- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank ... Secrecy Act (BSA)/Anti-Money Laundering (AML) Global Sanctions team. This position will be...the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Sanctions Advisory will report into the AVP, US Head ... and Anti-Bribery Anti-Corruption. This role will be a trusted advisor to the lines of business on sanctions...controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior … more
- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial Crimes ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
- Phillips 66 (Houston, TX)
- …+ Serve as a key advisor to leadership, providing insights into global third-party, supply chain, anti-corruption, and sanctions risks. + Support the ... including the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and global sanctions regimes. The Manager will collaborate cross-functionally and globally,… more
- The Hershey Company (Hershey, PA)
- …1. Strategic Compliance Advisory: Serve as the primary advisor to senior leadership on all global trade compliance matters, providing strategic insights ... Job Location: Hershey, PA * Role Overview:* The Senior Manager, Global Trade Compliance is...role focused on compliance. * Knowledge: Deep expertise in global trade compliance regulations, including export controls, sanctions… more
- Marriott Vacations Worldwide (Orlando, FL)
- …objectives. Business Context Marriott Vacations Worldwide (MVW) is a leading global vacation company that offers vacation ownership, exchange, rental and resort ... drive them forward: delivering unforgettable experiences that make vacation dreams come true. Global Technology (GT) Context The Global Privacy Office (GPO) is… more
- MUFG (Tampa, FL)
- …integrity of information. + Participate in solution implementation and documentation. + Act as advisor or coach to new or lower-level analysts and work as a team to ... performing other duties and functions as assigned. + Acts as SME to senior stakeholders and /or other team members + Escalate compliance concerns. + Build… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...for each area. + Act as a subject matter advisor to enhance existing FCC Risk Assessment procedures, and… more