• EFCC Economic Sanctions and List…

    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
    US Bank (03/26/24)
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  • Operations Analyst - Sanctions

    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
    Bank of America (03/28/24)
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  • Associate General Counsel for Trade Compliance

    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
    Micron Technology, Inc. (03/07/24)
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  • Financial Crime Risk Specialist 4

    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
    New York State Civil Service (03/25/24)
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  • Financial Crimes Officer I

    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
    Fifth Third Bank, NA (03/14/24)
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  • Virtual Currency Financial Crimes Risk Associate…

    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
    New York State Civil Service (03/15/24)
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  • Compliance Data Analytics Vice President

    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
    SMBC (02/21/24)
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  • Global Trade, Sr. Manager (Hybrid)

    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
    RTX Corporation (03/01/24)
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