- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary… 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...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
- PNC (Cleveland, OH)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... Advisor to support Treasury Management within PNC's Enterprise Advisory group in AML. The incumbent should have 5+ years...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- American Express (Sandy, UT)
- … (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global ... to identify and assess new threatsCollaborate with internal stakeholders across compliance , investigations, global security, fraud, sanctions , first-line, and… more
- MUFG (Irving, TX)
- …Americas team is seeking a Vice President to serve as a Financial Crimes Compliance Technology Manager . This role will support the Americas team in overseeing ... of sanctions screening applications and related projects to ensure compliance with US regulations and internal technical standards. + Support issue resolution… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... its Energy and Building Technology business sector, the Bosch Group plans to take over the global HVAC solutions...of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +… more
- Lenovo (Morrisville, NC)
- Export Compliance and Licensing Manager II **General Information** Req # WD00087430 Career area: Hardware Engineering Country/Region: United States of America ... listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY). This transformation together...technology controls strategy. This position will report to theSenior Manager , Export Compliance and Licensing. This role… more
- PNC (Cleveland, OH)
- …a Compliance Program Specialist Senior within PNC's Independent Risk Management's Compliance organization supporting the Asset Management Group (AMG) line of ... at manager 's discretion. Preferred Qualifications: *Prior working experience in Compliance or Audit *Knowledge of fiduciary activities specific to 12 CFR 9… more
- TXNM Energy (Alvin, TX)
- …and drafts responses to RSAWS in preparation for audits; coordinates with the NERC Compliance group and Internal Audit during any internal compliance audits ... TNP NERC Compliance Project Manager Location: Alvin, TX,...as a primary liaison to the TXNM Energy NERC Compliance Governance group for external audits, spot… more
- NBC Universal (New York, NY)
- …spin-off is expected to be completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role in shaping and implementing the ... within an in-house legal or compliance function. + Familiarity with compliance topics such as anti-corruption, sanctions , conflicts of interest, and… more