- Google (Austin, TX)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Intuit (Washington, DC)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking... program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance … more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with...investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level… more
- Citigroup (Tampa, FL)
- … Operations Analyst- B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List issued by ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… more
- KeyBank (Brooklyn, OH)
- …new business initiatives (new product development and product analysis to ensure sanctions compliance risks are appropriately identified and mitigated. + Special ... of risk assessments, vendor engagement, and contracts + Knowledge of Tableau, sanctions screening software and research tools, including World Check and… more
- MUFG (Irving, TX)
- …Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence ... CDD reviews and initiatives. + Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers… more
- SMBC (Jersey City, NJ)
- …Services Compliance , Payment System or Money Transfer preferred. Previous screening experience. + Experience with Sanctions List Update processes required ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions...sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is… more
- American Express (Sandy, UT)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and manage risk associated… more
- Microsoft Corporation (Washington, DC)
- …and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with international trade regulations and ... programs, as well as US export control laws and regulations. + Perform compliance reviews and investigations , identifying sanctions /OFAC-related risks or… more
- Coinbase (Charlotte, NC)
- … compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or… more
- Capital One (Riverwoods, IL)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams.… more
- TD Bank (New York, NY)
- …management and strategic thinking skills. + Working knowledge of one or more sanctions screening and AML surveillance applications is desirable. + Proficiency ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more
- Medtronic (San Diego, CA)
- …+ Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures + Identify and drive mitigation ... and compliance training for employees on various global trade compliance requirements + Conduct trade-related investigations and audits, develop… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- …actions as needed + Serve as primary liaison during government or customer compliance audits + Lead investigations of potential export violations and prepare ... Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import … more
- RTX Corporation (Chula Vista, CA)
- …7 years of experience + 5+ years of experience in US global trade and sanctions compliance , and knowledge of US and international trade laws, export regulations ... China Sourcing Program support. In this key role, you'll help ensure compliance with global trade regulations, support business operations, and implement trade… more
- Santander US (Miami, FL)
- …Bank Secrecy Act (BSA), and the PATRIOT Act. Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions list. Serve ... with a clear, data-driven view of the trade finance AML landscape. ** Screening :** Perform research, analyze relevant compliance -related information, and make… more
- MyFlorida (Tallahassee, FL)
- …that fall within the Bureau's responsibility: Operations, Data Detection, Investigations , Overpayment Recovery, and Managed Care oversight. MPI operates with ... candidate selected for this MHCPA position is responsible for conducting investigations and developing fraud, waste, and abuse referrals of providers participating… more
- Applied Materials (Austin, TX)
- …assigned scopes; provide planning support to junior auditors. + **Execute Ethics & Compliance investigations ** (in coordination with Legal, HR, GIS and business ... on high‑risk, high‑complexity topics. + Working knowledge of **ethics & compliance investigations ** (eg, evidence handling, stakeholder coordination, privilege… more