AML Sanctions Group Manager

Job SummaryPNC, a leading financial institution, is seeking a highly skilled Third-Party Risk AML Advisor to join its Enterprise BSA/AML & Sanctions organization in Independent Risk Management.Key ResponsibilitiesProvide AML oversight and governance of customer and partnership relationships that implicate third-party access to PNC banking services or...

Job SummaryCitibank is seeking a highly skilled Senior Compliance Risk Manager - Sanctions to join our team. This role will be responsible for providing regulatory guidance on business activities and products, leading internal investigations, and overseeing the risk management of sanctions lists.Key ResponsibilitiesRegulatory Guidance: Provide expert advice...

Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled and experienced Director - Compliance Sanctions Specialist to join our team. As a key member of our Compliance and Control department, you will be responsible for providing regulatory guidance on business activities and products, leading internal investigations, and overseeing...

The Financial Crimes Customer Due Diligence Utility Manager will lead a team of professionals responsible for the design, development, implementation, and oversight of a CDD utility to support a groundbreaking cross-border payment review program. This role will involve leading cross-functional teams to develop a flexible and sophisticated CDD application...

The following are the duties of this position at the GS-15. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. Be responsible for the management and direction of staff responsible for the development of designation targets, conduct of...

The following are the duties of this position at the GS-15. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.Be responsible for the management and direction of staff responsible for the development of designation targets, conduct of...

Job DescriptionJob DescriptionWe are seeking a driven and highly skilled Project Manager to help drive technology projects and initiatives related to our financial crimes platform. Projects will involve the development of new features and functions within existing and new applications to further build out a comprehensive solution focused on AML/KYC/CTF...

Job DescriptionJob DescriptionK2 Integrity is looking for a managing director for our Financial Crimes Risk Management practice with deep subject-matter expertise and experience in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing space. The managing...

Job DescriptionJob DescriptionK2 Integrity is looking for a senior director of operations to join our Financial Crimes Risk Management Practice. The senior director will work closely with the leadership of the FCRM practice on a groundbreaking engagement that involves elements of live payment review, transaction monitoring, and jurisdictional technical...

Company DescriptionBlock is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups...

We are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This role will focus on developing, supporting the implementation of, and maintaining policies and procedures related to all aspects of our transaction review process as well...

We are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This role will focus on developing, supporting the implementation of, and maintaining policies and procedures related to all aspects of our transaction review process as well...

Position OverviewSparks Group, in partnership with a prominent non-profit organization, is seeking a proficient Grants and Financial Operations Manager. This role will report directly to the CFO and is tasked with supervising financial operations, generating fiscal reports, and overseeing a variety of federal and non-federal grants. The successful candidate...

Investigative Analyst Job #: req29021 Organization: World Bank Sector: Other Grade: GE Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Washington, DC,United States Required Language(s): French and English Preferred Language(s): Closing Date: 9/13/2024 (MM/DD/YYYY) at 11:59pm UTC Description Do you want to build...

Please Note: Employees will be required to report to their assigned office location at least 2 day per week for non-supervisory positions and 3 days per week for supervisory/managerial positions unless the position advertised is designated as a remote-only position.The Office of Compliance (OC) is responsible for illicit finance compliance, EXIM Charter...

About the RoleK2 Integrity Holdings, Inc. is seeking an experienced professional to lead our Financial Crimes Risk Management practice. The ideal candidate will have deep subject-matter expertise in anti-money laundering/combatting the financing of terrorism (AML/CFT) issues, specifically in credit card networks, payments, and the payment processing...

Job DescriptionJob DescriptionNous recherchons pour le compte d'une banque internationale, basée à Casablanca, un Chef de Projet MOA/MOE en Sécurité Financière, rattaché à la DU Risque, Finance, Compliance de la Direction Solutions.Missions principales :Gestion et suivi des projets et évolutionsGestion de la relation projet avec les...

Timmons Group is seeking a Civil Project Manager/ Senior Civil Project Manager - Transportation Group candidate to join our Transportation Design Group located in our Washington, DC office location. Essential Duties and Responsibilities of a successf Civil, Project Manager, Manager, Project, Transportation, Transport, Construction, Business Services

Job Description Timmons Group is seeking a Civil Project Manager/Senior Civil Project Manager - Transportation Group candidate to join our Transportation Design Group located in our Washington, DC office location. Essential Duties and Responsibilities of a successful candidate include but are not limited to: The Project Manager is responsible for the...

Company DescriptionJob Description Timmons Group is seeking a Civil Project Manager/Senior Civil Project Manager - Transportation Group candidate for our Transportation Design Group locatedin our Washington, DC office. Essential Duties and Responsibilities of a successful candidate include but are not limited to: The Project Manager is responsible for the...