- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... and overseeing data maintenance. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Jacksonville, FL)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- Bank of America (New York, NY)
- …on data mapping, lineage tracing, and integrity checks across sanctions screening systems + Participate in governance around changes to sanctions ... Global Financial Crimes Specialist - Economic Sanctions...sanctions compliance tools used in transactions and customer screening , including tool performance monitoring + Support governance… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with ... control improvements for remediation. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Tampa, FL)
- …, and other relevant global frameworks + Familiarity with sanctions screening tools, investigative techniques, and risk assessment methodologies + ... matters, including compliance with OFAC, EU, UK, and other global sanctions regimes + Assess and advise...+ Policy Analysis and Development + Political Awareness + Sanctions Principles + Screening Process Adherence **Shift:**… more
- Bank of America (Scranton, PA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... control improvements for remediation. **Line of Business description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- AIG (Atlanta, GA)
- …has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head ... Sanctions Processing will be responsible for managing the Global Treasury Transformation for payments screening . This...screening requirements are met, as part of the global IT governance process. + Manage the… more
- SMBC (Jersey City, NJ)
- …in Financial Services Compliance, Payment System or Money Transfer preferred. Previous screening experience. + Experience with Sanctions List Update processes ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... of the GFCD Issues Management Department (IM), by developing governance and procedural documents, providing guidance to ensure conformance...of the GFCD IM Standard and Procedures across MUFG's Global network and will report directly to the Head… more
- Microsoft Corporation (Washington, DC)
- … Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance ... helping maintain system integrity, audit readiness, and continuous improvement of the global trade screening infrastructure. Microsoft's mission is to empower… more
- Robert Half Legal (Auburn Hills, MI)
- …including certified incorporation documents, statutory registers, structure charts, and sanctions screening confirmations. + Support the Legal team ... framework. This role is responsible for statutory compliance, subsidiary governance across a global portfolio of 150+...for statutory compliance, subsidiary governance across a global portfolio of 150+ legal entities, Board and Committee… more
- MUFG (Irving, TX)
- …systems used to support financial crimes and compliance program activities. + Provide governance , oversight and advisory support to global , regional and local ... activities for GFCD Technology and Innovation engagements. + Maintain records for governance documentation. + Collaborate with other Global and regional… more
- MUFG (Irving, TX)
- …in developing and maintaining quality control processes to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, ... provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- MUFG (Irving, TX)
- …assessments. + Financial Crimes experience including a background with AML, Sanctions , or ABC, including supporting advisory, program management/ governance , and ... jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment...at least one of the risk disciplines, ie AML, Sanctions , or ABC + Ability to summarize analysis, identify… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- MUFG (Irving, TX)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance frameworks, and training + ... team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives… more
- Microsoft Corporation (Washington, DC)
- …- Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and Restricted-Party Screening Program, ensuring ... governance , process, and system capabilities for the Trade Screening function-championing efficiency gains, advanced tool enhancements, and superior data… more
- MUFG (Irving, TX)
- …team will provide more details. **Responsibilities:** Responsible for supporting the Global Compliance Testing function by driving central governance of ... dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions , ABC) and Core Compliance processes globally with an emphasis on the… more
- MUFG (Irving, TX)
- …in the global financial crimes landscape + Provide oversight and governance for ad-hoc reviews driven by external reporting + Liaise with external industry ... that will partner with stakeholders within FCC Data Analytics and across the Global Financial Crimes Division (GFCD). This position will be responsible for creating… more
- MUFG (New York, NY)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more