• 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
    DirectEmployers Association (10/23/25)
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  • Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...all aspects of the Customer Due Diligence program, ensuring compliance with anti-money laundering (AML), Bank Secrecy Act (BSA),… more
    DirectEmployers Association (10/11/25)
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  • Micron Technology, Inc. (Boise, ID)
    … risks. Micron Technology is seeking a highly experienced and strategic Global Trade Compliance Senior Manager to lead and enhance import and customs ... learn, communicate and advance faster than ever. Micron Technology's Global Trade Compliance team is responsible for ensuring adherence to international trade laws… more
    DirectEmployers Association (10/15/25)
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  • SMBC (Jersey City, NJ)
    …years of specialized experience in Financial Services + Minimum 8-10 years of BSA/AML/ Sanctions compliance experience (eg, compliance , internal audit, AML ... CFE-Certified Fraud Examiner, CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager -CRCM). Software Systems / Programming Languages +… more
    DirectEmployers Association (10/17/25)
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  • HSBC (New York, NY)
    …and specific work location. Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance ... managers + Maintain and develop positive and professional working relationships with senior business managers and Compliance colleagues + Create an environment… more
    DirectEmployers Association (10/23/25)
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  • Senior Compliance Manager…

    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
    Intuit (10/21/25)
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  • Senior Manager , US AML…

    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
    CIBC (10/30/25)
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  • Manager - Compliance…

    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
    American Express (10/30/25)
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  • Services Operations Sanctions Director

    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
    Citigroup (10/02/25)
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  • AML Sanctions Advisor

    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
    PNC (09/12/25)
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