- 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)
- …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)
- …various models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of ... 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
- 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
- Innovative Systems (Pittsburgh, PA)
- …opportunity to: + learn about your clients' business and provide them with regulatory compliance and sanctions insights becoming a trusted advisor; + grow client ... and on-premise software data management solutions, in the fast-growing risk and compliance solutions space. We are seeking an experienced multilingual (Spanish and… more
- PNC (Philadelphia, PA)
- …at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit *Knowledge of fiduciary activities specific to 12 CFR 9 ... Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance Function,… more