- Gulfstream (Savannah, GA)
- …on sanctions , ITAR, export controls & antiboycott . + Develop and maintain Sanctions & Licensing KPI's . + Ensure planning, alignment & execution of ... . + Responsible for managing the metrics and related reporting for sanctions & licensing . + Conduct of audits and factual investigations concerning applicable… more
- BMO Financial Group (Chicago, IL)
- …experience managing a team of investigators who review moderate to complex sanctions risk exposure, specifically within wire transfers, letters or credit and other ... high risk referrals. Experience handling or dealing with the following: + New Sanctions Regulations, Executive Orders, Advisories, and Alerts + General & Specific … more
- PNC (Washington, DC)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports ... to the Global Head of Sanctions Compliance. Establish and maintain strategies for screening solutions requires candidate be knowledgeable and familiar with screening… more
- US Bank (Tempe, AZ)
- …FinCEN 314a, and internal watchlists decision making * Excellent knowledge of OFAC/ Sanctions rules, license interpretation and regulations * Coordinates with ... This individual will manage an Enterprise Financial Crimes Compliance, Economic Sanctions Adjudication team that performs daily account and escalated transactional… more
- PNC (Charlotte, NC)
- …prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of ... to contribute to the company's success. As an AML Sanctions Advisor within PNC's KYC (Know Your Customer) Office,...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory… more
- PNC (Dallas, TX)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate ... in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - Screening tools: Fircosoft, Actimize, World-Check Data… 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 ... is available. **What You Will Do** + Provide export/import licensing guidance and license portfolio management guidance...role in contributing to the continuous improvement of our licensing and compliance processes + Expert Sanctions :… more
- BMO Financial Group (Milwaukee, WI)
- Senior Counsel provides Anti-Money Laundering ("AML") legal, regulatory advice and support to achieve organizational goals and/or minimize legal and regulatory risk ... in the US Department of Justice (DOJ) enforcement to join our team in a senior counsel role. The ideal candidate will bring deep expertise and knowledge of AML… more
- Cummins Inc. (Seymour, IN)
- …College, university, or equivalent degree required. This position may require licensing for compliance with export controls or sanctions regulations. ... We are looking for a Manufacturing Shop Operations Team Manager to join our team specializing in Manufacturing for...location. **Job summary** This is a Manufacturing Operations Team Manager position. This position will be responsible for one… more
- DXC Technology (Richmond, VA)
- …comprehensive global trade compliance policies and procedures, including Export Controls, Licensing , Due Diligence, Import Regulations, and Sanctions . Strong ... controls, import regulations, customs valuation, classification methodologies, origin, and licensing determinations. Compensation at DXC is influenced by an array… more
- Mondelez International (Washington, DC)
- …Matter.** Mondelēz International (Mondelēz) is looking for a Public and Government Affairs (PGA) Senior Manager to join its DC-based Global PGA team. In this ... bans, extended producer responsibility schemes on plastic packaging waste, 3. ** license to operate:** + cross-border trade measures, including tariffs, + taxes,… more
- PNC (Boston, MA)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's Independent… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based in ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Skills/Experience: o Knowledge of Residential Lending regulations,… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Compliance Program Manager Sr within PNC's Enterprise Compliance - AMG organization, you will be based ... to business partners. If necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- Cummins Inc. (Columbus, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Prior Senior or Lead Engineer equivalent work ... We are looking for a talented **On- Board Diagnostic Planning Project Manager ** to join our team specializing in **Engineering** for our **Corporate** organization… more
- PNC (Birmingham, AL)
- …a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Communicates effective compliance programs to ... business practices. Coaches and mentors junior staff and raises issues to senior team members. Demonstrates ability to constructively challenge the status quo. +… more
- PNC (Pittsburgh, PA)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist, you will be responsible for ... May assist in suggesting resolutions. As necessary, escalates identified risks to senior team members. Identifies compliance impact on matters such as marketing… more
- Cummins Inc. (Seymour, IN)
- …or related field, or equivalent experience required. This position may require licensing for compliance with export controls or sanctions regulations. ... the guidance of more experienced Controls Engineers or the Controls Engineering Manager will foster a collaborative and learning environment. Your contributions will… more