• Strategic Program Manager - OFAC

    CH Robinson (New York, NY)
    …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
    CH Robinson (07/08/25)
    - Related Jobs
  • Global Sanctions Advisory - Vice President

    MUFG (New York, NY)
    …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions more
    MUFG (06/10/25)
    - Related Jobs
  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the...job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The… more
    TD Bank (07/02/25)
    - Related Jobs
  • Senior Financial Crime Risk Analyst (US)

    TD Bank (New York, NY)
    …requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description ... Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management… more
    TD Bank (07/30/25)
    - Related Jobs
  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD… more
    TD Bank (07/02/25)
    - Related Jobs