- Micron Technology, Inc. (Boise, ID)
- … risks. Micron Technology is seeking a highly experienced and strategic Senior Manager or Assistant General Counsel for Trade Compliance to lead and enhance ... learn, communicate and advance faster than ever. Micron Technology's Global Trade Compliance team is responsible for ensuring adherence to international trade laws… more
- SMBC (Jersey City, NJ)
- …years of specialized experience in Financial Services + Minimum 8-10 years of BSA/AML/ Sanctions compliance experience (eg, compliance , internal audit, AML ... CFE-Certified Fraud Examiner, CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager -CRCM). Software Systems / Programming Languages +… more
- 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
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead ... the development, implementation, and oversight of AML and sanctions training program for our US operations. This role...to ensure efficiencies and a consistent learner experience. The Senior Manager will also be responsible for… more
- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst Sanctions -Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- CIBC (Chicago, IL)
- …and operating effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of ... tools); evaluate risks and control design and effectiveness impacting AML and Sanctions regulatory compliance ; identify and assess severity of control… more
- US Bank (Minneapolis, MN)
- …screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will ... you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both...federal economic sanctions regulations and the global sanctions regime; experience supporting OFAC compliance initiatives… more
- US Bank (Minneapolis, MN)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... Business Line (BL) contacts to fully-understand US Bank product offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics… more
- Citigroup (New York, NY)
- …Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...(b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across Services lines of… more
- Bank of America (Richmond, VA)
- …to employees, handling exception requests, and referring more complex problems to a senior manager . Job expectations include having an awareness of foundational ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...or unusual situations, referring more complex problems to a senior level manager + Monitor work flow… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the ... and export controls compliance issues. Drive continual improvements in IEEE's sanctions compliance program, in coordination with other stakeholders in Legal… more
- M&T Bank (Clanton, AL)
- …financial crimes risk management framework aligned with M&T Bank BSA/AML and sanctions compliance standards. + Act as the enterprise-wide financial crimes ... intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the… more
- PNC (Birmingham, AL)
- …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
- Xylem (Charlotte, NC)
- …expectations through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager , Trade Compliance ** + **Customs & Trade ... practices. + **Reporting & Leadership Engagement** Prepare reports and presentations for senior leadership on customs compliance metrics, tariff impacts, risks,… more
- American Express (Sunrise, FL)
- …matter expertise and a pragmatic, partnership-driven approach to risk management. **The Senior Manager -Financial Crimes will:** + Consult on the design and ... manages bank partnerships globally. GMNS is looking for an experienced Sr. Manager - Financial Crimes to lead a diverse team of high-performing professionals focused… more
- RTX Corporation (Chula Vista, CA)
- …to meet the demands of a rapidly evolving global market. We are seeking a Senior Manager Programs Global Trade to support our Aerostructures sites and our ... experience + 5+ years of experience in US global trade and sanctions compliance , and knowledge of US and international trade laws, export regulations (EAR/ITAR),… more
- Capital One (Riverwoods, IL)
- …Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital...Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects… more
- TD Bank (New York, NY)
- …is desirable. + Proficiency with Microsoft Word, Excel and PowerPoint. The Senior Compliance Office provides advice, guidance and support to business ... provide you more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk… more
- CIBC (Chicago, IL)
- …remains at the forefront of financial crime prevention. **What You'll Be Doing** As a Senior Manager in AML Analytics, you will play a critical leadership role ... or similar. + Strong knowledge of AML regulations, OFAC laws, economic sanctions , and compliance systems. + Strong analytical, problem-solving, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Senior Manager , AML uses extensive knowledge and skills obtained through education, experience, specialized training and/or certification in the securities ... function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and guidelines.… more
