- US Bank (Tempe, AZ)
- …level presentation skills - Excellent Microsoft Application Skills - Advanced knowledge or Risk/Compliance/ Audit competencies in an Economic Sanctions or AML ... **Job Description** This individual will manage an Enterprise Financial Crimes Compliance, Economic Sanctions Adjudication team that performs daily account and… more
- Citigroup (Washington, DC)
- …to ensure that the controls identified are operating effectively. Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to...contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate,… more
- Bank of America (Charlotte, NC)
- …About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- BMO Financial Group (Chicago, IL)
- …experience managing a team of investigators who review moderate to complex sanctions risk exposure, specifically within wire transfers, letters or credit and other ... risk referrals. Experience handling or dealing with the following: + New Sanctions Regulations, Executive Orders, Advisories, and Alerts + General & Specific License… more
- Intertek (Cortland, NY)
- …AES System. + Understanding of US Treasury Office of Foreign Asset Control (OFAC) Sanctions Programs and Information to restrict economic trade under US Foreign ... Export Control Manager , Cortland, NY Intertek, a leading provider of...Administration Regulations (EAR) as listed under the International Emergency Economic Powers Act (IEEPA). + Providing consistent interpretation of… more
- Fifth Third Bank, NA (Rosemont, IL)
- …of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of ... Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in...groups; + Assist in tracking the status of regulatory, audit and self-identified Financial Crimes-related program deficiencies; + Assess… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions , Anti-Bribery, Export Control, and Anti-Boycott laws ... and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering with other… more
- Bank of America (New York, NY)
- …to the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices ... Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with... perspective on critical issues and engaging directly with Audit to provide advice and guidance on FLU Audits… more