- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...Required Qualifications: + 7-10 years of experience in compliance operations , project execution, or a related area. + Bachelor's… more
- SMBC (Jersey City, NJ)
- …Division FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions , Fraud and Anti-Bribery & Corruption testing. The role is responsible for ... overseeing the day-to-day operations and managing a team of compliance professionals performing...SMBC's controls to mitigate the risks related to BSA/AML, Sanctions , Fraud and Anti-Bribery and Corruption, assess adherence to… more
- Micron Technology, Inc. (Boise, ID)
- …Micron Technology is seeking a highly experienced and strategic Global Trade Compliance Senior Manager to lead and enhance import and customs operations ... qualified candidates. **Responsibilities** + Manage US import and customs operations , includingcustoms brokerage tasks, entry processes, and post-entry reviews. +… more
- HSBC (New York, NY)
- …and specific work location. Qualifications + Substansial experience as a regulator, or a senior compliance manager across all areas of Compliance risk within a ... managers + Maintain and develop positive and professional working relationships with senior business managers and Compliance colleagues + Create an environment for… more
- Bank of America (Charlotte, NC)
- Sr Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Operations - Manager Sanctions -Screening-Center-of-Excellence\_25043032) **Job… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. In this ... role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and… 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 ....to ensure efficiencies and a consistent learner experience. The Senior Manager will also be responsible for… more
- Citigroup (New York, NY)
- …(e) Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ ... **Services Sanctions Operations - Level 2 Payments...countries that are centralized in processing hubs globally. The Manager will be responsible to provide best-in-class service to… more
- Syensqo (Greenville, TX)
- …Sanctions North America Expert** will report to the NAM Export Controls & Sanctions Manager and will be responsible for ensuring compliance with and ... requirements. + **Government Relations** : Support the NAM Export Controls and Sanctions Manager in interactions with relevant government authorities in North… 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 audit + ... associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening, and also manages risk associated… more
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