- Western Union (New York, NY)
- …licensing requests, and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening controls and procedures ... **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver,...a team oriented environment; + Strong ability to manage change and adapt to new processes seamlessly; + Must… more
- MUFG (Tempe, AZ)
- …program, including strategic execution of day-to-day activities relating to sanctions advisory and regulatory change management matters across MUFG Bank ... global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions ...based on need and skillset, but can include: + ** Sanctions regulatory change management** - Monitoring … more
- Amazon (Seattle, WA)
- …centralized Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with ... for end-to-end project management to improve denied party and sanctions screening systems and processes. As a...project scope, timeline, capacity planning, resource allocation, and project execution . - Proactively manage change control and… more
- Citigroup (New York, NY)
- …Maintains a list of Execution contacts responsible for conducting sanctions screening , associated transaction related product processors, account and ... customer relationship maintenance applications, and sanctions screening applications. Serves as the primary...to challenge business management, escalate issues and press for change . + Excellent oral and written communications skills; must… more
- Federal Reserve System (New York, NY)
- …compliance risk management practices and controls, including for financial crimes and sanctions -related laws and regulations, in relation to the inherent risks of ... and industry sound practices; + Lead or participate in the development and execution of supervisory strategies for the oversight of significant and emerging BSA/AML… more
- TD Bank (New York, NY)
- …Own the strategy to leverage various detection and deterrent tactics for sanctions screening , rules orchestration, alerts, regulatory reporting, ex-ante and ... Global Operations and Business Services unit, is responsible for the strategy and execution of Global Payments, with a focus on initiatives that create business… more
- MUFG (Tempe, AZ)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance framework, and training + ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the… more
- TE Connectivity (Greensboro, NC)
- …Subject matter expert for Trade topics such as Valuation, AD/CVD, FDPR, UFLPA, Sanctions & embargoes. + Engage BU stakeholders and counsel to understand business ... Service Center for product classification (import and export), restricted party screening , and duty savings compliance, and otherwise ensure proper country of… more