• Global Sanctions Program…

    MUFG (Tempe, AZ)
    … input on new issues and Management Action Plans to ensure consistency across the program and provide global oversight for sanction Issues Management by ... to oversee the daily operations and execution of a global financial institution's sanctions compliance program...GFCD policies and processes to develop effective and efficient oversight of sanctions reviews internally; manage the… more
    MUFG (08/08/25)
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  • Sanctions Operations Oversight , AVP

    MUFG (Irving, TX)
    …materials, along with other program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for ... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +... Sanctions Operations + Support Sanctions Operations activities and perform program governance… more
    MUFG (07/24/25)
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  • Manager-Compliance Global Sanctions

    American Express (New York, NY)
    …and together, you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based ... enterprise-wide sanctions program that focuses on; establishing minimum...an impact in this role? Working closely with the Global Sanctions Director, the Risk & Control… more
    American Express (08/29/25)
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  • Analyst - Compliance Global…

    American Express (New York, NY)
    …and together, you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based ... enterprise-wide sanctions program that focuses on establishing minimum...an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and… more
    American Express (08/29/25)
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  • Global Financial Crimes Manager - AML/…

    Bank of America (Charlotte, NC)
    Global Financial Crimes Manager - AML/ Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global -Financial-Crimes-Manager AML- Sanctions -Risk-Assessment\_25034714-2) **Job Description:** At Bank of… more
    Bank of America (09/09/25)
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  • Global Financial Crimes - Sanctions…

    MUFG (Irving, TX)
    …Summary:** MUFG Bank is seeking an experienced and highly analytical **Vice President - Global Financial Crimes** to lead the oversight and enhancement of the ... stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the development,… more
    MUFG (07/30/25)
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  • Vice President, Sanctions Officer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program . Reporting to the Chief AML Officer, ... design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives...+ Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.)… more
    Raymond James Financial, Inc. (07/26/25)
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  • Compliance Sanctions Group Manager US…

    Citigroup (Washington, DC)
    …Control (OFAC) and/or local government authorities. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures to verify adherence to ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards...as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment… more
    Citigroup (08/20/25)
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  • Director, Economic and Trade Sanctions…

    ADP (Augusta, GA)
    …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... to the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions . **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade … more
    ADP (09/06/25)
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  • Sr. Analyst, Global Trade Licensing…

    BAE Systems (Falls Church, VA)
    …matter and are part of something important. Join our dynamic BAE Systems Inc. Global Trade Licensing & Sanctions headquarters team as a subject matter expert ... Conducts pre-briefings to US government agencies as required for program activities. + Provides expert guidance to BAE Systems...based on position level and/or job specifics. **Sr. Analyst, Global Trade Licensing & Sanctions ** **115200BR** EEO… more
    BAE Systems (09/09/25)
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