- MUFG (Irving, TX)
- …financial and trade alerts identified by screening systems * Collaborating with global sanctions colleagues to review transactions * Managing transaction ... **Functional Skills** * Working knowledge of relevant regional and international sanctions policies and procedures, regulatory guidelines and agencies * Commonly… more
- MUFG (Tempe, AZ)
- …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
- JPMorgan Chase (Newark, DE)
- …striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice President within the ... You will drive the implementation and execution of JPMorgan Chase's Firmwide Sanctions program while exercising sound judgment and maintaining the highest… more
- Bank of America (Charlotte, NC)
- …Bachelor's degree or equivalent experience **Desired qualifications:** + Experience in managing sanctions program issues and metrics + Ability to handle multiple ... Global Financial Crimes Specialist - Economic Sanctions...alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance… more
- MUFG (Irving, TX)
- …individual will support in the oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program . The GSCD Program is ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management, technology, … more
- 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 ... with stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the Global … more
- ADP (Roseland, NJ)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... the other two days. **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade Sanctions and Export...of directors and senior management around economic and trade sanctions and export controls program compliance. +… more
- CIBC (Chicago, IL)
- … Training to lead the development, implementation, and oversight of AML and sanctions training program for our US operations. This role plays a critical part ... and Sanctions risk management framework. + Ensure the training program remains current with regulatory expectations, internal policies, and emerging risk areas.… more
- American Express (Sunrise, FL)
- … Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC ... politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and also...+ 2 years of work experience in process management/operational oversight in any of the following areas is required:… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, ... management behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Global Transaction Business, including for new… more