• Sr Operations Manager - Wire Exception & Repair…

    Bank of America (Richmond, VA)
    …on transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. + Manages staffing levels and ... + Oversees end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that impact various operations… more
    Bank of America (10/03/25)
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  • Export Control Manager

    Intertek (Cortland, NY)
    …Sanctions Programs and Information to restrict economic trade under US Foreign Policy , including Sanctions Lists for Specially Designated Nationals (SDN). + ... for the company to follow therein. + Disseminates information and develops procedures to facilitate compliance with all US Export Control Regulations including but… more
    Intertek (09/23/25)
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  • GFC Manager - Correspondent Banking

    Bank of America (Chicago, IL)
    …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... Units (FLUs) and Control Functions (CFs) to complete compliance, policy , operational/fraud risk management requirements. **Responsibilities:** + Advises and directs… more
    Bank of America (11/08/25)
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  • Operations Analyst - Wire Exception & Repair

    Bank of America (Scranton, PA)
    …transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Skills:** + Attention to Detail ... within a business unit. Key responsibilities include supporting defined procedures , routine analytics, and creating reports and completing exception processing.… more
    Bank of America (10/31/25)
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  • Senior Manager, Sustainment & Control

    Scotiabank (Dallas, TX)
    …leading User Acceptance Testing, accurately and clearly defining business requirements, defining procedure and policy , acting as SME where possible and liaising ... TX** **Purpose** The role contributes to the overall success of the Global Transaction Banking (GTB) Operations by providing operational support of the business… more
    Scotiabank (11/11/25)
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  • Senior Manager, Trade Compliance Business…

    Microsoft Corporation (Washington, DC)
    …by monitoring feedback (eg, from internal controllership), determine needed updates, institute policy changes by overseeing updates for Procedures , and provide ... **Overview** This role is part of the Microsoft Global Trade Business Engagement where you will proactively...business functions in order to ensure Trade compliance covering Sanctions & Embargoes, OFAC, and Microsoft screening operations +… more
    Microsoft Corporation (11/20/25)
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  • Compliance & Ethics Associate

    Federal Reserve Bank (East Rutherford, NJ)
    …is based in East Rutherford Operations Center (EROC), New Jersey. **What we do:** Global distribution of US dollar banknotes is a strategic business line of the ... Federal Reserve System, managed by the Global Currency Programs & Services (GCPS) department of the...with a variety of internal and external stakeholders on policy and operational issues related to the international wholesale… more
    Federal Reserve Bank (11/20/25)
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  • Director, Trade Compliance

    Progress Rail Services Corp. (Albertville, AL)
    …Albertville, AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, ... Trade Compliance **City:** Albertville **Key Job Elements:** * Continuously improve global trade compliance framework tailored to our footprint, including policy… more
    Progress Rail Services Corp. (09/30/25)
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  • Digital Payments AML Risk Management Lead Analyst…

    Citigroup (New York, NY)
    …Skills** Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure , Program Management, Referral and Escalation, Risk ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more
    Citigroup (11/21/25)
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  • PCP/Endo Business Specialist

    Boehringer Ingelheim (Savannah, GA)
    …all regulations (eg, EEO, FDA, DEA, OSHA, PDMA, EPA, PhRMA, etc.) and Company policy and procedures . When violations are noted/observed they are to be ... of our products to our patients and customers. Our global presence provides opportunity for all employees to collaborate...presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of… more
    Boehringer Ingelheim (11/20/25)
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