- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- Gulfstream (Savannah, GA)
- …and collaborate with the Anti-Corruption Compliance Office as appropriate with respect to sanctions compliance . + Manage a team of sanctions & licensing ... preferred. Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations- Manager Sanctions ... Senior Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development… more
- PNC (Washington, DC)
- …those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance ... to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global...reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities,… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- Bank of America (Charlotte, NC)
- …various models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- TD Bank (Jacksonville, FL)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more
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