- Western Union (Denver, CO)
- …licensing requests, and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review of screening controls and procedures ... **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver,...a team oriented environment; + Strong ability to manage change and adapt to new processes seamlessly; + Must… more
- JPMorgan Chase (Tampa, FL)
- …associated parties against various internal and external lists such as: Sanctions , Negative Media, and Politically Exposed Persons. Both services provide ... services to the Compliance organization. Specifically, the teams support the firmwide Sanctions , AML, and KYC programs. The CLS organization is a global team… 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...to challenge business management, escalate issues and press for change . + Excellent oral and written communications skills; must… more
- Federal Reserve System (New York, NY)
- …compliance risk management practices and controls, including for financial crimes and sanctions -related laws and regulations, in relation to the inherent risks of ... and industry sound practices; + Lead or participate in the development and execution of supervisory strategies for the oversight of significant and emerging BSA/AML… more
- Bank of America (Richmond, VA)
- …for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance ... with policies established by the Global Economic Sanctions Compliance team. The Global Payment Processing Operational Analyst will play a fundamental and influential… more
- MUFG (Tempe, AZ)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance framework, and training + ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the… more
- BP Americas, Inc. (Chicago, IL)
- …markets to power and navigate a changing world. In a time of constant change and possibility we need new talent to pursue commercial opportunities, fueled by ... purposes. First and foremost, it provides a trading and execution service to bp's assets in the Americas. This...Key areas of book oversight include fixed cost management, sanctions and compliance adherence, policy and code of conduct… more
- TE Connectivity (Middletown, PA)
- …covering processes within SAP GTS: Sanctioned Party List and Embargo screening , Import/Export Legal Control, Customs Communication, Trade Document Services, Customs ... Letter of Credit processing and Restitution** + **Knowledge of ITAR, EAR, FTR, sanctions and embargoes programs, and non-U.S. trade regulations (eg, BAFA, UK BIS,… more