- American Express (Sunrise, FL)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and manage risk associated ... The initial screening process for certain markets is performed by Sanctions ; it occurs across several lines of business, including consumer card, corporate card,… more
- Honeywell (Charlotte, NC)
- …and make improvements to sanctions compliance solutions, including sanctions compliance screening systems. + Review laws, regulations, designations, ... ready to help us make the future? Overview Reporting directly to the Sanctions Compliance General Counsel, the Assistant General Counsel ("AGC") will be a… more
- MUFG (Irving, TX)
- …support the configuration of downstream transaction monitoring and sanctions screening applications. + Ensure strict compliance with technical best ... crimes + Sanctions Screening : Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions… more
- Boston College (Chestnut Hill, MA)
- …report to the Associate Director of Export Control and Sanctions Compliance , and will provide assistance with: screening international shipments; reviewing ... in excess of $3.5 billion. **Job Description** The Research Compliance Assistant is part of the VPRa€...business activities are properly supported. Many of the Research Compliance Assistanta€ (TM) s responsibilities (eg screening … more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of ... and procedures. + Develop an understanding of regional Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC"), and Compliance Risk issue… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and… more
- MUFG (Tempe, AZ)
- …President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas ... support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory… more
- MUFG (Irving, TX)
- …compliance lines of defense, including core second-line programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal ... Audit, Compliance Testing, and Exam & Audit Management in furtherance...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Jersey City, NJ)
- …quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. This position is typically expected to review very ... responsibilities from management. + Stays abreast of developments concerning BSA/AML/ Sanctions including internal policy, standards, onboarding process and system… more
- MUFG (Irving, TX)
- …works closely with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption space. Together, the teams ensure that ... interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution in complex… more
- MyFlorida (Tallahassee, FL)
- …Ste.1100, Tallahassee, FL 32399 CONTACT PERSON:Shameika Hankerson, Administration Assistant II, ###, ###@fldjj.gov STARTING SALARY:$1,898.25 Bi-Weekly. (In ... planning and directing employees' work. DUTIES AND RESPONSIBILITIES Case Management/ Reviews Screening & Intake Process Assign tasks to staff based on an inquiry… more
- MyFlorida (Plant City, FL)
- …Hillsborough County, Tampa CONTACT PERSON: Maria D. Matias Franco- Administrative Assistant II- ### STARTING SALARY: $1,730.40 bi-weekly. (In accordance with the ... other agencies involved with the youth and/or family. Conduct and document FDJJ screening (s), to identify the youth's risk and needs, protective factors and/or the… more
- MUFG (Tampa, FL)
- …have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Strong understanding of Payments data and formats (SWIFT, Fed, ... team is seeking an experienced and dynamic individual to join as an Assistant Vice President, Data Controls Engineer reporting directly to Controls Lead to support… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …will be required to complete a criminal background check, credit check and sanctions screening to the satisfaction of the employer. PHYSICAL REQUIREMENTS: Must ... deployments, performing bi-weekly payroll reconciliation, tracking expenses, and ensuring compliance with internal policies and grant regulations. Key responsibilities… more
- US Courts (Brooklyn, NY)
- …employment, sources of income, lifestyle, and associates to assess risk and compliance . They address substance abuse, mental health, domestic violence, and similar ... Officers identify and investigate violations and implement appropriate alternatives and sanctions . They are required to maintain detailed records of all case… more