- MUFG (Irving, TX)
- …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
- TD Bank (New York, NY)
- …crime or compliance designations preferred + Strong understanding of global sanctions regimes, including OFAC , UN, UK, EU, and Canadian regulations + ... role in the development and execution of the firm's sanctions compliance program. This role helps drive...industry practices + Strong subject matter knowledge of US sanctions programs administered by OFAC and practical… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions … more
- CH Robinson (Juneau, AK)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... risk analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard...+ Foster awareness of US and global trade laws, OFAC sanctions , and regional regulatory requirements +… more
- MUFG (Irving, TX)
- …Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will… more
- MUFG (Tempe, AZ)
- …the Bank's governance, risk management and control processes. This position is within the Global Sanctions / OFAC team and reports to the global Director of ... Minimum of 3 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + Experience working...Act and Anti-Money Laundering (BSA/AML), Know Your Customer, especially Sanctions (inclusive of OFAC ) are required. +… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a BSA/AML OFAC Compliance Specialist to join our team. This position will be a full ... to the EDD team. . Be responsible to understand OFAC sanctions and "red flags" associated with...audit review process and procedures. . Good understanding BSA/AML Compliance as it applies to OFAC . .… more
- Capital One (Chicago, IL)
- …(LSO) performs screening, research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset ... AML Investigator II - List Screening Operations **Job Title:** AML Investigator II...as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous… more
- Santander US (Boston, MA)
- …Services. - Required. + Advanced knowledge of BSA, USA PATRIOT Act, and OFAC Sanctions regulatory requirements. + Experience monitoring and assessing money ... for the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- TD Bank (New York, NY)
- …in the filing of a SAR. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, as ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the...job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The… more
- Equitable (Charlotte, NC)
- …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... customer refresh process and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the US Treasury Department's… more
- Silvus Technologies (Los Angeles, CA)
- …collaboratively with our legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance , and ensure successful implementation of trade ... fulfilling career. **THE OPPORTUNITY** Silvus is seeking an **Export Compliance Specialist** who will report to the General Counsel...and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions , and foreign trade controls, to… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... and clearing export controlled material. + Work with stakeholders to identify compliance issues and obtain authorizations for compliance with other rules… more
- Citigroup (Getzville, NY)
- …for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list . This includes determining if there is ... true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible...is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred + Ability… more
- Xylem (Charlotte, NC)
- …protocols. + Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . + Identify gaps and ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more
- Intertek (Cortland, NY)
- …(BIS), US Customs and Border Protection (CBP) and Office of Foreign Asset Control ( OFAC ). + Conduct internal export compliance audits and reviews, reporting on ... AES System. + Understanding of US Treasury Office of Foreign Asset Control ( OFAC ) Sanctions Programs and Information to restrict economic trade under US… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …3 plus years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + 5 plus years' of financial ... implementing, testing or evaluating performance of financial crime and compliance systems. + Proven track record of strong quantitative...and regulations of the FRB, SEC, OCC, FATF, FinCEN, OFAC , and familiarity with USA PATRIOT Act, BSA/AML and… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- TD Bank (Mount Laurel, NJ)
- …the financial services industry. + Skilled knowledge and familiarity with BSA/AML, OFAC Sanctions Regulatory requirements, with particular focus on the Risk ... role contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness… more