- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Exec or Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- Meta (Austin, TX)
- …with a background in and passion for global trade counseling to serve as Associate General Counsel, Sanctions Compliance. This position will play a key role ... novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Sanctions Compliance Responsibilities: 1. Provide… more
- JPMorgan Chase (Newark, DE)
- …opportunity for you. **Job Summary** As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you will play a crucial role in executing key ... strategic compliance initiatives. You will collaborate with Line of Business (LOB) and global/regional compliance teams, including Internal Audit and Operational Risk, to ensure the firm's compliance with regulatory mandates. This position offers the… more
- MUFG (Irving, TX)
- …Certified Machine Learning Associate , Databricks Certified Data Engineer Associate . + Experience with transaction monitoring, sanctions screening, and ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid - Boston, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You!** **The Difference You Make** The **AML Advisory Senior Associate ** serves as an **Anti-Money Laundering subject matter expert**...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- Molina Healthcare (Vancouver, WA)
- …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
- Amazon (Arlington, VA)
- …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... laws on technology such as AI, quantum, and semiconductors; - Advising on sanctions , export control, and other trade matters; - Supporting regulatory engagements; -… more
- Michigan State University (East Lansing, MI)
- Position Summary The research associate will participate in all stages of the project including participant recruitment and retention, quantitative and qualitative ... funds for professional development (eg, methods workshops), and travel funds. The research associate will be appointed for nine months, with the potential to renew… more
- Michigan State University (East Lansing, MI)
- …new words and how best to support their learning through intervention. The Research Associate will be part of a new study assessing comprehension of legal vocabulary ... manuscripts. To the fullest extent possible, the team will support the Research Associate in pursuing the scientific aspects of the project that best contribute to… more
- Citigroup (Irving, TX)
- The Client Risk & Compliance Demarketing Associate /AVP/VP is an intermediate-level position within the Banking Portfolio Optimization Group (POG) team. This role ... or reputational concerns - including matters related to Anti-Money Laundering (AML), Sanctions , and Anti-Bribery & Corruption (ABC). This individual will play a… more
- Citigroup (Getzville, NY)
- …for reviewing and researching funds transfers that contain potential matches to government sanctions or internal watch lists. This includes determining if there is a ... Chips is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred + Ability to work in high-volume, high pressure processing… 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 a ... CHIPS is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred + Ability to work in high-volume, high pressure processing… more
- Amazon (Arlington, VA)
- …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... tariffs, and assisting with a broad range of import, export, and sanctions regulatory and commercial matters, including on areas of developing international trade… more
- Scotiabank (New York, NY)
- Associate Director, Investment Banking, Financial Sponsors Group - New York, NY **Requisition ID:** 220886 **Salary Range:** 275,000.00 - 275,000.00 _Please note ... committed to results, in an inclusive and high-performing culture. **Title** : ** Associate Director, Investment Banking, Financial Sponsors Group - New York, NY**… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE CLERICAL ASSOCIATE CIVIL SERVICE TITLE. The Department of Social Services Accountability Office (DSS-AO) is ... overpayments, recovery overpayments but also implements and lifts SNAP sanctions . The Office of Revenue is recruiting for (1)...The Office of Revenue is recruiting for (1) Clerical Associate III to function as a(n) Clerical Associate… more
- New York State Civil Service (Manhattan, NY)
- NY HELP No Agency Commission on Prosecutorial Conduct (CPC) Title Associate Counsel Occupational Category Legal Salary Grade NS Bargaining Unit M/C - ... Address TBD City Manhattan State NY Zip Code 10006 Duties Description Associate Counsel is an experienced attorney who is responsible for conducting confidential… more
- Scotiabank (New York, NY)
- Associate Director, Loan Capital Markets LATAM **Requisition ID:** 224704 **Salary Range:** 185,000.00 - 185,000.00 _Please note that the Salary Range shown is a ... salary is between $185,000 and $185,000 per year. 40 hours per week. TITLE: Associate Director, Loan Capital Markets LATAM DUTIES: The Bank of Nova Scotia seeks … more
- Capital One (Richmond, VA)
- Principal Associate , Global Trade Compliance Advisory Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Advisor ... Principal Associate . This role will assist in the building and...the applicable global trade laws and regulation. The Principal Associate will assist the department with various global trade… more