- Coinbase (Raleigh, NC)
- …as the lead in working with various lines of business, Financial Crimes Compliance , Global Sanctions and internal business stakeholders, in interpreting and ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of… more
- Chevron Corporation (Midland, TX)
- …Chevron is accepting online applications for the position of entry-level Construction Manager located in: * El Segundo, CA * Midland, TX * Pascagoula, ... that are subject to US export controls and trade sanctions . These export control laws apply to individuals who...for this role is listed on this posting in compliance with applicable law. Please note that the compensation… more
- TD Bank (Boston, MA)
- …specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description ... Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management… more
- Capgemini (Alpharetta, GA)
- …+ Familiarity with regulatory frameworks such as BSA, AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral ... Product Owner/Product Manager (FCRM) Choosing Capgemini means choosing a company...strategic vision and roadmap, ensuring alignment with financial crime compliance trends, regulatory changes, and customer needs. + Market… more
- Intuit (Mountain View, CA)
- …crucial in enabling Fintech Risk Management to detect and mitigate fraud, financial and compliance risks. The compliance risk pertains to a wide range of ... domains such as Anti-Money Laundering (AML), Consumer Protection, and Sanctions , among others. Our mission is to minimize the...our valued customers. We are seeking a Staff Product Manager to join our team. This role will focus… more
- Truist (Atlanta, GA)
- …& Trust applications in OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The ... analyzing, implementing, and maintaining FircoSoft Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the… more
- Capgemini (Atlanta, GA)
- Program Manager Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and ... planning and tracking. + You are a seasoned program manager with the focus in risk management, fraud, AML...and management of teams. + Responsible for oversight of compliance , risk and governance, technology, data and advisory work… more
- Scotiabank (New York, NY)
- Senior Audit Manager , US AML Audit **Requisition ID:** 227034 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... drive ambition for every future! **Purpose** The Senior Audit Manager contributes to the overall success of the Audit...candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank… more
- Scotiabank (OR)
- …controls, ITIL/ITSM frameworks, and regulatory requirements, while managing operational, compliance , AML/ATF/ sanctions , and conduct risks. Foster a risk-aware ... Senior Manager , Employee Technology Service Desk **Requisition ID:** 228780...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions… more
- City of New York (New York, NY)
- …child support enforcement, etc. Under the direction of the Deputy Center Manager , with considerable latitude for decision making, performs difficult and responsible ... for claims determination; ensure that claims are processed timely to avoid sanctions . Ensure that the rules of Food Stamp recertification and eligibility… more