SENIOR PROGRAM MANAGER SANCTIONS jobs in USA, United Kingdom

sanctions compliance program across the enterprise Provide guidance and support to the Sanctions Compliance Officer, AML... Officer, senior AML leadership and business units on OFAC and other sanctions matters Prepare regulatory reports...

and recommending severity ratings under the supervision of senior team members. Responsibilities: Executes audit strategy for the... sound application of risk-based auditing by defining audit scope and audit program, and leverages automation and innovative...

will report into the Manager of SAR Team within AML & Sanctions Operations and sits within the FanDuel Group Legal & Compliance... and be successful. THE POSITION Our roster has an opening with your name on it FanDuel Group is looking to add a Senior Associate...

company’s success. We are looking to hire an AML Sanctions Manager for our Enhanced Due Diligence/High Risk Customer group... locations. Job Description Communicates and oversees one or more enterprise and business unit AML and Sanctions program...

Manager, Global Sanctions and Monitoring Blockchain.com is the world's leading software platform for digital assets... leader to join our fast-growing team as Manager, Global Sanctions and Monitoring. This role, reporting to the Global Chief...

sanctions compliance program across the enterprise Provide guidance and support to the Sanctions Compliance Officer, AML... Officer, senior AML leadership and business units on OFAC and other sanctions matters Prepare regulatory reports...

both as a technical lead as well as a program manager. The candidate must also have a strong understanding of the general silicon..._ THE ROLE: In this high-profile role, you will be the overall program leader, from concept to product delivery...

both as a technical lead as well as a program manager. The candidate must also have a strong understanding of the general silicon..._ THE ROLE: In this high-profile role, you will be the overall program leader, from concept to product delivery...

company’s success. As a Sr. Compliance Program Manager within PNC's Enterprise Compliance organization, you can be based in... office or in the field on a regular basis. Some responsibilities may be performed remotely, at manager’s discretion...

and manage our company's global trade compliance program. Reporting to the VP of Customer Fulfillment, the Senior Manager...Description : We are seeking a highly skilled and experienced Senior Manager of Trade Compliance to oversee...

and manage our company's global trade compliance program. Reporting to the VP of Customer Fulfillment, the Senior Manager...Description : We are seeking a highly skilled and experienced Senior Manager of Trade Compliance to oversee...

remote opportunity for a highly motivated Military Engines Global Trade Senior Manager to join our team... direct supervision and management of 7 F135 International GT Leads. The Senior Manager will optimize GT support for ME...

talent. THE OPPORTUNITY KFA is seeking a Senior Project Manager who brings diverse expertise with over 15 years in... responsibilities of the Senior Project Manager include: Oversee the entire design process, from crafting proposals, scopes of work...

talent. THE OPPORTUNITY KFA is seeking a Senior Project Manager who brings diverse expertise with over 15 years in... responsibilities of the Senior Project Manager include: Oversee the entire design process, from crafting proposals, scopes of work...

talent. THE OPPORTUNITY KFA is seeking a Senior Project Manager who brings diverse expertise with over 15 years in... responsibilities of the Senior Project Manager include: Oversee the entire design process, from crafting proposals, scopes of work...

talent. THE OPPORTUNITY KFA is seeking a Senior Project Manager who brings diverse expertise with over 15 years in... responsibilities of the Senior Project Manager include: Oversee the entire design process, from crafting proposals, scopes of work...

talent. THE OPPORTUNITY KFA is seeking a Senior Project Manager who brings diverse expertise with over 15 years in... responsibilities of the Senior Project Manager include: Oversee the entire design process, from crafting proposals, scopes of work...