- BMO Financial Group (Chicago, IL)
- …& Reporting the Annual Report of Blocked Property + Working knowledge of other Sanctions Compliance Programs (eg Canada, UK, EU, etc.) + Advising on Real-Time ... AML professional with expertise in all aspects of OFAC Compliance and experience managing a team of investigators who...a team of investigators who review moderate to complex sanctions risk exposure, specifically within wire transfers, letters or… 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
- PNC (Washington, DC)
- …those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance ... to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global...reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- PNC (Pittsburgh, PA)
- … Sanctions organization. Position reports to the Global Head of Sanctions Compliance . Establish and maintain strategies for screening solutions requires ... Sanctions Technology required, Knowledge and familiarity with regulations associated with Sanctions Compliance is preferred. This position is primarily based… more
- US Bank (Tempe, AZ)
- …One. **Job Description** This individual will manage an Enterprise Financial Crimes Compliance , Economic Sanctions Adjudication team that performs daily account ... skills - Excellent Microsoft Application Skills - Advanced knowledge or Risk/ Compliance /Audit competencies in an Economic Sanctions or AML environment… more
- Citigroup (Miami, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for… more
- TD Bank (New York, NY)
- … plays a key leadership role in the development and execution of the firm's sanctions compliance program. This role helps drive sanctions strategy and ... make risk-based decisions to further implement and refine the sanctions compliance program, ensuring alignment with global...at all levels + Prepares and submits reports to senior management and regulatory agencies as required + Engages… more
- PNC (Charlotte, NC)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior ...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- Amazon (Seattle, WA)
- …screening, and enables Amazon to comply with regulations as well as understand and manage sanctions risk. The Senior Assurance Manager will lead a team of ... Description Amazon is seeking a Senior Assurance Manager to join our...subject matter expertise and guidance to cross-functional teams on sanctions compliance obligations and risk mitigation strategies.… more
- TD Bank (Mount Laurel, NJ)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- CH Robinson (Juneau, AK)
- …to applicability of policies, resolution of potential red flags or other sanctions compliance risks + Interact with Senior Management to raise awareness of ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...to the program + Design, deliver, and maintain best-in-class Sanctions Compliance practices + Serve as a… more
- TD Bank (Vienna, VA)
- …+ Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit management/partners to ... 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,… more
- Guidehouse (Mclean, VA)
- …+ Master's degree. + Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), or Certified Public Accountant (CPA). + ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50%...following: + Support Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption, and / or… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit...candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank ... together to drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall...within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The… more
- RTX Corporation (Haltom City, TX)
- …import regulations. The Manager , Global Trade position reports to the Senior Manager , Advanced Structures Global Authorizations. This role will be working ... licensing activities within the Collins Advanced Structures business, ensure transactional compliance with Sanctions regulations, and act as the Site… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a ... a subject matter expert in financial crime risk topics, including AML, sanctions , anti-bribery & corruption, fraud, and other regulatory requirements. In this role,… more
- PNC (Boston, MA)
- …Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance ... respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance … more
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