- USAA (Chesapeake, VA)
- …us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role ... PowerPoint. **What sets you apart:** + Minimum of 4 years of experience with AML/ sanctions compliance , with at least 2 years working with AML and Sanctions … more
- Bank of America (Richmond, VA)
- …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
- Bank of America (Richmond, VA)
- …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 (Richmond, VA)
- …data to validate operational processes **Required Qualifications:** + Previous Economic Sanctions or similar Compliance experience + Ability to navigate ... Sr. Ops Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at… more
- CH Robinson (Virginia Beach, VA)
- …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 (Richmond, VA)
- …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
- Capital One (Mclean, VA)
- Sr Manager , AML Risk Assessment Anti-Money Laundering (AML) is a key risk function within Capital One's Compliance & Ethics (C&E). In this role, you will work ... assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving… more
- Coinbase (Richmond, VA)
- …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
- Veralto (Glen Allen, VA)
- …Health benefits + 401(k) Reporting to the Product Management Director, the Global Trade Compliance Manager is responsible for driving global import and export ... compliance process improvements, trade statistics reports, data analytics, identifying...Duty Drawback processes. + Support strategy for export and sanctions programs that minimize risk and ensure restricted party… more
- Truist (Richmond, VA)
- …& Trust applications in OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The ... analyzing, implementing, and maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the… more