- 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
- 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
- MUFG (Irving, TX)
- …direction and oversight for the development and enhancement of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global standards and ... sanctions risks to safeguard the organization. + Technical Oversight : Manage the team focused on the technical aspects...+ Audits, Testing, and Model Validations: Oversee that the sanctions screening program is well positioned to… 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
- Bank of America (New York, NY)
- …guidance on sanctions -related matters, including compliance with OFAC, EU, UK, and other global sanctions regimes. + Assess and advise on sanctions risks ... Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory...alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance… 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
- ADP (Roseland, NJ)
- …Sanctions ** The Senior Director, AML Practice, Export Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing ... Global Financial Crimes Compliance Officer. **Responsibilities:** + Oversee and maintain Global AML/CTF and economic and trade sanctions and export controls… more
- TD Bank (Vienna, VA)
- …Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight , and execution of the ML/TF, Sanctions , and ABAC risk assessments ... The FCRM US ABAC Risk Assessment Analyst will assist in conducting the US ML/TF, Sanctions Risk Assessment across all US segments and for the maintenance of ML/TF, … more
- 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
- Santander US (New York, NY)
- …sanctions compliance program across US CIB operations in alignment with Global Sanctions program . Develops and maintains policies, procedures, and ... sanctions laws and other regulatory developments, ensuring the sanctions compliance program is updated accordingly. Leads...(will be a plus but not required) Experience with global sanctions regimes (EU, UN, UK) and… more
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