- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- PNC (Tysons Corner, VA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance ... the identified risks to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as… more
- TD Bank (Vienna, VA)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, develops and ... / regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services.… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- Bank of America (Washington, DC)
- …us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina;Washington,...responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and… more
- Bank of America (Washington, DC)
- …us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior...matter expert on BSA, AML, and global financial crimes compliance requirements + Advise senior management, … more