- JPMorgan Chase (Brooklyn, NY)
- …of the Commercial and Investment Bank ("CIB") Line of Business Sanctions Officer ("LSO") Global Financial Crimes Compliance ("GFCC") Advisory Team, you will ... of the business execution. The team aligns with Global Sanctions Compliance ("GSC"), a group within GFCC... regulations administered by Office of Foreign Asset Control (" OFAC ") and applicable non-U.S. sanctions programs. Additionally,… more
- SMBC (Sacramento, CA)
- …customers and affiliated parties related alerts. + Supports completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals ... International Services **JOB SUMMARY:** Within the Financial Crimes and Compliance Unit, ("FCC"), the Sanctions Compliance...requirements, and makes recommendations for the Sanctions Compliance team. + Assists with preparing OFAC … more
- SMBC (Sacramento, CA)
- …customers and affiliated parties related alerts. + Ensures completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals ... Cash Management Services, International Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in… more
- SMBC (Jersey City, NJ)
- …customers and affiliated parties related alerts. + Ensures completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals ... regulatory compliance requirements, and makes recommendations for the Sanctions Compliance team. + Prepares OFAC reject/block reports and participates… more
- ManpowerGroup (New York, NY)
- …regulatory compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. ... compliance with all regulatory practices outlined by CPAD ( Compliance Department) BSA/AML/ OFAC and adherence to Bank...to foreign and domestic money transfers; Strong knowledge of OFAC regulations and Sanctions Strong level knowledge… more
- Honeywell (Phoenix, AZ)
- Role: Sr. Export Compliance Officer / Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our global ... Inc. is seeking candidates for an exciting opportunity as a Sr. Export Compliance Officer / Compliance Assurance Analyst reporting to the Director of… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes (FC) Officer I must have a high level of appropriate expertise within financial crimes ... risk management and related regulations, guidance, and best practice. The FC Officer I leads in the identification and assessment of risks where appropriate… more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more
- SMBC (Sacramento, CA)
- …+ Reporting tools: PowerBI, Excel + Azure + Knowledge of vendor BSA/AML/ OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize, ... Cash Management Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer , the **Director, Head of FCC Model and Data Governance** will be… more
- MUFG (Tempe, AZ)
- …dual control with Special Attention to Red Flags, Risk and Controls. + Complete OFAC /AML Review Form for Accuracy, Eligibility and Compliance . + Process DD100 ... to credit Head Office. + Refer Items identified for Escalation to Global Sanctions , AML Advisory, Oversight Unit or EFM Investigations depending upon the issue.… more