- Guidehouse (Mclean, VA)
- …Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology . This role is to support ... + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …role involves conducting thorough reviews of incoming and outgoing ACH transactions, sanctions screening , and transactional activity across checking and savings ... our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products...true person * Screens all accounts against the OFAC sanctions screening list and actioning based on… more
- Bank of America (Scranton, PA)
- …for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance ... Senior Fulfillment Specialist - Global Payment Operations Scranton, Pennsylvania **Job...with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible… more
- Safran (Grand Prairie, TX)
- Export Compliance Specialist Company : Safran Electronics & Defense, Avionics USA Job field : Trade compliance and risks Location : Grand Prairie , Texas , United ... a safer and more sustainable world. Job Summary: The Export Compliance Specialist will support the company's export compliance program by ensuring adherence to… more
- New York State Civil Service (Albany, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the implementation of scenarios,… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing… more
- Emerson (Florham Park, NJ)
- …with special export compliance programs such as Embargoes and Sanctions , Military/ITAR, Technology , Software/Encryption, Cloud Computing, Nuclear, ... assistance to DAUT businesses with issues, third party/ restricted party screening management + Ensure business locations and functional areas follow policies,… more
- Truist (Richmond, VA)
- …Collaborate and work with model owners, model developers and business stakeholders 6. Sanctions & Screening application experience, Sanctions & Screening ... for performing a variety of duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent… more
- Bank of America (Charlotte, NC)
- …from and assist in data mapping into standard data layout acceptable for Sanctions screening . + Manage the multiple on-going initiatives from various projects, ... experience in the development, validation, use, and/or auditing AML Models Screening , economic sanctions , transaction monitoring, or fraud detection models.… more
- Capital One (Mclean, VA)
- …Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and ... risk-based testing strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all...believer that a rich understanding of data, innovation, and technology will only make you a better auditor. This… more
- Capital One (New York, NY)
- …Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide...believer that a rich understanding of data, innovation, and technology will only make you a better auditor. This… more
- State of Colorado (CO)
- …compliance and progress by overseeing employment, drug treatment and screening , restitution payments, residential status, and specialized treatment programs ... offender non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process… more
- State of Colorado (Colorado Springs, CO)
- …compliance and progress by overseeing employment, drug treatment and screening , restitution payments, residential status, and specialized treatment programs ... parolee non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process (CVDMP)… more
- Capital One (Charlotte, NC)
- …Monitoring, Suspicious Activity Reporting (SAR)/Suspicious Transaction Reporting (STR), List Screening , Sanctions , External Fraud and Internal Fraud.** ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more