- HSBC (Buffalo, NY)
- …compliance with US economic sanctions and export controls. As Sanctions Advisory Manager , the appointee will: + Assist in the development, ... Sanctions Advisory Manager Brand: HSBC Area...Audit , Assurance, and regulatory reviews focused on FC Sanctions . These activities include ensuring timely response to data… more
- Bank of America (Charlotte, NC)
- …+ 5 Years of Internal/External Audit experience + AML and/or Economic Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + ... Audit Supervisor Charlotte, North Carolina **To proceed with...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… 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 (Charlotte, NC)
- …impact. Join us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Manager - Red Flags Management Charlotte, North Carolina...and investigative workflows + Experience engaging with regulators or audit teams on AML risk coverage and red flag… more
- Bank of America (Atlanta, GA)
- …**Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- Financial Crimes Investigations Manager Canandaigua National Bank Location: Pittsford, NY (Hybrid) What does a Financial Crimes Investigations Manager do? The ... Foreign Assets Control (OFAC). A subject-matter expert, the Financial Crimes Investigations Manager will supervise a team of Financial Crimes Investigators and work… more
- New York State Civil Service (Albany, NY)
- …Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced ... supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.*… more