- Citigroup (Washington, DC)
- …manner; providing direction and guidance on the program. + Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert review hub based in the… more
- Bank of America (Scranton, PA)
- …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
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more
- Abbott (North Chicago, IL)
- …County)** currently has an opportunity for a Customs and Trade Compliance Manager . This individual will provide leadership and direction to ensure site compliance ... recommend to management team. + Develop and manage process for transactional review/ audit of all import/export records. + Maintain team relationship with carriers… more
- Fifth Third Bank, NA (Charlotte, NC)
- …of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of ... of controls and coordination with key stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement of LOB customer due… more
- Coinbase (Charlotte, NC)
- …what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best ... and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within… more