- Intuit (Atlanta, GA)
- **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
- 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
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations- Manager Sanctions ... Senior Group Operations Manager - Sanctions Screening Center of...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) Sanctions responsible for overseeing the Level 3 alert ... risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development… more
- FirstBank PR (San Juan, PR)
- …execution of the BSA/AML/ Sanctions Compliance Program directly to the Compliance Assistant Manager . . Support the execution and development of the OFAC/ ... execution of the Corporation's Sanctions Program. This position assists the Compliance Assistant Manager in conducting daily operational tasks and ensuring… more
- Bank of America (Charlotte, NC)
- …requirements. The Global Financial Crimes AML/ Sanctions Risk Assessment Manager is responsible for supporting compliance with substantive Anti-Money ... Global Financial Crimes Manager - AML/ Sanctions Risk Assessment Charlotte,...Laundering (AML) and Economic Sanctions compliance and operational risk practices. Key responsibilities include developing,… more
- Bank of America (Scranton, PA)
- Senior Operations Analyst - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/ Senior -Operations-Analyst Sanctions -Screening-Center-of-Excellence\_25036579) **Job Description:** At Bank of… more
- PNC (Cleveland, OH)
- …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
- Bank of America (Charlotte, NC)
- …various models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of ... of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ...and Regulatory exams. + Work with a range of senior stakeholders across various functions including the Model Development,… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the ... export controls compliance issues. * Drive continual improvements in IEEE’s sanctions compliance program, in coordination with other stakeholders in Legal &… more