- Bank of America (Atlanta, GA)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, ... Digital Assets, and Payments within the Global Payment Solutionsbusiness. Key responsibilities include working directly or through the emerging risk, compliance… more
- Citigroup (Jersey City, NJ)
- …the systems, and enhance the quality of deliverables. Ensure staff follows Citi documented policy and procedures as well as maintain desktop procedures and ... 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
- Scotiabank (Tampa, FL)
- …of training programs that support deposit business development, product knowledge and policy and procedures . + Optimize process improvement by supporting and ... inclusive and high-performing culture. **Director, International Business Liquidity Portfolio** Global Transaction Banking (GTB) is the payments and transaction… more
- MUFG (New York, NY)
- …on a periodic basis; + Meet the requirements of various MUFG standards, policies & procedures including but not limited to Global KYC Standard, US Branches Know ... Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Adhere to policy requirements and timely training completion. + Be a team player and… more
- CBRE (Los Angeles, CA)
- …States of America **About the Role:** Join CBRE as a Mail Services & Global Trade Compliance Supervisor, where you will play a pivotal role in ensuring efficient ... a vital support function, blending operational excellence with specialized expertise in global trade. This role is integral to our Office Operations function, which… more
- Alight (TN)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Xylem (Charlotte, NC)
- Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading ... Trade Compliance** + **Customs & Trade Strategy** Develop and execute global customs and trade compliance strategies aligned with corporate goals, regulatory… more
- Bank of America (Atlanta, GA)
- …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
- TD Bank (Greenville, SC)
- …role leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related ... to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support...driven reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides… more
- New York State Civil Service (Albany, NY)
- …benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is seeking candidates… more