- SMBC (Jersey City, NJ)
- …Division FCC testing and monitoring program, with primary focus on BSA/AML, Sanctions , Fraud and Anti-Bribery & Corruption testing. The role is responsible for ... effectiveness of SMBC's controls to mitigate the risks related to BSA/AML, Sanctions , Fraud and Anti-Bribery and Corruption, assess adherence to SMBC's policies,… more
- Zscaler (San Jose, CA)
- … sanctions , anti-corruption, and anti-bribery compliance + Certified Customs Specialist (CCS), US CBP customs broker license, or similar certifications ... policy creation, legal training initiatives, and process improvements to support business goals + Supporting the Senior Compliance Counsel on special projects… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/ Business - Control - Specialist Sanctions -Screening-Center-of-Excellence\_25044943-1) **Job… more
- FirstBank PR (San Juan, PR)
- …Assistant Manager with matters related to the Office of Foreign Assets Control (OFAC) and sanctions requirements, including conducting research, interpretating, ... work performed, findings, and recommendations. . Provide guidance to business units on sanctions -related matters as well...best practices. . Conduct periodic reviews and testing of sanctions controls and systems. . Identify control … more
- PNC (Pittsburgh, PA)
- … Program. Activities aim to prevent or identify illegal, unethical, or improper business practices. Provides AML and Sanctions advice and critical challenge to ... and helps to define the enterprise wide AML and Sanctions program objectives for assigned line(s) of business... Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on… more
- TD Bank (New York, NY)
- …FCRMBO - Retail coordinates with other FCRM groups such as Sanctions , Control groups, and various Retail banking business groups. Act as trusted advisor, ... targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business oversight… more
- TD Bank (New York, NY)
- …TDS Business Oversight. **Primary duties include:** + Demonstrate governance, control and risk management behaviors aligned with TD policies and practices. + ... with Microsoft Word, Excel and PowerPoint. The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized… more
- Bosch (Farmington Hills, MI)
- …tomorrow** : At Bosch, you change lives. **Job Description** As Trade Compliance Specialist - Export Control you will provide authoritative guidance on national ... resolve inquiries and develop appropriate solutions quickly, effectively and independently + Knowledge of sanctions and export control laws in the EU & UN +… more
- The Boeing Company (Seattle, WA)
- …growth. Find your future with us. The Boeing Company is seeking a **Senior Trade Control Specialist ** to join our team in Seattle, WA; Arlington, VA; Auburn, WA; ... resilience in fast paced environments, knowledgeable of US export trade control regulations, and versatile in all forms of communication. **Position… more
- Boehringer Ingelheim (Columbia, MO)
- **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...presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of… more
- New York State Civil Service (Albany, NY)
- … Specialist , Certified Cryptoasset AFC Specialist , Certified Anti-Fraud Specialist , Certified Global Sanctions Specialist , Advanced AML Audit ... Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting,… more
- Deloitte (Richmond, VA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on… more
- Edward Jones (St. Louis, MO)
- …of individual/ business types or assets due to the elevated AML/ Sanctions risk. These enforcements could include direct communication with the branch team ... agencies and law enforcement in order to support investigations and improve the control environment. + Expected to maintain working knowledge and enforce the Firm's… more
- Scotiabank (OR)
- …broad understanding and knowledge of the banking products, services, market trends, business lending, computer services, planning and control tools and organized ... Fullstack Software Engineer Specialist **Requisition ID:** 227972 Thanks for your interest...projects within the group, introducing new technologies to meet business objectives and providing technical consultation, risk management, decision… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... and resilient financial system that benefits individuals and supports business . Through engagement, data-driven regulation and policy, and operational excellence,… more
- PNC (Wilmington, DE)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Retail Bank Compliance organization, you will be based ... within Enterprise Compliance and will support the Credit Card line of business from a regulatory compliance perspective by advising, monitoring, and evaluating the… more
- Alight (IN)
- …Be Alight. Learn more at careers.alight.com. **(THE ROLE)** **RE Sr Specialist - Facilities and Office Services** **(RESPONSIBILITIES)** + Represent the Alight Brand ... + Collaborates with Third-Party Security, Data Privacy, Finance, Legal, HR and business leaders to define and/or streamline processes where dependencies exist with… more
- Cummins Inc. (Troy, MI)
- **DESCRIPTION** We are looking for a talented Product Engineering Specialist to join our team specializing in Engineering for our Cummins location Troy, MI. **In ... and assess the impact of changes, ensuring design alignment and project control . + **Documenting and Sharing Technical Knowledge** : Your ability to capture… more
- Huntington National Bank (Charlotte, NC)
- Description Summary: The Commercial Regulatory Onboarding Specialist , Sr will complete regulatory customer onboarding reviews, working closely with deal teams to ... Commercial regulatory onboarding process; BSA/AML policies; and emerging risks/OFAC Sanctions . + Utilizes procedures, knowledge, established framework, and critical… more
