- American Express (New York, NY)
- … Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the ... will help us define the future of American Express. Global Sanctions is responsible for developing and...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk ... will help us define the future of American Express. Global Sanctions is responsible for developing and...assessment, and ultimate residual risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment… more
- Bank of America (Charlotte, NC)
- …The Global Financial Crimes AML/ Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money Laundering ... Global Financial Crimes Manager - AML/ Sanctions Risk Assessment Charlotte,...(AML) and Economic Sanctions compliance and operational risk practices. Key responsibilities include developing,… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment...and/or local government authorities. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures to… more
- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's ... and implement policies and procedures to ensure compliance with US and global regulations and sanctions programs that align to the enterprise sanctions… more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime...for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record… more
- Gulfstream (Savannah, GA)
- …influencing the organization and ensuring successful execution of the global sanctions , ITAR, export controls & anti-boycott compliance programs to provide ... the sanctions , ITAR, export controls and antiboycott compliance programs within the Global Trade team.... Compliance Office as appropriate with respect to sanctions compliance . + Manage a team… more
- Bank of America (Charlotte, NC)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group-Operations- Manager Sanctions ... Senior Group Operations Manager - Sanctions Screening Center of...across operations segments. The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Charlotte, NC)
- …various models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of ... Excellence for economic sanctions monitoring is part of Global Payment...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Dow Jones (Princeton, NJ)
- …ability to communicate effectively Preferred: + Knowledge of the workings of the global Sanctions landscape + Automation skills, such as advanced knowledge of ... About the Role Dow Jones Risk & Compliance is a global provider of...bodies or securities regulators. You will report to the Manager , Sanctions & Other Official Lists. You… more
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