- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** **EFCC Economic Sanctions and List Screening Adjudication Analyst** Partners with their ... between the Line of Business and the Lines of Defense. **Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money… more
- Bank of America (Scranton, PA)
- … Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Analyst - Sanctions Screening Center...and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE serves BAML's eight… more
- Micron Technology, Inc. (San Jose, CA)
- …of guidance on the application of global export regulations and economic sanctions to assist in development, design, and operations at Micron. + Manage ... Assets Controls ( OFAC ) regulations and programs, various economic and trade sanctions programs, and other... economic sanctions program operations including denied and restricted party screening activities, training… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit environment.* ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …I leads in the identification and assessment of risks where appropriate (BSA/AML, Economic Sanctions , Fraud) and the execution of procedures to evaluate the ... of the Bank Secrecy Act and Anti-Money Laundering rules and regulations, observing economic sanctions by prohibiting transactions as specified by the Office of… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC / Sanctions , CTF) in a management, compliance or audit environment.* ... financial harm; ensuring the health of the entities we regulate; driving economic growth in New York through responsible innovation; and preserving the stability… more
- SMBC (Jersey City, NJ)
- …to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations , Technology, Compliance, and business partners ... customer due diligence, and/or periodic reviews. + Domain knowledge of vendor BSA/AML/ OFAC transaction monitoring and sanctions screening systems (eg, Actimize,… more
- RTX Corporation (Charlotte, NC)
- … Sanctions regulations to business environments + Knowledge about United States economic sanctions regulations, with particular emphasis on any of the ... and business aircraft turn data into value to streamline operations , increase efficiency and reduce cost, enhance the passenger...following the Office of Foreign Assets ( OFAC ) sanctions , Department of Commerce, or Bureau… more