- EM Key Solutions, Inc. (Washington, DC)
- …year | Washington, DC, USA | Salary | Full Time Counterproliferation Initiatives- Sanctions Specialist Mid-Level Program Analyst Washington DC, Department of ... Hybrid Position EM Key Solutions/Cortek is seeking a Counterproliferation Initiatives Sanctions Specialist , Mid-Level Program Analyst with Top Secret clearance… more
- Bank of America (Scranton, PA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **Job Description:** ... the power to make a difference. Join us! **About Sanctions Screening Center of Excellence:** The Center of Excellence...Center of Excellence:** The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO).… more
- SMBC (Tallahassee, FL)
- …**JOB SUMMARY:** Within the Financial Crimes and Compliance Unit, ("FCC"), the Sanctions Compliance Team is responsible for the review of alerts in transaction ... and customer screening. The Sanctions Associate helps to lead the team on behalf...lead the team on behalf of the Head of Sanctions . Associates have the responsibility for overseeing the process… more
- PNC (PA)
- …USA PATRIOT ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate ... company's success. We are looking to hire a AML Sanctions Advisor - Special Investigations Unit within PNC's Financial...Investigations Unit - Second Line of Defense BSA/AML & Sanctions organization. This is a remote position. Preferred locations… more
- Bank of America (Dallas, TX)
- …for dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within ... aggregation, reporting, and escalation of sanction related risks. The Sanctions Risk Specialist is responsible for the...of sanction related risks. The Sanctions Risk Specialist is responsible for the execution of risk management… more
- Bank of America (Scranton, PA)
- …Pennsylvania **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives ... compliance and operational risk management of processes unique to economic sanctions . The GFC Specialist is a function within GES that is responsible for the… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions ) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a ... in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (eg, OFAC) + Support the execution of the annual BSA independent… more
- Bank of America (Charlotte, NC)
- …through implementation of processes and controls to effectively manage AML and economic sanctions risks. The Sr. Business Control Specialist will support the ... Sr Business Control Specialist - High Risk Detection Charlotte, North Carolina...possesses good interpersonal communication, presentation, and organizational skills. The Specialist is a liaison between AML Operation teams, Client… more
- Bank of America (Plano, TX)
- …Enterprise Fraud Risk Management Standards. The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions executives and ... Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Plano, Texas; Scranton,...for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key… more
- The MITRE Corporation (Mclean, VA)
- …of domain-specific knowledge relating to illicit finance, fraud, and sanctions , artificial intelligence, and financial technologies (like blockchain), strategic ... of Treasury and its Bureaus and Offices, is seeking a highly-motivated Economic Statecraft Specialist - to serve as a member of the TEC team, to work across… more
- Qualcomm (San Diego, CA)
- …lives. Qualcomm is looking for seeking an associate level export compliance specialist . The candidate will support the export licensing and supply chain compliance ... position will report to the Senior Manager, Export & Sanctions Compliance. The candidate will be a recent university...or related field and 2+ years of Export or Sanctions Compliance, International Affairs, or related work experience. OR… more
- City of New York (New York, NY)
- …and lifts SNAP sanctions . SNAP-CR is recruiting for (2) two Eligibility Specialist IIs to function as a Claims Review Specialists, who will: - Review, process, ... Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLTE OR IF YOU ARE HIRED...- Initiate actions to implement intentional program violations (IPV) sanctions , lift IPV sanctions or process fair… more
- Boehringer Ingelheim (Tulsa, OK)
- **Description** The PCP/Endo Business Specialist is responsible for developing and implementing a plan for maximizing net sales of BIPI and co-promoted diabetes ... and with BIPI guidelines, policies, and directives. The PCP/Endo Business Specialist will conduct their business with key targeted healthcare providers and… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** At ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Lenovo (Morrisville, NC)
- US Export Compliance and Licensing Specialist **General Information** Req # WD00062835 Career area: Hardware Engineering Country/Region: United States of America ... Lenovo is looking for an experiencedUS Export Compliance and Licensing Specialist to execute on its enterprise-wide Export Compliance Classifications initiatives… more
- State of Michigan (Escanaba, MI)
- Bay Pines Youth Specialist Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/3748384) Apply Bay Pines Youth Specialist Salary $1,681.60 - ... for delinquent youth in Juvenile Justice (JJ) facilities. The Youth Specialist , under proper direction, initiates, implements and supervises therapeutic experiences… more
- State of Massachusetts (MA)
- …* https://trialcourtjobs.mass.gov/jobs/housing- specialist -western-housing-court-springfield-massachusetts-united-states-23858924-a6b8-4ff3-b7e5-ed0c513764c6 *IF ... YOUR BROWSER IF THE EMBEDDED LINK DOES NOT WORK):* https://trialcourtjobs.mass.gov/jobs/housing- specialist -western-housing-court-springfield-massachusetts-united-states-23858924-a6b8-4ff3-b7e5-ed0c513764c6 If you only receive an email from MassCareers,… more
- Cummins Inc. (Troy, MI)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** Prior Technical Specialist / Specialist Engineering ... equivalent work experience in a relevant discipline area is required with a demonstrated track record of technical problem solving, quality decision making and providing technical direction and leadership to a project team(s). Knowledge of MS Office tools is… more
- GE Aerospace (Evendale, OH)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... role of the ITC team, the primary tasks of Specialist - ITC include, but are not necessarily limited...+ Provide training on compliant execution of trade and sanctions regulations, as well as USG authorizations, including licenses,… more
- PNC (Birmingham, AL)
- …an opportunity to contribute to the company's success. As a Compliance Program Specialist within PNC Investments, you will be based in Birmingham, AL. The position ... detail; ability to process information with high levels of accuracy. Anti-money Laundering/ Sanctions Policies and Procedures - Knowledge of and ability to prevent or… more