- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global...solutions and will report to the Global Head of Sanctions Processing. This position will ensure screening is executed… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In this ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing ... functions of this job. **Essential Duties and Responsibilities** + Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… more
- Bank of America (Scranton, PA)
- Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Team-Lead 3rd-Shift Sanctions -Screening-Center-of-Excellence\_25045095-1) **Job Description:** At Bank of America, we are… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager, US AML and Sanctions Training to lead the development, implementation, and oversight of ... AML and sanctions training program for our US operations. This role...understand their responsibilities for managing and mitigating AML and Sanctions risks and for complying with US regulations, while… more
- Bank of America (Richmond, VA)
- Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Analyst Sanctions -Screening-Center-of-Excellence\_25044939) **Job Description:** At Bank of America, we are… more
- Bank of America (Scranton, PA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/Business-Control-Specialist Sanctions -Screening-Center-of-Excellence\_25044943-1) **Job Description:** At Bank of America, we are… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... next level of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into VP. + Monitors,… more
- KeyBank (Brooklyn, OH)
- …control regulations. **Essential Job Functions** This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, ... transactions, and perform due diligence on clients that present sanctions risk to the organization. + Work closely with...the development of new controls to assist in mitigating sanctions risk. + Assist the OFAC Officer in new… more