- Bank of America (Scranton, PA)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations- Manager Sanctions ... Senior Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- PNC (Pittsburgh, PA)
- …those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance ... reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities, product development and customer activities. +… more
- PNC (Pittsburgh, PA)
- …business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures ... the business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles....has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- PNC (Pittsburgh, PA)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... Sanctions training programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance impact on overall… more
- Bank of America (Scranton, PA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Scranton, PA)
- …data to validate operational processes **Required Qualifications:** + Previous Economic Sanctions or similar Compliance experience + Ability to navigate ... Sr. Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Richmond, Virginia **To proceed with your application, you must… more
- CH Robinson (Pittsburgh, PA)
- …and enhancements to senior leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and drive program excellence. ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...compliance . + Serve as a strategic advisor on sanctions risk, transaction-level red flags, and compliance … more
- J&J Family of Companies (Horsham, PA)
- …more at https://www.jnj.com/innovative-medicine **We are searching for the best talent for Sr. Manager , R&D Global Trade Compliance in Horsham, PA or Beerse, ... life-saving medicine to our patients worldwide. We strive to reduce compliance risk by proactively and strategically identifying and remediating Clinical and… more
- Coinbase (Harrisburg, PA)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into policies, overseeing their… more
- Coinbase (Harrisburg, PA)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more