- Bank of America (Charlotte, NC)
- …About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- BMO Financial Group (Chicago, IL)
- …experience managing a team of investigators who review moderate to complex sanctions risk exposure, specifically within wire transfers, letters or credit and other ... risk referrals. Experience handling or dealing with the following: + New Sanctions Regulations, Executive Orders, Advisories, and Alerts + General & Specific License… more
- Bank of America (Charlotte, NC)
- …for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...AML Screening, Periodic Transaction Monitoring, Enhanced Client Diligence and Sanctions Monitoring. This role is to lead the high… more
- Intertek (Cortland, NY)
- …AES System. + Understanding of US Treasury Office of Foreign Asset Control (OFAC) Sanctions Programs and Information to restrict economic trade under US Foreign ... Export Control Manager , Cortland, NY Intertek, a leading provider of...Administration Regulations (EAR) as listed under the International Emergency Economic Powers Act (IEEPA). + Providing consistent interpretation of… more
- New York State Civil Service (New York, NY)
- …Qualifications 1. Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment. ... Agency Financial Services, Department of Title Financial Crime Risk Manager (Supervising Risk Management Specialist, SG-31) Occupational Category Financial,… more
- Techtronic Industries North America, Inc. (Brookfield, WI)
- …with all relevant US and non-U.S. import/export control laws and regulations, economic sanctions , company policies and procedures while enabling the business ... develop the biggest breakthroughs in the industry. The **Senior Trade Compliance Manager ** is responsible for the daily management and administration of the… more
- HSBC (New York, NY)
- …a high quality customer experience. As our Global Trade Solutions Senior Product Manager you will: Impact on the Business/Function + Develop and recommend industry ... as Industry Bodies, Regulators and Consultants + Understand current economic trends and its impact on HSBC and GTS...taking required action in relation to points raised by audit and/or external regulators + The jobholder is responsible… more
- Citigroup (Tampa, FL)
- …regulations in Trade Finance (ie Prudential regulations, conduct regulations, Economic Sanctions , Anti-Bribery, Export Control, and Anti-Boycott laws ... and inquiries and internal and external investigations, as well as testing and audit . + Designing and lead compliance and control reviews. + Partnering with other… more
- Bank of America (Scranton, PA)
- …for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team. **Line of Business Description:** The Senior ... the Bank's Risk Framework. This role is responsible for audit and exam management including direct and indirect ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …experience in the development, validation, use, and/or auditing AML Models Screening, economic sanctions , transaction monitoring, or fraud detection models. + ... models. May report to either Quant Operations Exec or Quantitative Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + Data Modeling +… more