- MUFG (Irving, TX)
- … 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
- PNC (Tampa, FL)
- …to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be based ... Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and… more
- Bank of America (New York, NY)
- …as associated with metrics and governance routines, for effective sanctions program functioning. + Maintenance and oversight of a comprehensive inventory of ... Financial Crimes Program Team from a Global Economic Sanctions perspective, with particular responsibility...oversight , coordination and proactive management of issues within Global Economic Sanctions , across Global … more
- MUFG (Irving, TX)
- …will lead in the continuous enhancement and oversight of the Bank's Global Sanctions Compliance program , including strategic execution of day-to-day ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual...+ A **ssisting the Head of Global Sanctions Advisory with day-to-day operations** of the program… more
- Scotiabank (New York, NY)
- …teams globally in connection with the range of program execution and oversight tasks associated with financial crimes and sanctions . + Building strong ... Director, Global Sanctions Regulatory and Emerging Risks...and other key stakeholders in connection with the Bank's Sanctions Program and working collaboratively across functional… 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 ... stakeholders in Risk, Technology, Compliance, and Audit to strengthen the Bank's global financial crime program . **Qualifications:** + Lead the development,… more
- 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
- Citigroup (Florence, KY)
- …business, compliance and operations to provide transparency on initiatives + Work with Global Sanctions team to provide strategic direction and develop all ... role is the designated by the business and is responsible for managing sanctions compliance risk, through actives and the oversight of execution.… more
- Lilly (Indianapolis, IN)
- …for export and trade sanctions controls. + Manage Daily Export Operations: Executing global export compliance as it relates to U. S. Sanctions and exports, ... to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work… more
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