- MUFG (Irving, TX)
- … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
- MUFG (Tempe, AZ)
- …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
- MUFG (Irving, TX)
- …direction and oversight for the development and enhancement of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global standards and ... sanctions risks to safeguard the organization. + Technical Oversight : Manage the team focused on the technical aspects...+ Audits, Testing, and Model Validations: Oversee that the sanctions screening program is well positioned to… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, … more
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the ... stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the development,… more
- Citigroup (New York, NY)
- …policies and procedures related to execution of processes designed to implement the global sanctions program + Partnering with stakeholders in implementing ... risk in the Banking business in line with the Global Program . This includes managing complex ...consistent implementation, execution and oversight of the Sanctions Compliance risk management framework, ensuring consistent global… more
- RTX Corporation (Arlington, VA)
- …on sanctions and antiboycott matters. + Take leadership role on RTX sanctions and antiboycott steering committee and provide oversight of the enterprise ... Trade leaders to develop, oversee, and drive completion of sanctions and antiboycott program enhancements and initiatives...oversight , a wide range of complex and unique Global Trade legal issues. + Minimum 3 years in… more
- ADP (Roseland, NJ)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... to the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions . **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade … more
- Citigroup (Washington, DC)
- …Self-Disclosures and relevant regulatory correspondence. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on ... with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate… more
- American Express (Sandy, UT)
- … Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of global financial crimes investigations. In partnership ... path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU)… more
- Syensqo (Princeton, NJ)
- Job ID 31947 **US Export Controls & Sanctions Manager** Regular Greenville - TX, United States of America (https://www.google.com/maps/place/Greenville - TX,United ... come. **We are looking for:** + As a key member of the ** Global Trade Organisation, the Export Compliance, North America Manager** core responsibilities include ITAR… more
- TD Bank (New York, NY)
- …partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/ Sanctions /ABAC Compliance Programs ... details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Reporting & Governance **Reports to:** Director, Financial Crime… more
- TD Bank (New York, NY)
- …partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/ Sanctions /ABAC Compliance Programs ... and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee will assist in risk oversight activities of the… more
- TD Bank (Wilmington, DE)
- …partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/ Sanctions /ABAC Compliance Programs ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent… more
- TD Bank (Lewiston, ME)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight team plays a critical role in safeguarding the organization by ... providing expert regulatory guidance, risk oversight , and second-line challenge across AML frameworks. This function ensures the effective governance, development,… more
- Georgetown Univerisity (Washington, DC)
- …and US Supreme Court, Georgetown University offers rigorous academic programs, a global perspective, and unparalleled opportunities to engage with Washington, DC Our ... making a difference in the world. Requirements The Senior Director, Office of Research Oversight leads and manages this office that was established (6) six years ago… more
- MUFG (Irving, TX)
- …requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC requirements ... to develop and monitor plans to remediate and enhance program elements across regions and branches. The Vice President...additional KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and… more
- Citigroup (Tampa, FL)
- …and function coverage teams, in order to partner to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with the ... Citi program framework. **Responsibilities:** + Participating in the design, development,...ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk assessments, and monitoring… more
- Mastercard (Harrison, NY)
- …AML and Sanctions compliance matters. By having a dedicated SVP, Global Compliance Officer, MTS the company demonstrates its commitment to compliance and builds ... development and implementation of business strategy * Manage and oversight responsibilities for all AML and Sanctions ...further build the existing risk and compliance team and program inclusive of strategic leadership and oversight ,… more