- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Group- Operations - Manager Sanctions - Screening -Center-of-Excellence\_25031154) **Job… more
- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Operations - Manager Sanctions - Screening -Center-of-Excellence\_25037803) **Job… more
- Bank of America (Scranton, PA)
- Sr Operations Team Lead - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Operations -Team-Lead Sanctions - Screening -Center-of-Excellence\_25036573-2) **Job Description:** At… more
- Bank of America (Richmond, VA)
- Operations Analyst - 3rd Shift- Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Operations -Analyst 3rd-Shift-- Sanctions - Screening -Center-of-Excellence\_25037811-1) **Job Description:** At… more
- Comerica (Farmington Hills, MI)
- …to sanctions and trade regulations by being responsible for the daily operations of the bank-wide Sanctions screening process. This role is ... Job Description Sanctions Compliance Manager The Sanctions...periodic audits of automated OFAC systems to ensure sanction screening processes are compliant with regulatory expectations. Screening… more
- Intuit (Atlanta, GA)
- …various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work ... **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. In this… more
- Amazon (Seattle, WA)
- Description We're looking for a proven Senior Manager , PM-T to lead the product vision, strategy, roadmap, innovation and execution of one or more products that ... keeps Amazon business compliant with Sanctions laws. Our ideal candidate will have a deep...Work closely with engineering, design, Machine learning science, and Operations in an agile environment to deliver products to… more
- Dollar Tree (Chesapeake, VA)
- …This role provides manager level support for matters related to sanctions , restricted party compliance, business partner screening , CTPAT and post entry ... Dollar Tree's Trade Compliance program as it relates to sanctions screening , CTPAT and other Customs and...& Responsibilities:** Oversees the day to day trade compliance operations . + Manage an effective global sanctions … more
- Bank of America (Richmond, VA)
- Sr Operations Manager - Wire Exception & Repair - 3rd Shift Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... for transactions initiated through various channels. + The team also provides sanctions screening on transactions for multiple products, in accordance with… more
- CH Robinson (Des Moines, IA)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... that transactions, shipments, customer engagements, and routing decisions comply with US sanctions and export laws. The position is also responsible for fostering a… more