- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- Citigroup (Washington, DC)
- …CSIS, Legal, HR or as appropriate. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures ; staying current on key Sanctions ... and controls to evidence adherence to, relevant sanctions related global standards, policies and procedures . **Responsibilities:** + Working collaboratively… more
- AIG (Atlanta, GA)
- …their sanctions processing and procedures , validating compliance with AIG Global Economic Sanctions Policy from a screening perspective and ... effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by...for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures . + Validating Service… more
- Scotiabank (Dallas, TX)
- … Head of Sanctions and coordinate with Global Sanctions principles to ensure applicable policies, standards, procedures , trainings, and governance ... Director, Global Sanctions Exam Management, Regulatory and...rules. Ability to analyze complex information and identify potential sanctions risks. + Policy & Strategy Development… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Cisco (Atlanta, GA)
- …You will play a vital role in the development of Cisco's policies and procedures supporting our Global Trade Compliance Framework helping ensure compliance with ... compliance program. **Qualifications:** + Manages and updates Cisco's Trade Compliance Policy and Procedures Framework. Directs and executes export compliance… more
- 3M (Maplewood, MN)
- …Trade Compliance team to ensure 3M's ongoing compliance with regulations and 3M policy and procedures . + Provide leadership, direction and influence globally ... **Job Description:** **Job Title** ** Global Trade Compliance Director** **Collaborate with Innovative 3Mers...will shape and execute the company's import, export, and sanctions strategy; drive operational excellence; and serve as a… more