- American Express (New York, NY)
- …The team focuses on key risks such as anti-money laundering, sanctions , and anti-bribery/corruption, assessing whether governance, risk management, and control ... team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen controls and promote a… more
- KeyBank (Lea County, NM)
- …(SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director . The Senior Compliance Officer - SPRT role ... other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk...(3) law enforcement needs. **Essential Job Functions** The Senior Compliance Officer - SPRT role is responsible for assisting… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director , Global Trade Compliance and ... exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer...+ Track changes in US export control laws and sanctions , ensuring alignment with the global trade compliance… more
- Santander US (Boston, MA)
- …designed, implemented and effective in mitigating such risks. Reporting to the Director , AML Advisory and Oversight within the BSA/AML and OFAC Advisory team, ... + Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as...and line of business processes in support of AML Compliance administrative documents, models, and risk and other assessments.… more
- Veterans Affairs, Veterans Health Administration (Beckley, WV)
- …request of the Director (eg, Part-Time Physician Audits to be in compliance with OIG requirements). Work Schedule: Monday - Friday 8:00am - 4:30pm Telework: Not ... Summary The Compliance and Business Integrity (CBI) Officer manages the...CBI Program Office, the VISN CBI Officer and facility Director . Responsibilities MAJOR DUTIES AND RESPONSIBILITIES: 1) Policies and… more
- SMBC (New York, NY)
- …Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit Team") for the Americas function. It reports ... to a director and is responsible for assisting with the planning...The position will be responsible for conducting AML, economic sanctions , and fraud related internal audits according to IIA… more
- TXNM Energy (Alvin, TX)
- …with the Director of System Operations and/or TXNM Energy NERC Compliance staff. **SCOPE AND IMPACT:** NERC Compliance failures pose significant financial ... compliance activities for TNMP including support during audits. Compliance failures can result in sanctions of up to millions of dollars for each requirement… more
- Oshkosh Corporation (New Hudson, MI)
- … compliance policy and operational procedures with the direction of the Corporate Compliance Director + Represent the corporate trade compliance program ... professional work product in the areas of US and international export compliance , sanctions , and documentation. Including compliance with EAR, ITAR, FTR,… more
- Veralto (Glen Allen, VA)
- …development opportunities + 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
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more