- Santander US (New York, NY)
- …, SDN list , etc.). Proven track record of managing a sanctions compliance programs, including risk assessments, training, and policy development. Strong ... and controls to ensure compliance with US sanctions laws, including OFAC regulations and other...accurate screening of customers, transactions, and counterparties against relevant sanctions lists (eg, SDN list ). Monitors and… 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
- MUFG (Irving, TX)
- …6+ years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions and AML name screening models. + Familiarity ... implementing, testing or evaluating performance of sanctions compliance systems. + Proven track record..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more
- CH Robinson (Washington, DC)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... risk analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard...+ Foster awareness of US and global trade laws, OFAC sanctions , and regional regulatory requirements +… more
- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00...AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk, List … more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... and clearing export controlled material. + Work with stakeholders to identify compliance issues and obtain authorizations for compliance with other rules… 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)
- …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)
- …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
- Galileo Financial Technologies, LLC (Sandy, UT)
- …opening the account is the true person * Screens all accounts against the OFAC sanctions screening list and actioning based on investigation findings ... with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs… more
- MUFG (Tempe, AZ)
- …and maintaining an enterprise-wide AML detection, identification, analysis, investigative, and OFAC compliance and reporting infrastructure for the FIU. + ... to the Investigation and Surveillance units. **Major Responsibilities:** + Ensure compliance with all applicable federal laws and regulations for the detection,… more