- JPMorgan Chase (Tampa, FL)
- …Identify opportunities for improvements in the process and recommends solutions + Participate or lead other sanctions Screening or LOB aligned initiatives as ... testing and validation of the Client and Transaction Sanction Screening Environment. You will lead a team...Experience working and partnering with Technology, Risk, Audit and Compliance Groups + Knowledge of Sanction Screening … more
- Meta (Menlo Park, CA)
- …reconciliation controls 3. Lead projects to help create innovative, scalable sanctions compliance systems and processes to harness the transactional power of ... the opportunity to have deep understanding of a global sanctions screening program at a large Fintech...with Management and cross-functional partners to raise awareness of Sanctions Compliance related trends, emerging issues, remedial… more
- SMBC (Tallahassee, FL)
- …Team is responsible for the review of alerts in transaction and customer screening . The Sanctions Associate helps to lead the team on behalf of the Head of ... Loans, Cash Management Services, International Services **JOB SUMMARY:** Within the Financial Crimes and Compliance Unit, ("FCC"), the Sanctions Compliance … more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crime Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") provides second-line oversight to the ... support the day-to-day work of other teams within the Sanctions Compliance team function, and function as...laws and regulations. + Experience in using industry standard sanctions screening tools. + Experience in reviews,… more
- MUFG (Tempe, AZ)
- …with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with ... rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas of the Bank. + Identify areas… more
- ManpowerGroup (New York, NY)
- …skills; works independently. Strong analytical, presentation and communication skills. Previous sanctions screening experience preferred Ability to work under ... Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration...RESPONSIBILITIES The job responsibilities are described herein: 1Acts as lead for the process in their department reporting into… more
- RTX Corporation (Des Moines, IA)
- …policies and procedures. This role reports to the CAS Global Trade Director and will lead a team of GT professionals as part of the Legal, Contracts and ... Compliance organizations supporting the CAS product portfolios and support...laws and regulations pertaining to the export controls and sanctions regulations with regards to Products, Software, and Technology… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... accounts according to Firm's policy and procedures. The US Screening Team Lead * *will: * Ensure that...Sanctions , negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take… more
- ExxonMobil (Spring, TX)
- …Global Trade Sanctions Operations Lead oversees day-to-day trade sanctions compliance screening operations enterprise-wide and provides day-to-day ... will also encompass the role of a Global Trade Sanctions Operations Lead with the following responsibilities:...and tools in support of export controls and trade sanctions compliance + Advising business lines regarding… more
- JPMorgan Chase (Tampa, FL)
- …to the Compliance organization. Specifically, the teams support the firmwide Sanctions , AML, and KYC programs. The CLS organization is a global team with ... associated parties against various internal and external lists such as: Sanctions , Negative Media, and Politically Exposed Persons. Both services provide… more
- Citigroup (New York, NY)
- …). Maintains a list of Execution contacts responsible for conducting sanctions screening , associated transaction related product processors, account and ... customer relationship maintenance applications, and sanctions screening applications. Serves as the primary...assessment against relevant AML & ABC requirements; escalate to Compliance and Legal, where needed. + Lead … more
- Bristol Myers Squibb (New Brunswick, NJ)
- …assigning and training on respective procedures. + Advise BMS business units regarding sanctions and restricted party compliance by providing training on when ... role + Expertise of Export regulations + Knowledge Export Controls, Sanctions , Anti-boycott and Restricted Party Screening regulations + Understanding of… more
- Federal Reserve System (New York, NY)
- …of supervisory strategies for the oversight of significant and emerging BSA/AML and sanctions compliance risks; + Contribute to preparation of supervisory plans ... staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large...to corporate compliance expectations and BSA/AML and sanctions compliance of the largest financial institutions;… more
- Halliburton (Houston, TX)
- …business and deliver clear and timely legal guidance to mitigate impacts; + Lead global sanctions and trade compliance initiatives and projects. ... global energy industry. Reporting to the vice-president and Chief Ethics & Compliance Officer, the Sanctions Counsel is responsible for independently providing… more
- Capital One (Mclean, VA)
- …of business units and lead small to medium size BSA / AML, Sanctions , and Fraud Compliance audits. Perform risk assessments of business activities and ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Plano, TX)
- …Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to ... + Participate in major components of BSA / AML, Sanctions , and Fraud Compliance audits. Assist in...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Weatherford (Houston, TX)
- …origin, anti-boycott monitoring, sanctions , daily monitoring of restricted party screening modules. Ensures continual compliance with government rules and ... of humor, integrity, teamwork/interpersonal skills. + 8+ years' experience in trade compliance (a combination of export, import, and sanctions ) + Experience… more
- State of Nevada (NV)
- COMPLIANCE /AUDIT INVESTIGATOR 3 APPROXIMATE ANNUAL SALARY - $58,025.52 to $86,150.88 PAY GRADE: 35 For more information on benefit and retirement programs, please ... are received or a hiring decision has been made. The Position Compliance /Audit Investigators perform investigative and auditing functions to monitor compliance … more
- International Medical Group (Indianapolis, IN)
- …Solvency II + Payment Services Directive (Latest Version) + SOC II + International sanctions screening requirements under OFAC, EU, UN, Bermuda and other major ... leaders with maintaining or achieving industry legal, regulatory, and operational compliance across the enterprise, including by completing operational and … more
- Sevita (Chicago, IL)
- …Assists with ongoing maintenance and reporting of Compliance Hotline data, Compliance training, and sanction screening . + Conducts and evaluates research of ... each other. Join us, and experience a career well lived. Summary The Compliance Analyst assists in completing Compliance program related activities. Is… more