- Fidelity TalentSource LLC (Merrimack, NH)
- …build enterprise class financial crimes compliance product solutions, including sanctions and adverse media screening and providing robust business process ... capabilities and controls to run effective financial crimes compliance .DE delivering a robust compliance screening...Natural Language Processing (NLP) processes.DE acting as a team lead or manager\u00A0 in a matrixed organization of Systems… more
- Meta (New York, NY)
- …reconciliation controls 3. Lead projects to help create innovative, scalable sanctions compliance systems and processes to harness the transactional power of ... the opportunity to have deep understanding of a global sanctions screening program at a large Fintech...with Management and cross-functional partners to raise awareness of Sanctions Compliance related trends, emerging issues, remedial… more
- MUFG (Tempe, AZ)
- …with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with ... rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas of the Bank. + Identify areas… more
- AIG (Jersey City, NJ)
- …integration, and database interactions. Good knowledge in Data Stage is preferred. Knowledge in sanctions screening process will be a bonus. What you need to ... development and management, enterprise architecture, and technology risk and compliance . About the role Seeking an experienced IT Technical.... About the role Seeking an experienced IT Technical Lead , Global Sanctions with strong expertise in… more
- MUFG (Tempe, AZ)
- …provide more details. **Summary:** 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...global sanctions controls (including list management, technology, sanctions screening ), managing global sanctions … more
- ManpowerGroup (New York, NY)
- …skills; works independently. Strong analytical, presentation and communication skills. Previous sanctions screening experience preferred Ability to work under ... Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration...RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting into… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... accounts according to Firm's policy and procedures. The US Screening Team Lead * *will: * Ensure that...Sanctions , negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take… 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...assessment against relevant AML & ABC requirements; escalate to Compliance and Legal, where needed. + Lead … more
- Federal Reserve System (New York, NY)
- …of supervisory strategies for the oversight of significant and emerging BSA/AML and sanctions compliance risks; + Contribute to preparation of supervisory plans ... staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large...to corporate compliance expectations and BSA/AML and sanctions compliance of the largest financial institutions;… more
- American Express (Phoenix, AZ)
- …development, and deployment of AI and ML solutions to improve risk detection, compliance monitoring, and sanctions screening . Implement automation and ... risk management, and financial crime prevention frameworks, such as AML, KYC, and sanctions screening . + Excellent leadership and communication skills, with the… more
- TIAA (Frisco, TX)
- Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead /Manager will manage the tuning and optimization of AML monitoring ... systems. This individual will lead in conducting tuning on a periodic basis to...improvements. + Expertise with Actimize Suspicious Activity Monitoring (SAM), Sanctions Screening (WLF) and Customer Due Diligence… more
- Capital One (Mclean, VA)
- …of business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Weatherford (Houston, TX)
- …origin, anti-boycott monitoring, sanctions , daily monitoring of restricted party screening modules. Ensures continual compliance with government rules and ... of humor, integrity, teamwork/interpersonal skills. + 8+ years' experience in trade compliance (a combination of export, import, and sanctions ) + Experience… more
- Amalgamated Bank (New York, NY)
- …role in ensuring compliance with anti-money laundering (AML) regulations and sanctions requirements. You'll lead a team responsible for various AML and ... of our employees and customers. Essential Job Functions: + Lead a team of analysts, providing guidance, coaching, and...+ Oversee OFAC compliance , including monitoring and screening processes. + Investigate and escalate potential sanctions… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, please ... are received or a hiring decision has been made. The Position Compliance /Audit Investigators perform investigative and auditing functions to monitor compliance … more
- Capital One (Mclean, VA)
- Center 3 (19075), United States of America, McLean, Virginia Senior Director, Lead AML Advisor - Commercial Bank Capital One is a leading banking and technology ... our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk… more
- TE Connectivity (Greensboro, NC)
- …Operations Service Center for product classification (import and export), restricted party screening , and duty savings compliance , and otherwise ensure proper ... MGR II GLOBAL TRADE COMPLIANCE **At TE, you will unleash your potential...reports to the Global Trade Services (GTS) Automotive America's lead and is a key member of the Global… more
- State of Nevada (NV)
- COMPLIANCE /ENFORCEMENT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $75,376.80 to $113,294.88 PAY GRADE: 41 For more information on benefit and retirement programs, ... accepted for another 1 Days 23 Hrs 48 Mins The Position Compliance /Enforcement Investigators perform investigative and enforcement functions to monitor compliance… more
- Chevron Corporation (Houston, TX)
- Total Number of Openings 1 Chevron is accepting online applicants for the Trade Compliance Analyst position through May 20th at 11:59 PM. The Trade Compliance ... company policy and procedures as they relate to International Trade (exports, sanctions ) and Antiboycott Laws. The selected individual will be expected to clearly… more
- International Medical Group (Indianapolis, IN)
- …Solvency II + Payment Services Directive (Latest Version) + SOC II + International sanctions screening requirements under OFAC, EU, UN, Bermuda and other major ... leaders with maintaining or achieving industry legal, regulatory, and operational compliance across the enterprise, including by completing operational and … more
