- SMBC (Albany, NY)
- …Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") conducts alert reviews and investigations generally ... manages a team and establishes guidelines and provides training to identify sanctions and related Financial Crimes Compliance concerns to ensure compliance with… more
- SMBC (Sacramento, CA)
- …the Director, Head of FCC Model and Data Governance, VP, FCC Model Risk Manager will be an integral member of the Financial Crimes Compliance ("FCC") Model ... design, implementation, and enhancements of BSA/AML systems (transactions monitoring, sanctions screening, customer risk rating) and a fraud monitoring system.… more
- RTX Corporation (Concord, NH)
- …every day. Just look up. Are you ready to go beyond? We have an exciting remote opportunity for a Global Trade Manager working as part of our Legal Global ... Country: United States of America Location: PW119: New Hampshire Remote Remote Location , Remote ...that ensure compliance with the ITAR, EAR, and US sanctions regulations. - Working knowledge of US Government trade… more
- CH Robinson (Columbia, SC)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... is critical in ensuring the organization's adherence to international trade laws and sanctions , as well as fostering a robust culture of compliance across all… more
- Wabtec Corporation (Dover, DE)
- …and we want someone who is ready to move with us. **Location:** This role is remote , but if you are based near one of our hub locations (Chicago, IL; Pittsburgh, PA; ... **Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and… more
- RTX Corporation (Hartford, CT)
- Date Posted: 2025-01-22 Country: United States of America Location: PW208: Connecticut Remote Remote Location , Remote City, CT, 06035 USA Position Role ... you ready to go beyond? We have an exciting remote opportunity for a highly motivated Associate Director, Intangible...- Ensure the Global Trade Leadership Team and project manager are informed of, and can plan and track… more
- M&T Bank (Buffalo, NY)
- …projects as assigned by the department manager or Leadership Development Manager -MDP. Department Description: The BSA/AML Sanctions Model & Strategy team ... perform BSA/AML/OFAC responsibilities. Department Responsibilities: You'll work on the BSA/AML Sanctions Model & Strategy team in Compliance Risk Management and will… more
- PNC (Strongsville, OH)
- …Dallas, TX. Responsibilities require time in the office with the opportunity for remote work at the manager 's discretion. Job Summary: The Software Enigneering ... an opportunity to contribute to the company's success. As a Software Engineering Manager within PNC's ACFR organization, the preferred candidate will reside and work… more
- Molina Healthcare (Hialeah, FL)
- **JOB DESCRIPTION** **Job Summary** The Pharmacy Manager , Health Plan Pharmacy Services is an integral role of the Health Plan leadership team, assisting the team in ... and unrestricted Pharmacist license in good standing. + Must be free of sanctions from Medicaid or any other government program and without restrictions that would… more
- Alight (NJ)
- …Be Alight. Learn more at careers.alight.com (https://careers.alight.com/us/en) . **RN- Nurse Team Manager ** (hybrid work arrangement) As a Nurse Team Manager , ... parties involved in disability cases. The RN Nurse Team Manager will have team management responsibility, including coaching, guiding...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more