- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance ... program in a non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with the broader zerohash Compliance team to… more
- Charles Schwab (Southlake, TX)
- …of these tools, including access, tuning, and data governance. With firm-wide responsibility for sanctions compliance , the Global Sanctions team serves ... the finance industry together. The position is within the Global Sanctions department, part of the Financial...technology needs. + Support firm-wide training efforts related to sanctions compliance . **Note: This position is only… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In ... into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime...for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Data-Analyst Sanctions -Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of… more
- Bank of America (Jacksonville, FL)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Manager - Economic Sanctions...job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk… more
- Coinbase (Washington, DC)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. *… 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...and for complying with US regulations, while also supporting global coordination and alignment. **What You'll Be Doing** This… more
- Amazon (Arlington, VA)
- …conducting reviews of customers and business activities to determine sanctions compliance requirements - Strong working knowledge of global sanctions ... sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to… more
- Santander US (Boston, MA)
- Senior Analyst, Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance 's Second Line tasks and responsibilities to ensure the Company /AML and OFAC… more
- ADP (Norfolk, VA)
- …the board of directors and senior management around economic and trade sanctions and export controls program compliance . + Identify and track necessary KPIs ... , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more