- Citigroup (Washington, DC)
- …global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners. ... Serves as a senior compliance risk officer for Independent Compliance Risk...Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office… more
- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- Morgan Stanley (Baltimore, MD)
- …**Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager ( Vice President )* **Location:** *Maryland-Baltimore* **Requisition ID:** ... and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global...broad understanding of key AML and reputational risks (PEPs, Sanctions , AB&C, etc.) required. + A background in general… more
- Citigroup (Irving, TX)
- …communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end ... these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. +… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. Job Summary: The Senior Auditor I role within Internal Audit Financial Crimes & Compliance Issues ... experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and or Compliance processes and regulatory… more
- JPMorgan Chase (Tampa, FL)
- …currencies, around the world. As a Head of Trade Transaction Control Management - Vice President in Trade and Working Capital ("T&WC") Operations team, you will ... Experts responsible for: investigating and providing decisions daily on transaction escalations ( Sanctions / Money Laundering / Boycott / Export Control / Fraud /… more
- Morgan Stanley (Baltimore, MD)
- …and talents. **Job:** **Other* **Title:** *Global Financial Crimes: Risk Assessment Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more
- Citigroup (O'Fallon, MO)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... accountabilities are embedded within FLUs, including providing training and leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- Morgan Stanley (Miami, FL)
- …*Financial Crimes Program Design: Oversight, Emerging Risk & Transformation - Vice President * **Location:** *Florida-Miami* **Requisition ID:** *3258085* ... expectations as well as championing the customer experience. Serve as a senior risk manager for 1L Financial Crimes responsible for establishing internal strategies,… more