- Comerica (Farmington Hills, MI)
- Job Description Sanctions Compliance Manager The Sanctions Compliance Manager is responsible for overseeing and ensuring an organization's compliance with ... sanctions , trade regulations, and laws set forth by OFAC...against legal and financial risks associated with non-compliance to sanctions and trade regulations by being responsible for the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... you'll be responsible for ensuring adherence to OFAC and international sanctions regulations and driving proactive risk-based initiatives to protect the firm… more
- SMBC (Jersey City, NJ)
- …and Controls, plays a key role in managing the Sanctions department's policy-related documentation-drafting, revising, updating, and publishing essential materials. ... This role also oversees issues raised by the Sanctions team or those involving sanctions risk, supporting the design and implementation of effective controls and… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions regulations ... responsible for advising on regulatory/bank policy matters, managing global sanctions policy/procedure related matters, overseeing risk management related activities… more
- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Data-Analyst Sanctions -Screening-Center-of-Excellence\_25013599-1) **Job Description:** At Bank of America, we are… more
- Bank of America (Newark, DE)
- Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Newark, Delaware; Scranton, Pennsylvania **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Operations-Consultant Sanctions -Screening-Center-of-Excellenc\_25028351) **Job Description:** At Bank of America, we are… more
- Gulfstream (Savannah, GA)
- …functions of the job. 7 years global trade experience including ITAR, EAR, Sanctions , and other applicable regulations as well as restricted party screening systems ... Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs within the… more
- Truist (Charlotte, NC)
- …job description:** Responsible for leading a team of junior and senior sanctions analysts and investigators to support Truist's global sanctions program ... applicable regulations and internal policies. Design, implement, and oversee sanctions -related initiatives, ensuring that the initiatives are designed and executed… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions … more
- MUFG (Irving, TX)
- …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 is responsible for advising on regulatory/bank policy matters, driving… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous enhancement ... and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions advisory, program… more
- MUFG (Irving, TX)
- …(GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they support with Sanctions Alert Review, ... review and challenge. The AVP will report into the Head of Sanctions Operations. **Responsibilities:** + Develop subject matter expertise regarding Global … more
- Bank of America (Richmond, VA)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations-Associate-II Sanctions -Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we are… more
- Synchrony (Chicago, IL)
- …thought leadership regarding the following components of the BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification and ... Functions/Responsibilities:** With respect to the following BSA/AML/OFAC program elements: Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification… more
- MUFG (Irving, TX)
- …capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data ... data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core banking systems,… more
- Bank of America (Richmond, VA)
- Sr Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia **To proceed with your application, you must be ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations-Manager Sanctions -Screening-Center-of-Excellence\_25024592-2) **Job Description:** **About Us** At Bank of America,… more
- MUFG (Irving, TX)
- …to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial crime detection ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will work… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst, you will be part of ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the… more
- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...Park, NY, 11729 Background Information on the Program: The Sanctions Intervention Program (SIP) helps individuals who have been… 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 ... and reporting results to management to ensure the Company /AML and Sanctions program is in compliance with Regulatory Requirements, Policy and Procedures. In… more