• Intelliswift Software, Inc (Tempe, AZ)
    Job Title: Fraud/AML/ Sanctions Analyst Duration: 6+ Months Location: Chicago, IL 60606 OR Tempe, AZ 85282 Intelliswift Software Inc. conceptualizes, builds, and ... organizational skills. . Working knowledge of client database and/or transactional sanctions screening processes . Working knowledge of Bank operating environment… more
    JobGet (07/01/24)
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  • Massac Memorial Hospital (Metropolis, IL)
    …resolving complaints about plan's privacy policies and procedures. Recommend appropriate sanctions for failure to comply with privacy policies for all individuals ... in plans and plan sponsor's workforce Lead HIM team by building trust through clarity, compassion, character, competency, commitment, connection, contribution and consistency. Submit periodic reports on operations, benchmarks, goal attainment and staffing… more
    JobGet (07/01/24)
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  • Dexian - DISYS (Seymour, IN)
    …may require licensing for compliance with export controls or sanctions regulations.Requires significant relevant work experience or specialized skills obtained ... through education, training, or on-the-job experience.Should be able to perform Applied Mechanics tests in the test cells, static areas and other locations test as per business needs.Have prior experience or willing to learn new tasks such as but not limited… more
    JobGet (07/01/24)
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  • Dexian - DISYS (Columbus, IN)
    …This position may require licensing for compliance with export controls or sanctions regulations. Experience:4 years of experience in support of electrical and ... mechanical systems or equivalent formal training in a related field/industry or intermediate level knowledge obtained through education, training, or on-the-job experience.Strong knowledge of the manufacturing sector and readiness to adhere to safety… more
    JobGet (07/01/24)
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  • Compl Sanctions Sr Analyst- Tampa- C12

    Citigroup (Tampa, FL)
    …policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related ... sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and… more
    Citigroup (06/28/24)
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  • Operations Consultant - Sanctions Screening…

    Bank of America (Richmond, VA)
    Operations Consultant - Sanctions Screening Center of Excellence Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to ... power to make a difference. Join us! **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
    Bank of America (06/28/24)
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  • Senior Specialist Global Sanctions

    Charles Schwab (Lone Tree, CO)
    …transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. ... The department is responsible for assessing sanctions risk, upholding US and other applicable sanctions regimes, and ensuring that the firm is well positioned to… more
    Charles Schwab (06/27/24)
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  • Senior Leader - Sanctions Compliance

    GE Aerospace (Washington, DC)
    …interpret, and complete business impact assessments of evolving US and non-U.S. sanctions , including sanctions implemented pursuant to the US Export ... (EAR), the US Office of Foreign Assets Control (OFAC), the UK's Russia ( Sanctions ) (EU Exit) Regulations 2019, and the EU's Council Regulation (EU) No 833/2014.… more
    GE Aerospace (06/26/24)
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  • Financial Crimes - Sanctions Escalations…

    MUFG (Irving, TX)
    …an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists, ... traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated professionals is responsible for… more
    MUFG (06/25/24)
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  • Senior Director, Head of Global Sanctions

    CIBC (Chicago, IL)
    …**What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic direction and leads a team to implement CIBC's ... Global Sanctions Program, providing leadership and oversight to a team...oversight to a team of subject matter experts on sanctions legislation for the jurisdictions in which CIBC operates… more
    CIBC (06/13/24)
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  • Global Financial Crimes - Sanctions

    MUFG (Irving, TX)
    …team will provide more details. **Job Summary:** Reporting into the VP of Sanctions Design, Tuning and Optimization, this new position has been created for the ... prepare tuning data, reviewing hit reduction strategies (5) identify and mitigate sanctions and AML risks through periodic risk assessment on algorithms and rules.… more
    MUFG (06/05/24)
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  • Director, Global Sanctions & Financial…

    S&P Global (New York, NY)
    …the Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with… more
    S&P Global (06/04/24)
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  • Global Sanctions - Program Analyst

    MUFG (Irving, TX)
    …A member of our recruitment team will provide more details. **Summary:** Analyst Sanctions Customer Due Diligence & Risk Assessment Role will be within the Global ... Sanctions Compliance Department, reporting into the Global Sanctions Advisory organization. This role will interface with MUFG's regional financial crimes… more
    MUFG (05/24/24)
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  • Senior Manager, Global Sanctions

    Western Union (Denver, CO)
    **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with a ... an inclusive workplace? Join Western Union as a Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory! **Western Union powers your pursuit**… more
    Western Union (05/09/24)
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  • Global Sanctions Advisory, Vice President

    MUFG (Tempe, AZ)
    …will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous enhancement ... and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions advisory and… more
    MUFG (05/07/24)
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  • US Sanctions Senior Analyst

    CIBC (Chicago, IL)
    …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The US Sanctions Senior Analyst is a member of the US AML and Global ... Sanctions Team, primarily responsible for dispositioning real-time and batch...dispositioning real-time and batch escalations related to more complex sanctions alerts. Moreover, this role will support and maintain… more
    CIBC (05/03/24)
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  • Global Trade Compliance Export Control…

    Astellas Pharma (Northbrook, IL)
    **Global Trade Compliance Export Control & Sanctions Lead Commercial** Do you want to be part of an inclusive team that works to develop innovative therapies for ... apply. **Purpose and Scope:** + The Global Trade Compliance Export Control & Sanctions Lead Commercial is responsible for all implementation of global export control… more
    Astellas Pharma (04/10/24)
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  • Global Head of Sanctions

    Marex (New York, NY)
    …(http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Global Head of Sanctions is the go-to expert on matters relating to ... sanctions in the United States and United Kingdom. The...pose. Responsibilities: + Stay abreast of changes in the sanctions landscape. + Maintain a stand-alone sanctions more
    Marex (05/28/24)
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  • Sanctions Analyst - List Management, Hybrid…

    MUFG (Irving, TX)
    …recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible for supporting implementation of latest ... sanctions policy requirements across MUFG, including within other regions...updated or modified entries to the vendor-provided or bank-initiated sanctions lists + Facilitates the coordination with relevant stakeholders… more
    MUFG (06/27/24)
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  • Senior Auditor - Economic Sanctions

    Bank of America (Dallas, TX)
    Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... complete audit activities more efficiently (eg, testing) + Experience with economic sanctions related risks and a solid business understanding of financial services… more
    Bank of America (06/19/24)
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