- Citigroup (Tampa, FL)
- …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and… more
- MUFG (Irving, TX)
- …to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the Global Financial Crimes Division ... (GFCD) Sanctions Compliance Department, this individual will be the SME...this individual will be the SME supporting the Bank's sanctions compliance program, specifically focusing on financial crimes controls… more
- Teva Pharmaceuticals (Parsippany, NJ)
- Sr. Director, Global Compliance & Ethics, Sanctions Date: May 1, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals Job Id: ... fulfilling. **How you'll spend your day** ⦁ Lead the Sanctions Compliance Program ⦁ Oversee Sanctions Screening function ⦁ Develop and implement Sanctions … more
- TD Bank (Jacksonville, FL)
- …team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, including ... team + Oversees and leads a large and/or highly complex and diverse AML/ATF/ Sanctions /ABAC function for an area of significant risk, complexity or scope while… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… more
- Santander US (New York, NY)
- SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's exposure to ... Functions/Responsibility Statements: Leads the design, implementation, and oversight of the sanctions compliance program across US CIB operations in alignment with… more
- PNC (Washington, DC)
- …As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization, you will be based in Pittsburgh, PA; Cleveland, OH; Tampa, FL; ... impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk Committee, on Third Party risk management processes and Issues *… more
- Bank of America (Scranton, PA)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania; Dallas, Texas; Newark, ... the project management methodologies. **Line of Business Specific Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- Gulfstream (Savannah, GA)
- …functions of the job. 7 years global trade experience including ITAR, EAR, Sanctions , and other applicable regulations as well as restricted party screening systems ... Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs within the… more
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania **Job Description:** At Bank of America, we are guided by a common purpose to help ... control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more
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