team! The position will be a ... this role, you will have the opportunity to manage Global Trade (GT) digital strategy for P&W Military Engines...guidance, training and consultation on GT pillar policies and procedures (including on ITAR / EAR jurisdiction and classification,… more