- MUFG (Irving, TX)
- … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
- PNC (Tampa, FL)
- …to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be based ... Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and… more
- MUFG (New York, NY)
- …direction and oversight for the development and enhancement of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global standards and ... sanctions risks to safeguard the organization. + Technical Oversight : Manage the team focused on the technical aspects...+ Audits, Testing, and Model Validations: Oversee that the sanctions screening program is well positioned to… more
- Scotiabank (New York, NY)
- …teams globally in connection with the range of program execution and oversight tasks associated with financial crimes and sanctions . + Building strong ... Director, Global Sanctions Regulatory and Emerging Risks...and other key stakeholders in connection with the Bank's Sanctions Program and working collaboratively across functional… more
- MUFG (Irving, TX)
- …will lead in the continuous enhancement and oversight of the Bank's Global Sanctions Compliance program , including strategic execution of day-to-day ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual...+ A **ssisting the Head of Global Sanctions Advisory with day-to-day operations** of the program… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, … more
- MUFG (Irving, TX)
- …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the ... stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the development,… more
- RTX Corporation (Arlington, VA)
- …on sanctions and antiboycott matters. + Take leadership role on RTX sanctions and antiboycott steering committee and provide oversight of the enterprise ... Trade leaders to develop, oversee, and drive completion of sanctions and antiboycott program enhancements and initiatives...oversight , a wide range of complex and unique Global Trade legal issues. + Minimum 3 years in… more
- ADP (Roseland, NJ)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... to the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions . **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade … more
- Citigroup (Washington, DC)
- …Self-Disclosures and relevant regulatory correspondence. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on ... with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate… more
- PNC (Washington, DC)
- …the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA, Tampa, FL, ... or improper business practices. Assists in the execution and oversight of activities to comply with the Bank Secrecy...the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability to constructively… more
- US Bank (Tempe, AZ)
- …* Significant experience within the Financial Services industry managing a team of OFAC/ Global Sanctions Analysts in the review of wire transactions and accounts ... internal watchlists matches and provides final risk decisions. This position provides oversight on all Business Line Sanctions inquiries and issue resolutions… more
- Citigroup (Florence, KY)
- …business, compliance and operations to provide transparency on initiatives + Work with Global Sanctions team to provide strategic direction and develop all ... role is the designated by the business and is responsible for managing sanctions compliance risk, through actives and the oversight of execution.… more
- TD Bank (Wilmington, DE)
- …partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/ Sanctions /ABAC Compliance Programs ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides… more
- TD Bank (Wilmington, DE)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent… more
- MUFG (Irving, TX)
- …requirements which may affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific KYC requirements ... to develop and monitor plans to remediate and enhance program elements across regions and branches. The Vice President...additional KYC Guidance documents and FAQs + Work with Global AML Oversight team to develop and… more
- Citigroup (Tampa, FL)
- …Compliance Oversight AML Compliance Risk Management (FTCO ACRM) team works with global and country AML, Sanctions , and Legal colleagues to provide advice and ... Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports the global framework and program structure for the FTCO ACRM function. The… more
- Mastercard (Harrison, NY)
- …AML and Sanctions compliance matters. By having a dedicated SVP, Global Compliance Officer, MTS the company demonstrates its commitment to compliance and builds ... development and implementation of business strategy * Manage and oversight responsibilities for all AML and Sanctions ...further build the existing risk and compliance team and program inclusive of strategic leadership and oversight ,… more
- MUFG (Irving, TX)
- …Crimes Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management. GFCD works to ... the region. + Implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program . + Articulating and establishing the allocation of roles… more
- MUFG (Irving, TX)
- …Division (GFCD) Quality Assurance (QA) team organizationally resides within the Global Financial Crimes Compliance (FCC) Program Management department. GFCD ... region. + Supporting the implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program . + Communication of the results of the QA… more