- TD Bank Group (New York, NY)
- …specific requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. Depth & Scope: ... role contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more
- BNP Paribas (New York, NY)
- Business Overview: The Management of BNP Paribas has committed to ensure compliance with AML / Embargo & Sanctions rules within the entire Group. In this ... for the BNP Paribas Group framework in relation to Compliance with US Sanctions . Ensuring a legal...organizations ensuring process improvements and strategic insights. Experience in Compliance with a strong knowledge of OFAC … more
- BNP Paribas (New York, NY)
- …GFS US is the main point of contact for the Group with US Regulators regarding Sanctions Compliance . The Bank's OFAC Compliance Program was the basis ... Management of the BNP Paribas has committed to ensure compliance with AML/Embargo & Sanctions rules within...and implementing an industry-leading Office of Foreign Asset Control (" OFAC ") Compliance Program. GFS US is responsible… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions ... of sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to further… more
- MUFG (Irving, TX)
- …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
- Bank of America (New York, NY)
- …as sanctions advisory, issues management, and monitoring and testing from a sanctions compliance and risk perspective. This role is an individual contributor ... internal sanctions screening processes for risk analysis, monitoring and testing, and sanctions list management + Provide oversight of Front Line Units with… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions … more
- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You Make:** The Senior Analyst is responsible for the BSA/AML/ OFAC Compliance sampling, developing, testing, monitoring, and...data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage… more
- CH Robinson (Louisville, KY)
- …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- MUFG (Tempe, AZ)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the...job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The… more
- MUFG (Tampa, FL)
- …of trade transactions products and services along with related regulatory programs such as Sanctions / OFAC , JMOF, and other compliance rules as they apply to ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC / Sanctions alerts, and Performing Post Processing reviews (Quality… more
- IBM (Washington, DC)
- …clients. We are looking for an individual to join a team of compliance professionals responsible for establishing and enforcing corporate policy for compliance ... conducting corporate business development due diligence, leading internal export compliance reviews, and delivering against corporate education objectives. As a… more
- Silvus Technologies (Los Angeles, CA)
- …collaboratively with our legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance , and ensure successful implementation of trade ... fulfilling career. **THE OPPORTUNITY** Silvus is seeking an **Export Compliance Specialist** who will report to the General Counsel...and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions , and foreign trade controls, to… more
- Equitable (Charlotte, NC)
- …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... customer refresh process and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the US Treasury Department's… more
- Santander US (Miami, FL)
- …BSA/AML and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional ... executive leaders, as well as cross-functional stakeholders, on the BSA/AML and OFAC compliance risks/implications arising from internal business or process… more
- Citigroup (Getzville, NY)
- …for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list . This includes determining if there is ... true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible...is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred + Ability… more
- Xylem (Miami, FL)
- …protocols. + Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . + Identify gaps and ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more
- KeyBank (Brooklyn, OH)
- …Ohio 44144 **About the Job** The Emerging Threat and Surveillance Oversight Compliance Officer works with a specialized team focused on identifying and assessing ... recommend enhancements to strengthen the firm's financial crimes detection capabilities. The Compliance Officer will assist in the assessment of the adequacy of… more
- MUFG (Irving, TX)
- …3 plus years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial ... implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and… more
