- Citigroup (Washington, DC)
- …to ensure that the controls identified are operating effectively. Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to...contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate,… more
- 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
- CIBC (Chicago, IL)
- …(AML), Anti-Money Laundering Compliance, Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions , Financial Transactions, Management Reporting, ... - trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the design and...+ Prepare and respond to requests received from Internal Audit , Compliance and Enterprise AML Examinations and/or Regulatory Agencies… 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
- Bank of America (Washington, DC)
- …compliance with laws, rules, and regulations related to money laundering, economic sanctions , anti-bribery, corruption, and fraud. Key responsibilities include ... to the direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices… more
- US Bank (Minneapolis, MN)
- …Candidate must have extensive knowledge of laws and regulations specific to BSA/AML, Economic Sanctions , Fraud, and Reg GG. Candidate must have experience in ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong leadership and management skills of… 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
- HSBC (New York, NY)
- …Regulatory Compliance risks inherent in HNAH, taking account of changing economic or market conditions, legal and regulatory requirements, operating procedures and ... approach in ensuring local compliance with their requirements and imposing increasingly stringent sanctions for breaches. It is the role of the Head of Regulatory… more
- RTX Corporation (Tallahassee, FL)
- …exist to ensure compliance with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services and ... or complaints. Supports the establishments and maintenance of training and audit / assessment programs to ensure implementation and effectiveness of internal… more