- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Escalations Team Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Consultant Sanctions -Screening-Center-of-Excellence-Escalations-Team\_25047120) **Job Description:** At Bank of America, we are… more
- Charles Schwab (Southlake, TX)
- …transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. ... The department is responsible for assessing sanctions risk, upholding US and other applicable sanctions regimes, and ensuring that the firm is well positioned to… more
- ADP (Norfolk, VA)
- **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions … more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC") ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- American Express (New York, NY)
- …you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide ... sanctions program that focuses on; establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing… more
- American Express (New York, NY)
- …you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide ... sanctions program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist, you will be based in Pittsburgh, PA, Philadelphia, PA, New York, NY, ... Birmingham, AL, Houston, TX or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk,...KYC work experience with specific emphasis on BSA/AML and Sanctions red flags preferably in the financial services industry.… more
- Amazon (Arlington, VA)
- …drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while ... (DPS) compliance team. We are looking for an individual who can provide sanctions guidance and manage projects across all Amazon businesses to drive centralized,… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business-Control-Specialist Sanctions -Screening-Center-of-Excellence\_25045436) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst- B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The… more
- Citigroup (Washington, DC)
- The Head of Client Risk Management & Advisory in Banking Sanctions is a senior Independent Compliance Risk Management (ICRM) professional with subject matter ... expertise on Economic Sanctions that reports into Citi's Banking Sanctions Head and focuses on identifying and managing sanctions risk in Citi's Banking… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data-Analyst Sanctions -Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of America, we are… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions … more
- Truist (Atlanta, GA)
- …of transactions and client relationships to ensure consistency with applicable sanctions laws and regulations. Requires a technical understanding of US economic ... and financial sanctions (primarily OFAC). This position is an office-centric position....time. 1. Conduct timely reviews, analysis, and disposition of sanctions -related alerts for clients and transactions to support Truist's… more
- US Bank (Minneapolis, MN)
- …analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This ... including machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business… more
- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. ... be driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more
- US Bank (Charlotte, NC)
- …position will lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening performance and upstream ... Unit (FIU). The manager will serve as a subject-matter expert on sanctions screening tools (eg, LexisNexis Bridger Insight XG and Fircosoft Continuity), defend… more
- JPMorgan Chase (Newark, DE)
- …and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice President within the Compliance, ... Risk (CCOR) team, you will lead the strategic development initiatives and Sanctions governance related functions. You will drive the implementation and execution of… more
- MUFG (Irving, TX)
- …serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), ... teams in the Americas, and other teams within Global Sanctions Advisory to review customers' sanctions exposure and document an analysis of the customer's risk… more
- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more