- Acuity Brands (Atlanta, GA)
- …and current US Passport. + CE-680 type rating is preferred. + Must not have any FAA sanctions or accidents in the last 5 years. + At least 3000 hours of total flight ... time with 1000 hours of jet experience are required. + Demonstrated ability to lift 40 lbs. to shoulder level due to baggage loading requirements. + Ability to read, analyze, and interpret internal and external documents such as general media, publications,… more
- Bank OZK (Carrollton, GA)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the ... exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to… more
- Coinbase (Atlanta, GA)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more
- AIG (Atlanta, GA)
- The Director Sanctions Processing is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global responsibilities for ... overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global...solutions and will report to the Global Head of Sanctions Processing. This position will ensure screening is executed… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In this ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- ADP (Augusta, GA)
- **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions … more
- Gulfstream (Savannah, GA)
- …functions of the job. 7 years global trade experience including ITAR, EAR, Sanctions , and other applicable regulations as well as restricted party screening systems ... Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs within the… more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Atlanta, GA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
