- 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
- 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
- MUFG (Irving, TX)
- …including a background with OFAC , ie Advisory, Customer Onboarding, Sanctions Screening, Blocking and Reporting, List Management, etc. + Interfacing ... of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… 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
- 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
- Progress Rail Services Corp. (Albertville, AL)
- …AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government ... of Record, DG/IATA/IMDG, and regulatory interfaces (CBP, FDA/USDA, EPA, BIS/ OFAC , and relevant EU/UK/CA/BR authorities). * Manage sanctions /export,… more
- MUFG (Tempe, AZ)
- …with global BSA/AML/ Sanctions programs risk-based activities to review current sanctions compliance effectiveness, which may include training, process design ... the financial services industry, specific to global risk and financial crimes preferred + OFAC sanctions experience a plus + BA/BS Degree or relevant experience… more
- MUFG (Tempe, AZ)
- …and services along with related regulatory programs such as BSA/AML Red Flags, Sanctions / OFAC , Anti-boycott, JMOF, and other compliance rules as they ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC / Sanctions alerts, and Performing Post Processing reviews (Quality… more
- American Express (Sandy, UT)
- …Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) sanctions regulations. In conjunction with GFCC partners, the GFCSU ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- Mallinckrodt Pharmaceuticals (Malvern, PA)
- …price reporting laws, OIG, AdvaMed and PhRMA guidelines, Anti-corruption laws, OFAC sanctions laws and state marketing compliance laws and PDMA. Skills & ... Job Title Head of Compliance Investigations Requisition JR000015357 Head of Compliance...job. They are not intended to be an exhaustive list of all duties, responsibilities, and qualifications. Management reserves… 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
- Arrow Electronics (Centennial, CO)
- …in Arms Regulation ("ITAR"), and the Office of Foreign Asset and Control (" OFAC ") sanctions , and regional and local regulations concerning the movement of ... **Position:** Trade Compliance Engineer and Analyst **Job Description:** This entry...including reviews of current government restricted / denied parties list matches, to confirm decision for partner release or… more
- Intertek (Cortland, NY)
- …(BIS), US Customs and Border Protection (CBP) and Office of Foreign Asset Control ( OFAC ). + Conduct internal export compliance audits and reviews, reporting on ... AES System. + Understanding of US Treasury Office of Foreign Asset Control ( OFAC ) Sanctions Programs and Information to restrict economic trade under US… 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 (Tempe, AZ)
- …of sanctions and Office of Foreign Assets Control, or OFAC , regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions...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 (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
- Santander US (Miami, FL)
- …Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions list . Serve as the primary liaison with the Second ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more