- Citigroup (Washington, DC)
- … sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key ... regulatory guidance to Citi's business units. + Managing a specialized team of Compliance professionals responsible for the execution of Sanctions regulatory and… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the… more
- Citigroup (New York, NY)
- …large Financial Institution, or regulatory body. + 3+ years work experience in sanctions compliance , risk, or a control-related function + Significant experience ... clearly and succinctly to senior management in the business and in sanctions compliance . + Aptitude to independently determine what is material, relevant and… more
- Treasury, Departmental Offices (Washington, DC)
- …to: ensuring a financial institution's or corporation's compliance with economic sanctions ; advising clients on sanctions compliance ; analyzing economic ... sanctions -related license requests; researching individuals or entities to assess their sanctions compliance ; or advising financial institutions or the public… more
- SMBC (Jersey City, NJ)
- … Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions ... to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners… more
- RELX INC (Philadelphia, PA)
- …engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance . Responsibilities + Conducting Compliance Investigations: ... compliance and transparency. + Conducting Operational Oversight: Support the global trade sanctions compliance program by drafting sanctions policies and… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk… more
- Santander US (New York, NY)
- …of America The Senior Director , Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be ... Senior Director , AML Compliance Model Validation Country:...and Artificial intelligence to applications in Transaction monitoring and Sanctions screening. + Solid communication skills + Ability to… more
- Ankura (NY)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more