- Capital One (Chicago, IL)
- Manager - Global Trade (Hybrid) Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Manager . This role will ... processes and procedures that support Capital One's global trade compliance program. Further, this manager will advise...One's global trade compliance program. Further, this manager will advise the business on trade controls and… more
- Arch Systems (CA)
- About the Role Arch Systems is seeking a talented Technical Account Manager to join our rapidly scaling team and help guide our customers in successfully ... not offer visa sponsorship. Arch is committed to full compliance with regulations from the Office of Foreign Assets...Assets Control (OFAC) to ensure alignment with all applicable sanctions programs. This means we do not engage in… more
- University of Colorado (Boulder, CO)
- …tasks and special projects as requested and provide support services to Office Manager , OIEC VC and AVC's. The Compliance Coordinator and Office Assistant ... **Part-Time Compliance Coordinator and Office Assistant** **Requisition Number:** 66525...Will Be** Administrative and Support Responsibilities + Assist Office Manager /Exec Assistant to the VC and provide cover when… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... compliance screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening solutions- 5+ years… more
- City National Bank (Rock Hill, SC)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC enterprise solution strategy,… more
- Coinbase (Dover, DE)
- …for the design and ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk ... (ie. job requirements):* * Proven experience in Financial Crime Compliance as a Product Manager , Business Analyst, or Engineer * Exceptional skills in creating… more
- NBC Universal (New York, NY)
- …to be completed during 2025. This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and implementing the company's ethics and ... compliance program. This is a high-impact role responsible for...not limited to, Foreign Corrupt Practices Act (FCPA), Trade Controls/ Sanctions , Consumer Protection, Conflicts of Interest, Gifts and Business… more
- PNC (Cleveland, OH)
- …at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit *Knowledge of fiduciary activities specific to 12 CFR 9 ... Strategic Objectives **Competencies** Accuracy and Attention to Detail, Anti-money Laundering/ Sanctions Policies and Procedures, Audit And Compliance Function,… more
- MUFG (Irving, TX)
- …Responsibilities** Compliance Analysts will operate under the direction of the Compliance Manager and provide support across activities that may include, but ... Are you a hard-working and resourceful candidate interested in pursuing a career in compliance and the banking industry? This opportunity might be right for you. As… more
- Innovative Systems (Pittsburgh, PA)
- …opportunity to: + learn about your clients' business and provide them with regulatory compliance and sanctions insights becoming a trusted advisor; + grow client ... and on-premise software data management solutions, in the fast-growing risk and compliance solutions space. We are seeking an experienced multilingual (Spanish and… more