- Meta (Chicago, IL)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- Google (Chicago, IL)
- …analytics, or business intelligence in compliance , risk management, or financial domain, sanctions or AML. + Experience with sanctions screening ... related to economic sanctions regulations, contributing significantly to Google's sanctions compliance program. This role demands a deep understanding of… more
- CIBC (Chicago, IL)
- …you will work with US AML and Sanctions Department teams (eg, US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, ... Laundering Compliance , Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions , Financial Transactions, Management Reporting, OFAC … more
- CIBC (Chicago, IL)
- …fellow TDI colleagues to support the operation and management of the Company's sanctions and anti-money laundering (AML) compliance data, program tools and ... We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance. Our mission is to reduce risk, improve… more