- Bank of America (Scranton, PA)
- …18 years 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 ... to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global...reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities,… more
- PNC (Pittsburgh, PA)
- …business leaders, customers, regulators, and auditors. + Ensures that AML and Sanctions Compliance Manuals, Front Office Manuals, policies and procedures ... a leadership position) to the business. Ensures the timely completion of AML and Sanctions compliance reports and customer risk profiles. May serve as a subject… more
- PNC (Pittsburgh, PA)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior ...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … 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 ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- Coinbase (Harrisburg, PA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... 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
- CH Robinson (Pittsburgh, PA)
- …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
- PNC (Philadelphia, PA)
- …to contribute to the company's success. We are looking to hire a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance ... at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit *Knowledge of fiduciary activities specific to 12 CFR 9… 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