- Truist (Atlanta, GA)
- … laws and regulations. Requires a technical understanding of US economic and financial sanctions (primarily OFAC). This position is an office-centric position. ... laws and regulations. 7. Keep aware of national and global events and industry trends relating to sanctions...and laws (particularly OFAC) and experience assessing economic and financial sanctions regulations with specific fact patterns.… more
- American Express (New York, NY)
- …on inherent risk, control assessment, and ultimate residual risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and ... will help us define the future of American Express. Global Sanctions is responsible for developing and...a team environment. **Preferred Qualifications:** + 2 years of Financial Crimes ( Sanctions ) experience preferred… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the ... oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program...and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building… more
- JPMorgan Chase (Newark, DE)
- …real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside ... challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative… more
- Charles Schwab (Southlake, TX)
- …is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. The department is responsible for assessing ... these tools, including access, tuning, and data governance. With firm-wide responsibility for sanctions compliance, the Global Sanctions team serves as the… more
- ADP (Norfolk, VA)
- …and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions /export controls requirements + ... the other two days. **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade Sanctions and Export...that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation… more
- MUFG (Irving, TX)
- …This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions ... MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense...Defense teams in the Americas, and other teams within Global Sanctions Advisory to review customers' … more
- JPMorgan Chase (Washington, DC)
- …Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC") Strategy Team, you will provide ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- US Bank (Charlotte, NC)
- …oversight of screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...within budget **Regulatory Knowledge:** + Knowledge of federal economic sanctions regulations and the global sanctions… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into… more
- MUFG (Irving, TX)
- …team will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions ,...+ Play a leading role in financial crimes compliance related projects and engage with global… more
- Bank of America (Dallas, TX)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina, United States;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed ... of the FLUs and CFs directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Global Banking Program… more
- Bank of America (Washington, DC)
- Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina, United States;Washington, District of Columbia; Atlanta, Georgia **To proceed ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards… more
- MUFG (Irving, TX)
- …Summary:** This position reports into the Advisory, Risk and Controls pillar of the Global Financial Crimes Division (GFCD) HQS Technology team. This ... on the development and maintenance of Standards, procedures and guidelines supporting Financial Crimes Compliance (FCC) and Core Compliance (CC) systems… more
- Bank of America (Washington, DC)
- Global Financial Crimes Manager...coverage and red flag frameworks + Working knowledge of sanctions , fraud, and other financial crime typologies ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The ** Global Financial Crimes Manager - Red Flags… more
- MUFG (Irving, TX)
- …required. **Qualifications:** + Minimum of 7 years of experience in Financial Crimes Space with sound knowledge of Sanctions Screening, KYC and Transaction ... The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in...with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in ... performing deep dives and targeted risk-based thematic reviews of financial crimes compliance (AML, Sanctions ,...7 years of experience within the financial crimes compliance area of a global bank,… more
- MUFG (Irving, TX)
- …and best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance ... utilizing artificial intelligence. + Play a leading role in financial crimes and/or core compliance related projects...crimes compliance and/or core compliance area of a global bank, consulting firm, or regulatory agency. + Experience… more
- MUFG (Tempe, AZ)
- …our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD") will ... crimes compliance issues program in accordance with the Global Financial Crimes Compliance Escalation...Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery… more
- MUFG (Irving, TX)
- …with respect to local or entity-specific risk assessments. + Financial Crimes experience including a background with AML, Sanctions , or ABC, including ... details. **Job Summary:** This position will be responsible for supporting MUFG's financial crimes compliance ("FCC") risk assessment and monitoring activities… more