- Bank of America (Boston, MA)
- Audit Manager - Economic Sanctions New York, New York;Boston, Massachusetts; Charlotte, North Carolina **Job Description:** At Bank of America, we are ... mentoring team members. **Responsibilities:** + Subject matter expertise of Economic Sanctions related risks and a solid...in US financial crime regulations including OFAC, + Perform audit reviews related to Sanctions and other… more
- Citigroup (Washington, DC)
- …to ensure that the controls identified are operating effectively. Acting as an Economic Sanctions Subject Matter Expert responsible for overseeing the bank's ... Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to...contact for US and foreign regulators and Citi internal audit staff for Sanctions matters, as appropriate,… more
- Bank of America (Charlotte, NC)
- …About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is ... and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight...to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a… more
- US Bank (Minneapolis, MN)
- …that mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the CQA Senior Manager is responsible for effective ... of Financial Crimes related testing activities (including Anti-Money Laundering (AML) and Economic Sanctions ) within the Independent Risk Review and Assessments… more
- Techtronic Industries North America, Inc. (Brookfield, WI)
- …with all relevant US and non-U.S. import/export control laws and regulations, economic sanctions , company policies and procedures while enabling the business ... develop the biggest breakthroughs in the industry. The **Senior Trade Compliance Manager ** is responsible for the daily management and administration of the… more
- Bank of America (Plano, TX)
- …through implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know-Your-Client/Client Due ... Client Reporting Manager I - Global Operations Jacksonville, Florida;Plano, Texas;...by applying adequate business context for appropriate groups like audit , regulators + Ability to manage multiple projects at… more
- BMO Financial Group (Chicago, IL)
- …in meetings with LOB / desk heads and other areas of the firm (eg audit , 2nd line, senior management, operations, risk) + Review and monitor service performance to ... comply with applicable AML regulation can result in regulatory, reputational and monetary sanctions - both personal liability of employees in the line of business… more