- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and ... , Conduct and Operational Risk (CCOR) team, you will lead the strategic development initiatives and Sanctions ...LOB coordination with an emphasis on sanctions compliance . You will also collaborate strategically with global… more
- Vanguard (Malvern, PA)
- … compliance and additional support for global sanctions compliance efforts. In this role, you'll lead critical compliance monitoring ... and Vanguard's international jurisdictions to strengthen our ABAC and global sanctions compliance programs. If...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- Mallinckrodt Pharmaceuticals (Malvern, PA)
- …Compliance Initiatives: + Provide ad hoc support to other members of the Compliance department. + Lead implementation of the departmental projects and key ... price reporting laws, OIG, AdvaMed and PhRMA guidelines, Anti-corruption laws, OFAC sanctions laws and state marketing compliance laws and PDMA. Skills… more
- Capital One (Wilmington, DE)
- …(LSO) performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated ... management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital… more
- Capital One (Wilmington, DE)
- …Fraud processes, which might include suspicious activity investigations, fraud investigations, global sanctions screening, enhanced due diligence or other AML ... quality work product and general people management. The associate will also lead projects or process improvement teams and have significant interactions with Legal,… more
- TD Bank (Wilmington, DE)
- …conducts holistic reviews of client relationships; assesses risks related to Sanctions , Anti-Bribery and Anti-Corruption, Fraud, and Insider Threat; analyzes complex ... demarketing clients, as appropriate; and creates supporting documentation in compliance with policies, procedures, and regulatory requirements. To be successful… more
- Capital One (Wilmington, DE)
- …processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... and general people management for the location. The associate may also lead projects or process improvement teams and have significant interactions with Legal,… more
- Vanguard (Malvern, PA)
- …and laws. + Advise, counsel and educate internal clients and business units on sanctions , index events and other topics impacting global equity markets. + ... recognizes distinguished individual performance. As a member of Vanguard's Derivatives and Global Equities Legal team, you will be responsible for a broad portfolio… more