- DWS Group (New York, NY)
- …DWS business to implement appropriate systems and implement controls in compliance with global and divisional procedures to prevent financial crime at DWS ... us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can… more
- Strada (Magnolia, TX)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Strada is the perfect place to put your passion to… more
- 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
- MUFG (Irving, TX)
- …Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy / procedure related matters, overseeing risk ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor...a plus. + Strong and demonstrable interest in foreign policy , national security, and international affairs. + Ability to… more
- MUFG (Irving, TX)
- … Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy , standard, and procedures + Drive review, ... development, and enhancement of Sanctions Operations standards, procedures , control documents, training materials, along with other program execution documents +… 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 (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
- Syensqo (Greenville, TX)
- …generations to come. **We are looking for:** + As a key member of the ** Global Trade Organization, the Export Control & Sanctions North America Expert** will ... Job ID 32929 **US Export Controls & Sanctions Expert** Regular Greenville - TX, United States...and other relevant regulations such as OFAC regulations. + ** Policy Development and Implementation** : Support in developing, implementing,… 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
- Bank of America (Washington, DC)
- Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia **To proceed with your ... 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
- SpaceX (Hawthorne, CA)
- …SpaceX launch and satellite programs and provide critical support for various Global Trade Compliance matters including economic sanctions , anti-corruption, and ... internal and external stakeholders and helping to oversee and improve SpaceX's global trade compliance policies and procedures . RESPONSIBILITIES: + Provide… 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
- Chemours (Wilmington, DE)
- …drive the development and implementation of robust trade compliance policies and procedures , safeguard compliance, and optimize our global trade positions in ... modern living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance team. This position will… 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
- MUFG (Irving, TX)
- …offices to align global and regional requirements for Issues Management policy and procedures , including review & challenge processes + Collaborate and ... and coordinating implementation and execution of the GFCD IM standard and procedures across MUFG's global network. **Responsibilities:** + Gain familiarity… 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
- 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
- Bank of America (Charlotte, NC)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... Global Financial Crimes Manager - Enterprise Monitoring &...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- Wells Fargo (Charlotte, NC)
- …and internal compliance policies relating to trade transactions, ensuring adherence to global sanctions and suspicious activities monitoring + Subject matter ... + 4+ years experience with Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions and Anti-boycott policies and procedures , and demonstrates an ability… more
