- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Regulations Advisor , you will be responsible for the ... and will receive training to help you grow in this position. As a Sanctions Regulations Advisor you will: Coordinate OFAC's activities in development of new… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor ** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor ...is in compliance with global financial crimes laws and regulations . + This role requires a combination of legal… more
- PNC (Raleigh, NC)
- …to the company's success. We are looking to hire a Third-Party Risk AML Advisor within PNC's Enterprise BSA/AML & Sanctions organization in Independent Risk ... the incumbent should demonstrate a sound understanding of the BSA/AML regulations either through practical experience in core BSA/AML operational functions or… more
- Bank of America (Pennington, NJ)
- … Sanctions risk management and compliance + Deep knowledge of AML & Sanctions and corresponding regulations + Track record of engaging and influencing senior ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; Chicago,… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Compliance Program Advisor , you will be within PNC's First Line of Defense (1LOD), supporting the ... meetings and Issues. In addition to the job description below, the Compliance Program Advisor will be responsible for the following: * Serving as the 1LOD FDIC 370… more
- Santander US (Miami, FL)
- AML Compliance, System and Program Sr. Advisor Miami, United States of America **Job Description** Monitors activities to minimize the company's exposure to risk. ... all of the company's activities adhere to the necessary rules and regulations , and that the company complies with legal/regulatory statutes and jurisdictions. This… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Compliance Program Advisor within PNC's Enterprise Compliance organization you will be responsible for ... compliance program objectives for assigned area, products/services, and applicable regulations . Communicates and socializes compliance program objectives to senior… more
- Edward Jones (Tempe, AZ)
- …and Compliance functions, specifically the movement of funds and securities and related regulations . + Requires knowledge of BSA/AML and Sanctions Firm Policy, ... of Investigators focused on complying with firm policies/procedures and regulations including, but not limited to BSA, USA Patriot...client accounts, or the activity of both the Financial Advisor and branch staff by performing account and customer… more
- Bank of America (Seattle, WA)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves...guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more