- 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
- Bank of America (Tampa, FL)
- …guidance on sanctions -related matters, including compliance with OFAC, EU, UK, and other global sanctions regimes + Assess and advise on sanctions risks ... Global Financial Crimes Manager - Economic Sanctions...needed + Support the development, implementation, and enhancement of sanctions compliance policies, procedures , and controls +… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina, United States;New York, New York; Tampa, Florida **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Specialist Economic- Sanctions \_25044999) **Job Description:** At Bank of… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Manager Economic- Sanctions \_25048049-2) **Job Description:** At Bank of… more
- Scotiabank (Dallas, TX)
- … Head of Sanctions and coordinate with Global Sanctions principles to ensure applicable policies, standards, procedures , trainings, and governance ... Director, Global Sanctions Exam Management, Regulatory and...rules. Ability to analyze complex information and identify potential sanctions risks. + Policy & Strategy Development… 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 ... 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
- Google (Austin, TX)
- …monitoring systems (eg, fircosoft, lexisnexis, factiva-dow jones, world-check). + Experience with global sanctions regulations and lists (eg, Office of Foreign ... to Google's sanctions compliance program. You will understand global sanctions regimes, exceptional problem-solving abilities, regulatory requirements and… 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 (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 ... 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
- Cisco (Atlanta, GA)
- …You will play a vital role in the development of Cisco's policies and procedures supporting our Global Trade Compliance Framework helping ensure compliance with ... compliance program. **Qualifications:** + Manages and updates Cisco's Trade Compliance Policy and Procedures Framework. Directs and executes export compliance… 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 ... role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk… 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
- 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
- Citigroup (Getzville, NY)
- …working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will ... Assist in screening financial transactions and customer accounts against global sanctions lists (eg, OFAC, UN, EU,...Ensure all activities are performed in accordance with internal sanctions policies and procedures , as well as… 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