- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- CIBC (Chicago, IL)
- …learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager , US AML and Sanctions Training to lead ... the development, implementation, and oversight of AML and sanctions training program for our US operations. This role...to ensure efficiencies and a consistent learner experience. The Senior Manager will also be responsible for… more
- HSBC (New York, NY)
- Sanctions Advisory Manager Brand: HSBC Area of...Its purpose is to oversee and manage the end-to-end sanctions compliance program for HSBC US. The US ... Financial Crime Sanctions Advisory Manager is responsible for providing...Assist in the development, administration, and implementation of the Sanctions Compliance Program + Identify, review, and… more
- American Express (Sunrise, FL)
- …oversight in any of the following areas is required: sanctions /BSA-AML/anti-corruption compliance , general compliance , operations, and/or ... American Express's Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial… more
- Citigroup (New York, NY)
- …Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...(b) Drive efficient, agile technology and processes (c) Full compliance to strategic operating model across Services lines of… more
- PNC (Pittsburgh, PA)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior ...programs for specific employees. Serves as an AML and Sanctions Program subject matter resource regarding compliance … more
- Syensqo (Greenville, TX)
- …North America Expert** will report to the NAM Export Controls & Sanctions Manager and will be responsible for ensuring compliance with and monitoring NAM ... is a plus). Prepare and present regular reports to senior management, in particular to the NAM Export Controls...management, in particular to the NAM Export Controls and Sanctions Manager , on compliance status,… more
- M&T Bank (Clanton, AL)
- …financial crimes risk management framework aligned with M&T Bank BSA/AML and sanctions compliance standards. + Act as the enterprise-wide financial crimes ... intelligence and digital assets that could materially impact our financial crimes compliance risk profile and strategic direction. Provides strategic insight to the… more
- PNC (Dallas, TX)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Human Resources Risk & ... to work with human resource teams, legal and risk partners (including senior leaders) to help ensure compliance with applicable human resources/employment… more
- Forward Air (Coppell, TX)
- Position: Senior Trade Compliance Manager Job Description: The Senior Trade Compliance Manager will be responsible for the development, ... This role requires a hands-on leader who can provide strategic guidance to senior leadership, manage day-to-day compliance operations, and foster a culture of… more