- Western Union (Denver, CO)
- …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
- RTX Corporation (Des Moines, IA)
- …export authorizations is required Preferred Qualifications: + Experience in United States economic sanctions regulations, with particular emphasis on any of the ... following the Office of Foreign Assets ( OFAC ) sanctions , Department of Commerce, or Bureau...and business aircraft turn data into value to streamline operations , increase efficiency and reduce cost, enhance the passenger… 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 (Cincinnati, OH)
- …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
- TEKsystems (Charlotte, NC)
- …Anti-Money Laundering / Bank Secrecy Act (AML/BSA), including Global Economic Sanctions , technology changes for Consumer, AML Operations and some enterprise ... , and numerous Technology teams. Key priorities include: * Mitigate Global Economic Sanctions risks - improved scanning, customer attributes, expanded document… more