- Gulfstream (Savannah, GA)
- …on sanctions , ITAR, export controls & antiboycott . + Develop and maintain Sanctions & Licensing KPI's . + Ensure planning, alignment & execution of ... . + Responsible for managing the metrics and related reporting for sanctions & licensing . + Conduct of audits and factual investigations concerning applicable… more
- PNC (Washington, DC)
- …an opportunity to contribute to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization, you will ... may be considered as well. The Third-Party Risk AML Manager Sr will provide AML leadership, oversight and governance...for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports ... to the Global Head of Sanctions Compliance. Establish and maintain strategies for screening solutions requires candidate be knowledgeable and familiar with screening… more
- PNC (Pittsburgh, PA)
- …prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of ... to contribute to the company's success. We are looking to hire an AML Sanctions Advisor in our Data Infrastructure, Analytics and Modeling (DIAM) team within PNC's… more
- MetaOption, LLC (Salt Lake City, UT)
- Senior Manager , Trade Compliance Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters and ... trade compliance team to accomplish all assigned responsibilities. Coordinate with the Licensing , Operations & Training, and Customs & Traffic Directorates to ensure… more
- L3Harris (Salt Lake City, UT)
- …and cyber domains in the interest of national security. Job Title: Global Trade Compliance Senior Manager Job Code: 20782 Job Location: Salt Lake City, Utah Job ... - and have every other Friday off Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters and manage… more
- HSBC (New York, NY)
- …and ensuring a high quality customer experience. As our Global Trade Solutions Senior Product Manager you will: Impact on the Business/Function + Develop ... are unsure of actions required + Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures the… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based in ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Preferred Skills/Experience: o Knowledge of Residential Lending regulations,… more
- PNC (Pittsburgh, PA)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior , you will be a ... opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , you will be within PNC's Risk, Change, Experience & Strategy (RCES)… more
- RTX Corporation (Columbus, OH)
- …to ensure compliance with all applicable laws and regulations pertaining to economic sanctions and the export and import of products, services and technical data. ... The Interiors Sr. Global Trade Export Program Manager (individual contributor) is responsible for proactively working with the business value stream leaders/teams to… more