- Gulfstream (Savannah, GA)
- …and collaborate with the Anti-Corruption Compliance Office as appropriate with respect to sanctions compliance . + Manage a team of sanctions & licensing ... preferred. Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs… more
- PNC (Washington, DC)
- …those objectives (from a leadership position) to the business. Coordinate AML and Sanctions compliance monitoring and oversee preparation of compliance ... to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global...reports. May serve as a resource regarding AML and Sanctions compliance impact on overall business activities,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- PNC (Tampa, FL)
- … Sanctions organization. Position reports to the Global Head of Sanctions Compliance . Establish and maintain strategies for screening solutions requires ... Sanctions Technology required, Knowledge and familiarity with regulations associated with Sanctions Compliance is preferred. This position is primarily based… more
- Bank of America (Richmond, VA)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations- Manager Sanctions ... Sr Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Citigroup (Miami, FL)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for… more
- Bank of America (New York, NY)
- …products, and services. + Conduct sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. + ... Financial Crimes Compliance (GFCC) team as a Sanctions Compliance Advisor. This individual contributor role...of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more
- PNC (Tampa, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- TD Bank (Mount Laurel, NJ)
- …mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML ... AML/ATF/ Sanctions /ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not limited to,… more
- Bank of America (Scranton, PA)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
Recent Jobs
-
QC Stability & Support LIMS (Associate) Manager, Chemistry
- Novo Nordisk Inc. (Durham, NC)
-
Executive Director - Global Clinical Trial Operations (GCTO), Oncology (Remote)
- Merck & Co. (Rahway, NJ)
-
Engineering Electrical Utilities Lead (SME)
- Merck & Co. (Durham, NC)
-
Research Technologist, Senior Histology
- Lovelace Biomedical Research Institute (Albuquerque, NM)
Related Job Searches:
Compliance,
Compliance Manager,
Manager,
Manager Sanctions Compliance,
Sanctions,
Senior,
Senior Manager