- Santander US (Boston, MA)
- …Company /AML and OFAC program is in compliance with Regulatory Requirements, Policy , and Procedures . + Facilitates with the planning, drafting, ... Sanctions Compliance - Senior Analyst Country: United States...+ Aid in the drafting, development, and maintenance of Policy and Procedures while performing the necessary… more
- TD Bank (New York, NY)
- …businesses + Proactively advises covered TD businesses of new and changed AML/ATF/ Sanctions /ABAC regulatory and/or policy requirements and articulates the impact ... this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director, Financial Crime Risk Oversight, TD… more
- RTX Corporation (Boston, MA)
- …for Corporate Digital Technology and Cybersecurity security personnel on export controls, sanctions , and corporate policies and procedures . + Provide dedicated, ... Transformation (PST) Team:** RTX has an opening for an **Associate Director, ERP Global Trade - Compliance and Protection** (Associate Director, Global Trade)… more
- RTX Corporation (Chula Vista, CA)
- …Site Lead. Work with business partners to ensure implementation of all required Collins Global Trade policy and legal requirements for the site. + Manage ... the current consent agreement and on-going support of Collins Global Trade policy and legal requirements. +...of experience + 5+ years of experience in US global trade and sanctions compliance, and knowledge… more
- Balchem (Montvale, NJ)
- Senior Analyst, Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... who are engaged in diverse activities, committed to developing the company into global market leadership positions. To learn more about our dynamic, stable and… more
- Microsoft Corporation (Washington, DC)
- …Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance ... by monitoring feedback (eg, from internal controllership), determine needed updates, institute policy changes by overseeing updates for Procedures , and provide… more
- Bank of America (New York, NY)
- GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York, New York; Chicago, Illinois; Chandler, Arizona **To proceed with your application, ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global -Markets\_25044975) **Job Description:** At Bank of America, we are… more
- SAP (Washington, DC)
- …Control Innovation Team drives forward‑looking solutions to ensure SAP's compliance with global export control and sanctions laws. We anticipate and address ... control and sanctions compliance systems and controls * Enhance KYC procedures and proactively monitor data trends and anomalies * Support early detection,… more
- RTX Corporation (East Hartford, CT)
- …go beyond?** We have an exciting opportunity for a highly motivated **Military Engines Global Trade Senior Manager** to join our team! The position will be a ... this role, you will have the opportunity to manage Global Trade (GT) digital strategy for P&W Military Engines...guidance, training and consultation on GT pillar policies and procedures (including on ITAR / EAR jurisdiction and classification,… more
- Bank of America (Atlanta, GA)
- …Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements.The Global Financial Crime ("GFC") ... Global Financial Crimes Manager - Enterprise Monitoring &...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more