- TD Bank Group (Charlotte, NC)
- …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, ... Leads and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture Provides guidance, leadership, coaching… more
- Kaiser Permanente (Los Angeles, CA)
- …nonstandard practitioner sanctions , complaints, and adverse data to ensure compliance , with regular review from manager ; participating in ongoing assessments ... and reviews primary source information and verifications, with regular review from manager . Identifies and plans for resolution of standard and nonstandard gaps in… more
- BitGo (New York, NY)
- …teams, law enforcement, and regulators including 314(a), 314(b), subpoenas, and sanctions screening matches. Maintain and optimize Compliance program ... We are seeking a proactive and detail-oriented Anti-Money Laundering Surveillance Manager to lead our Financial Intelligence Unit's (FIU) transaction monitoring and… more
- NYC Criminal Justice Agency (New York, NY)
- CASE MANAGER QUEENS SUPERVISED RELEASE PROGRAM POSTED: 5/7/2025 ABOUT CJA The New York City Criminal Justice Agency (CJA) is a not-for-profit service and research ... health issues, and agreeing to program monitoring and reporting of non- compliance , re-arrests and scheduled court appearances. POSITION SUMMARY Reporting to the… more
- Cummins (Seymour, IN)
- …or equivalent degree required. This position may require licensing for compliance with export controls or sanctions regulations. Experience: Intermediate ... We are looking for a Manufacturing Shop Operations Team Manager to join our team specializing in Manufacturing for...location. Job summary This is a Manufacturing Operations Team Manager position. This position will be responsible for one… 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
- SCOR (Chicago, IL)
- …perform data analysis and support Stakeholders with reports and statistics, Ensure compliance with sanctions and embargos by scanning respective lists and ... Job Description The Portfolio Manager Operations oversees the administration of insurance and/or reinsurance accounts and contracts, from establishing and… more
- Procom (Charlotte, NC)
- Project Manager III - Regulatory: On behalf of our financial services client, Procom is searching for a Project Manager III - Regulatory for a 6-month role with ... hours, with candidates located in the US Job Description: The Regulatory Project Manager will lead the execution of Anti Money Laundering (AML) remediation projects… more
- Solidigm (Rancho Cordova, CA)
- …results driven, collaborative, passionate, and flexible. Job Description The Global Trade Compliance Manager will be responsible for overseeing the Global Trade ... Compliance program and day-to-day Trade Compliance activities...and Export Authorization determination and license preparation. As a manager , set priorities for the team, get results across… more
- Huntington National Bank (Columbus, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Audit, product groups, and lines of business stakeholders. The AML Product Manager job profile provides multi-faceted support for BSA Operations Leadership and… more
- Evolve (Memphis, TN)
- …dismissal Document clear and concise rationale for alert dispositions, ensuring compliance with internal policies and regulatory requirements Work with the ... Transaction Monitoring Manager on updating knowledge bases, desktop procedures or policy...system. Collaboration and Training Work closely with Investigations, KYC, Sanctions , and BSA Leadership to share insights and resolve… more
- Nova Southeastern University (Fort Lauderdale, FL)
- …all sanitation requirements, safety, accident and emergency policies and procedures as sanctions by state, local and Club laws. 6. Reports complaints and problems ... from members and guests to supervisor/ manager immediately. 7. Checks identification of patrons to verify...Testing Sensitivity Disclaimer: Nova Southeastern University is in full compliance with the Americans with Disabilities Act (ADA) and… more
- Atmus Filtration Technologies, Inc. (Neillsville, WI)
- …such experience meets applicable regulations. This position may require licensing for compliance with export controls or sanctions regulations. Ability to work ... several processes within the department Other duties as assigned by the team leader or manager Keep work area safe and clean at all times (5S - Sort, Straighten,… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's ... this role is responsible for required regulatory reporting. Position Responsibilities: Sanctions Compliance Develop and implement policies and procedures… more
- Bank of America (New York, NY)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, ... to join our Global Financial Crimes team as a ** Sanctions Compliance Advisor** . This individual contributor...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 (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 ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Newark, DE)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... key programs/projects **Required Qualifications:** + 2+ year experience in Operations or Compliance ; Economic Sanctions experience highly desired + Experience &… more
- Bank of America (Charlotte, NC)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
