- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's ... this role is responsible for required regulatory reporting. Position Responsibilities: Sanctions Compliance Develop and implement policies and procedures… more
- PNC (Pittsburgh, PA)
- … Sanctions organization. Position reports to the Global Head of Sanctions Compliance . Establish and maintain strategies for screening solutions requires ... Sanctions Technology required, Knowledge and familiarity with regulations associated with Sanctions Compliance is preferred. This position is primarily based… more
- Gulfstream (Savannah, GA)
- …and collaborate with the Anti-Corruption Compliance Office as appropriate with respect to sanctions compliance . + Manage a team of sanctions & licensing ... preferred. Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs… more
- Syensqo (Princeton, NJ)
- Job ID 31947 **US Export Controls & Sanctions Manager ** Regular Greenville - TX, United States of America (https://www.google.com/maps/place/Greenville - ... delivery of training programs to enhance awareness of export controls and sanctions compliance requirements within the organization, particularly in high-risk… more
- Bank of America (Richmond, VA)
- …that reviews all of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's ... decisions **Required Qualifications:** + 2+ year experience in Operations or Compliance + Experience & knowledge ofeconomic sanctions program requirements… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Dow Jones (Princeton, NJ)
- …US, national law enforcement bodies or securities regulators. You will report to the Manager , Sanctions & Other Official Lists. You will be based in Princeton. ... About the Role Dow Jones Risk & Compliance is a global provider of third-party risk...our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk. You will join… more
- RTX Corporation (Hartford, CT)
- …As part of the Enterprise Operations Global Trade team, the Global Trade Manager will support ensuring regulatory compliance with the US Export Administration ... and guidance in the following areas: anti-boycott/restrictive trade practices, compliance training, recordkeeping, JC and HTS classifications, sanctions ,… more
- Huntington National Bank (Columbus, OH)
- …products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to continuously improving Customer Risk Management, Transaction ... Audit, product groups, and lines of business stakeholders.The AML Product Manager job profile provides multi-faceted support for BSA Operations Leadership and… more
- Capital One (Mclean, VA)
- …processes comply with Anti-Money Laundering and Sanctions regulations. The Compliance Testing Senior Manager will be responsible for overseeing the ... + 5+ years of people management experience + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified… more