- Gulfstream (Savannah, GA)
- …on sanctions , ITAR, export controls & antiboycott . + Develop and maintain Sanctions & Licensing KPI's . + Ensure planning, alignment & execution of ... . + Responsible for managing the metrics and related reporting for sanctions & licensing . + Conduct of audits and factual investigations concerning applicable… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization, you will ... may be considered as well. The Third-Party Risk AML Manager Sr will provide AML leadership, oversight and governance...for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk… more
- BMO Financial Group (Chicago, IL)
- …experience managing a team of investigators who review moderate to complex sanctions risk exposure, specifically within wire transfers, letters or credit and other ... high risk referrals. Experience handling or dealing with the following: + New Sanctions Regulations, Executive Orders, Advisories, and Alerts + General & Specific … more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports ... to the Global Head of Sanctions Compliance. Establish and maintain strategies for screening solutions requires candidate be knowledgeable and familiar with screening… more
- Syensqo (Princeton, NJ)
- Job ID 31947 **US Export Controls & Sanctions Manager ** Regular Greenville - TX, United States of America (https://www.google.com/maps/place/Greenville - ... key member of the **Global Trade Organisation, the Export Compliance, North America Manager ** core responsibilities include ITAR and BIS licensing for the Group,… more
- PNC (Pittsburgh, PA)
- …prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of ... to contribute to the company's success. We are looking to hire an AML Sanctions Advisor in our Data Infrastructure, Analytics and Modeling (DIAM) team within PNC's… more
- PNC (Brock, NE)
- …a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. **PNC will not provide sponsorship for employment visas or participate ... in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - Screening tools: Fircosoft, Actimize, World-Check Data… more
- The Hershey Company (Hershey, PA)
- Job Location: Hershey, PA * Role Overview:* The Senior Manager , Global Trade Compliance is tasked with ensuring that the organization's global trade activities ... compliance framework, monitoring regulatory changes, and mitigating compliance risks. The Senior Manager will collaborate with various departments, providing… more
- PNC (IL)
- …have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior (GOV), you will be within PNC's Retail organization supporting ... position may not be available in all geographic locations. As a Compliance Program Manager Senior (GOV), you will lead the team responsible for advancing… more
- MetaOption, LLC (Salt Lake City, UT)
- Senior Manager , Trade Compliance Job Description: The Global Trade Compliance Senior Manager will be responsible for all Trade Compliance matters and ... trade compliance team to accomplish all assigned responsibilities. Coordinate with the Licensing , Operations & Training, and Customs & Traffic Directorates to ensure… more