- Amerant Bank (Miramar, FL)
- The BSA OFAC Specialist II is primarily responsible for reviewing and researching potential matches to government sanctions , internal watch lists, and 314a ... areas of the Bank to ensure compliance and correct disposition. The OFAC Specialist conducts special testing reviews to ensure appropriate mitigating controls are in… more
- US Tech Solutions, Inc. (Columbia, SC)
- Job Title: Credentialing Specialist Location: 4101 Percival Road, Columbia SC 29229 Duration: 12 Months Contract (Possible Extension) Job Description: Responsible ... and/or residency background, malpractice coverage/history, hospital privileges, and previous sanctions . Maintains credentialing database and HCS data files with… more
- Dexian - DISYS (Tempe, AZ)
- …LawPreferred: 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions , Anti-Bribery, Corruption experience, or equivalent.OFAC regulatory knowledge with a ... concentration in real time transactional screening.Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned… more
- ICONMA (Columbus, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. Requires significant relevant work experience or specialized skills ... trucks, PIV, and work from heights. We are looking for a talented Toolmaker Support Specialist to join our team at the Columbus Engine Plant in Columbus, IN. As an… more
- American Honda Motor Co Inc (Torrance, CA)
- …denied party screening, on-boarding foreign nationals, and researching export sanctions . Manage local content reporting required for various government regulations; ... or freight forwarder * Licensed Customs Broker; Certified Customs Specialist preferredRequired Education:* BA/BS Degree in International Business, Business… more
- Bank of America (Charlotte, NC)
- …for dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within ... aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the...of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk management… more
- Bank of America (Charlotte, NC)
- Audit Supervisor : Global Financial Crimes - Economic Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; ... complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of financial services… more
- TD Bank (Mount Laurel, NJ)
- …and registered investment adviser (RIA). **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is accountable ... Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions ) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) + Support the execution of the annual BSA independent… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services ... risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You… more
- Bank of America (Charlotte, NC)
- GFC Specialist New York, New York;Washington, District of Columbia; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... difference. Join us! This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions … more
- The MITRE Corporation (Mclean, VA)
- …of domain-specific knowledge relating to illicit finance, fraud, and sanctions , artificial intelligence, and financial technologies (like blockchain), strategic ... of Treasury and its Bureaus and Offices, is seeking a highly-motivated Economic Statecraft Specialist - to serve as a member of the TEC team, to work across… more
- Qualcomm (San Diego, CA)
- …lives. Qualcomm is looking for seeking an associate level export compliance specialist . The candidate will support the export licensing and supply chain compliance ... position will report to the Senior Manager, Export & Sanctions Compliance. The candidate will be a recent university...or related field and 2+ years of Export or Sanctions Compliance, International Affairs, or related work experience. OR… more
- City of New York (New York, NY)
- …and lifts SNAP sanctions . SNAP-CR is recruiting for (2) two Eligibility Specialist IIs to function as a Claims Review Specialists, who will: - Review, process, ... Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLTE OR IF YOU ARE HIRED...- Initiate actions to implement intentional program violations (IPV) sanctions , lift IPV sanctions or process fair… more
- MyFlorida (Tallahassee, FL)
- 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: May 28, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For ... Care Administration Working Title: 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position Number: 68039491 Salary: $1,551.96 biweekly… more
- Boehringer Ingelheim (Bakersfield, CA)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Cummins Inc. (Portland, OR)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** Prior Technical Specialist / Specialist Engineering ... direct management of small to mid-sized teams. + Operates as the recognized multi-competency specialist or expert in a discipline or product area across a site or… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **Job Description:** At Bank of America, we are guided by a ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… more
- Lenovo (Morrisville, NC)
- US Export Compliance and Licensing Specialist - Remote **General Information** Req # WD00062835 Career area: Hardware Engineering Country/Region: United States of ... Lenovo is looking for an experiencedUS Export Compliance and Licensing Specialist to execute on its enterprise-wide Export Compliance Classifications initiatives… more
- State of Michigan (Escanaba, MI)
- Bay Pines Youth Specialist Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3748384) Apply Bay Pines Youth Specialist Salary $1,681.60 - ... for delinquent youth in Juvenile Justice (JJ) facilities. The Youth Specialist , under proper direction, initiates, implements and supervises therapeutic experiences… more
