- Western Union (New York, NY)
- ** Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced ... that encourages and embraces an inclusive workplace? Join Western Union as a Senior Manager , Global Sanctions and Anti-Bribery & Corruption Advisory!… more
- Scotiabank (New York, NY)
- Senior Manager , Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the ... work together to drive ambition for every future! **Purpose** The Senior Manager , Governance, Policy and Reporting, Global AML (US) contributes to the… more
- Bank of America (Charlotte, NC)
- …+ Produces and/or oversees independent sanctions related risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager Charlotte, North...sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global … more
- GE HealthCare (WI)
- **Job Description Summary** The Senior International Trade Compliance Manager is responsible for supporting the global export and sanctions compliance ... programs, including US export licensing support. As a Senior ITC Manager , you will advise GE...The international trade compliance team counsels GE HealthCare on global export control and sanctions requirements, applies… more
- TD Bank (New York, NY)
- …for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance ... and regulatory requirements. **Primary responsibilities are as follows:** + Manage AML/ sanctions risk ensuring appropriate controls are in place, update procedures,… more
- Bank of America (New York, NY)
- Global Financial Crimes Manager - Global Markets and Global Wealth & Investment Management Risk New York, New York;Jersey City, New Jersey; Charlotte, ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Global Markets… more
- MUFG (Tempe, AZ)
- …of Defence (FLoD). + Obtaining FCC QA advice from the Heads of ABC, AML, and Sanctions QA. + Communicating the approved Global FCC QA Methodology, and global ... role advises and oversees all QA teams (including MUFG Global Solution (MGS) GFCD QA, Branches, and the First...the key financial crimes controls (AML, ABC, KYC and Sanctions ) in the Americas. + As Americas GFCD QA… more
- Citigroup (Tampa, FL)
- …teams, forming partnerships at all levels within IA. Support the QA Director (QAD) and Senior Audit Manager (SVP) in fostering a strong QA partnership with the ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more
- HSBC (Atlanta, GA)
- …has been recognized by the industry's most prominent publications as the best global cash manager for corporate and financial institutions in consecutive years. ... As our Vice President, Senior Sales Manager you will: + Manage...where they are unsure of actions required + Implement Global AML, Sanctions and ABC Policies, supporting… more
- Bank of America (Charlotte, NC)
- Consumer AML High Risk Detection Senior Operations Manager Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose ... fines for non-compliance. Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...meaning of Be Alight. Learn more at careers.alight.com. The Senior Health Client Manager (Sr HCM) is… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Transaction Monitoring Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... Enterprise Policies (GC Policy) and the Enterprise Fraud Risk Management Standards. This Global Financial Crimes Manager would assist in engaging other Global… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... ** Senior Non-Qualified Defined Contribution Customer Success Manager...education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put… more
- Cummins Inc. (Kearny, NJ)
- ** Senior Project Manager Sales- PG** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your ... is all about. We are looking for a talented Senior Project Manager to join our team...may require licensing for compliance with export controls or sanctions regulations. **Experience** * Intermediate level of relevant work… more
- HSBC (New York, NY)
- …control owners and author and file reports with appropriate authorities. As our Senior Manager Major Financial Crime Investigations, you will: + Coordinate and ... globally consistent access point, conduct and co-ordinate investigative activity at country/regional/ global level, produce case output to drive action by internal… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Manager (Quality Control) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois **Job ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Alight (AR)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- Morgan Stanley (New York, NY)
- …and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager * **Location:** *New ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Manager (Quality and Training) Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Phoenix, Arizona; Chicago, Illinois ... + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF… more
- Citigroup (Tampa, FL)
- …difference in our success. **Responsibilities:** + Monitoring adherence to Citi's Global Sanctions , Anti-Money Laundering and Anti-Bribery policies and ... assigned **Qualifications:** + 6-10 years relevant work experience + Expertise of global sanctions anti-money laundering, and anti-bribery regulations, risks and… more