- Bank of America (Richmond, VA)
- …us! **Line of Business Job Description:** The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Sr Operations Analyst - Sanctions Screening Center...and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight… more
- Western Union (New York, NY)
- …business, operations and technology teams within the first line of defense on economic sanctions and AB&C issues and the application of Policy and regulatory ... first line of defense teams, including business leads and operations . The role will also be responsible for assessing...OFAC ) regulations, as well as knowledge of non-U.S. sanctions regulations and financial crime regulations related to the… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …The FC Officer II Leads in the identification and assessment of risks (BSA/AML, Economic Sanctions and Fraud) and the execution of procedures to evaluate the ... where appropriate. + Assists in the development of strategic fraud, BSA/AML, and economic sanctions goals and tactical and strategic planning systems. + Works… more
- Micron Technology, Inc. (San Jose, CA)
- …of guidance on the application of global export regulations and economic sanctions to assist in development, design, and operations at Micron. + Manage ... Assets Controls ( OFAC ) regulations and programs, various economic and trade sanctions programs, and other... economic sanctions program operations including denied and restricted party screening activities, training… more
- Treasury, Departmental Offices (Washington, DC)
- …Treasury's critical and far-reaching mission to enhance national security by implementing economic sanctions against foreign threats to the US, identifying and ... Specialized Experience for this position includes: Providing legal advice on economic sanctions , litigation, Constitutional and administrative law, law related… more
- Advanced Energy (Denver, CO)
- …(EAR), Office of Foreign Asset Controls ( OFAC ) regulations and programs, economic and trade sanctions programs, and US and international customs and ... compliance including with an in-depth understanding of applicable global export controls, economic sanctions and regulations as well as extensive experience with… more
- Fifth Third Bank, NA (Chicago, IL)
- …I leads in the identification and assessment of risks where appropriate (BSA/AML, Economic Sanctions , Fraud) and the execution of procedures to evaluate the ... of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of… more
- Federal Reserve System (New York, NY)
- …professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the ... and soundness of three large domestic and all foreign-owned firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising… more
- New York State Civil Service (New York, NY)
- …Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control ( OFAC ), and related laws, regulations, and best practices;* Cybersecurity laws, ... and stability of the financial entities we regulate; and driving economic growth through responsible innovation.The Department of Financial Services is seeking… more
- New York State Civil Service (New York, NY)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML); Office of Foreign Assets Control ( OFAC ) and related laws, regulations, and best practices; cybersecurity laws, ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more
- New York State Civil Service (New York, NY)
- …Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control ( OFAC ), and related laws, regulations, and best practices.* Cybersecurity laws, ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more