- Banc of California (Santa Ana, CA)
- …USAPA, Title 31 Code Federal Regulations Chapter X regulations and requirements, and OFAC Sanctions and experience in Sanctions investigations, for various ... and Screening Manager is responsible for managing the Bank's compliance with CTR and OFAC . This position... OFAC related matters. + Maintain proficiency in OFAC and Sanctions regulations to ensure reviews… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions ... of sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to further… more
- MUFG (Irving, TX)
- …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
- CH Robinson (Des Moines, IA)
- …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... to next level of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into VP. +… more
- MUFG (Irving, TX)
- …Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will… more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You Make:** The Senior Analyst is responsible for the BSA/AML/ OFAC Compliance sampling, developing, testing, monitoring, and...data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage… more
- Zions Bancorporation (Midvale, UT)
- …duties as assigned. Qualifications: . Bachelor's degree and 4+ years of related OFAC / Sanctions compliance processes, procedures, and regulations or other ... will have the skills and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening… more
- MUFG (Tempe, AZ)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- Dollar Tree (Chesapeake, VA)
- …the day to day trade compliance operations. + Manage an effective global sanctions compliance program ( OFAC /multinational lists, as well as UFLPA and WRO ... for sanctions list management and sanctions screening issues, by proactively identifying regulatory compliance...sanctions related matters. + Experience working with CBP, OFAC and other government agencies. + Previous experience with… more
- KeyBank (Lea County, NM)
- …Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk ... - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role...solid working knowledge of BSA/AML, general financial crimes, and OFAC / Sanctions / Export Controls, (2)… more
- KeyBank (Brooklyn, OH)
- …knowledgeable resource. This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a ... identify the critical issue and drive resolution. + Expert knowledge of regulations and compliance best practices related to BSA/AML, OFAC , CIP, and KYC. +… more
- IBM (Washington, DC)
- …programs administered by the US Treasury Department's Office of Foreign Assets Control ( OFAC ). * Experience in analyzing regulatory or compliance changes and ... an IT or technology manufacturing background to join a team of compliance professionals responsible for establishing and enforcing corporate policy for compliance… more
- MUFG (Irving, TX)
- …3 plus years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial ... implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... from an end to end basis for an assigned list of clients; + Monitor/review business activities across various...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... & Typology Coverage Assessment, including maintaining a list of risks and typologies identified by regulators, standard-setters (FATF), and law enforcement,… more
- TD Bank (Vienna, VA)
- …re-engineering. + Strong knowledge and understanding of BSA/AML regulatory frameworks, sanctions programs ( OFAC screening, EU), EDD (Enhanced Due Diligence) ... and regulatory requirements for AML/FCRM initiatives. Collaborate with stakeholders across Compliance , Legal, and Operations to define system functionality and risk… more
- MUFG (Tempe, AZ)
- …governance initiatives **Preferred Skills:** + Strong understanding of financial crimes compliance , including KYC, AML, and sanctions screening. + Experience ... and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is critical in ensuring...+ Knowledge of regulatory frameworks such as BSA/AML, or OFAC guidelines is a plus + ACAM certification is… more