- Bank of America (Plano, 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
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services ... risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You… 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
- MyFlorida (Tallahassee, FL)
- 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Date: Apr 29, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For ... Care Administration Working Title: 68039491 - SENIOR HUMAN SERVICES PROGRAM SPECIALIST Pay Plan: Career Service Position Number: 68039491 Salary: $1,551.96 biweekly… 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 (NJ)
- **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
- Cummins Inc. (Columbus, IN)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** Prior Technical Specialist / Specialist Engineering ... direct management of small to mid-sized teams. + Operates as the recognized multi-competency specialist or expert in a discipline or product area across a site or… more
- Cummins Inc. (Portland, OR)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience** Prior Technical Specialist / Specialist Engineering ... direct management of small to mid-sized teams. + Operates as the recognized multi-competency specialist or expert in a discipline or product area across a site or… more
- Bank of America (New York, NY)
- Global Financial Crimes Specialist New York, New York;Jersey City, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities… 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 -metro-south-housing-court-brockton-massachusetts-united-states-3ca63c75-1260-4179-9385-cd62d6f0f82e *IF ... BROWSER IF THE EMBEDDED LINK DOES NOT WORK):* https://trialcourtjobs.mass.gov/jobs/housing- specialist -metro-south-housing-court-brockton-massachusetts-united-states-3ca63c75-1260-4179-9385-cd62d6f0f82e If you only receive an email from… 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
- Cummins Inc. (Columbus, IN)
- …This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + Prior Technical Specialist / Specialist ... Engineering equivalent work experience in a product, technology or engineering service role with demonstrated success leading projects and influencing outcomes through either direct or indirect reporting relationships. Must have a demonstrated track record of… more