- Intuit (San Diego, CA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- 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
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations- Manager Sanctions ... Senior 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
- HSBC (Buffalo, NY)
- Sanctions Advisory Manager Brand: HSBC Area of...Its purpose is to oversee and manage the end-to-end sanctions compliance program for HSBC US. The US ... Financial Crime Sanctions Advisory Manager is responsible for providing...Assist in the development, administration, and implementation of the Sanctions Compliance Program + Identify, review, and… more
- Citigroup (New York, NY)
- …Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...(b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across Services lines of… more
- PNC (Pittsburgh, PA)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior ...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- Syensqo (Greenville, TX)
- …North America Expert** will report to the NAM Export Controls & Sanctions Manager and will be responsible for ensuring compliance with and monitoring NAM ... is a plus). Prepare and present regular reports to senior management, in particular to the NAM Export Controls...management, in particular to the NAM Export Controls and Sanctions Manager , on compliance status,… more
- Microsoft Corporation (Redmond, WA)
- The Senior Manager , Trade Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening ... match accuracy, reduce false positives, and strengthen control performance. The Senior Manager contributes to rule-set calibration, model performance reviews,… more
- CVS Health (Hartford, CT)
- …heart, each and every day. **Position Summary** We are seeking a Senior Manager experienced with anti-bribery, anti-corruption (ABAC), anti-money laundering ... (AML) and sanctions compliance to include those regulations published...from audit findings as needed. Communicate status updates with Senior Leadership. Lead annual risk assessment for anti-bribery/ FCPA,… more
- M&T Bank (Clanton, AL)
- …financial crimes risk management framework aligned with M&T Bank BSA/AML and sanctions compliance standards. + Act as the enterprise-wide financial crimes ... intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the… more
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