- US Bank (Charlotte, NC)
- …from Day One. **Job Description** **ESSENTIAL FUNCTIONS** : + Analyze output of OFAC / Sanctions and other applicable watchlist screening and make decisions on ... evaluate necessary information related to the analysis. + Assist in implementation of OFAC / Sanctions and other screening detection methods, such as training and… 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
- 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
- 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
- New York State Civil Service (New York, NY)
- …following are not required, but are preferred:* Virtual currency;* BSA/AML, 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