- American Express (Apex, NC)
- … Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the ... will help us define the future of American Express. Global Sanctions is responsible for developing and...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager Economic- Sanctions \_25048049-2) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- …Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is responsible for dedicated compliance and operational risk ... as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor… more
- RTX Corporation (Raleigh, NC)
- …the Enterprise Operations Global Trade team, the Global Trade Manager will support ensuring regulatory compliance with the US Export Administration ... and to meet the demands of a rapidly evolving global market. The Manager , Global ...Enterprise Operations on the Central Global Trade Sanctions and Authorizations Councils. + Assess emerging compliance… more
- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… more
- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… more
- Cisco (Research Triangle Park, NC)
- …proactive risk management. * Maintain up-to-date knowledge of export controls, trade sanctions , and compliance strategies, proactively applying new findings to ... integrations. Strong interpersonal abilities to lead multiple tasks, deadlines, and compliance initiatives simultaneously. * Proven understanding of global trade… more
- Bank of America (Charlotte, NC)
- …least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes- Manager Global -Banking\_25040886-2) ... Global Financial Crimes Manager - Global ...Leaders, the Global Banking Front Line Unit (FLU), Global Banking FLUs, Global Compliance &… more
- RTX Corporation (Raleigh, NC)
- …to solve customers' toughest challenges and to meet the demands of a rapidly evolving global market. The Senior Manager , Global Trade (GT) will support the ... and develop a team dedicated to ensuring Collins' Enterprise Operations meet their global trade compliance requirements. Specifically, this role manages a team… more
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