- EM Key Solutions, Inc. (Washington, DC)
- Washington, DC, USA | Full Time Sanctions Specialist (CPI) Program Analyst Washington DC, Dept. of State Onsite-Limited Telework Position EM Key Solutions/Cortek ... is seeking a Sanctions Specialist (CPI) Junior-Level Program Analyst to support the Department of State's CPI Defensive Measures and Sanctions Team. You will… more
- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist - Global Economic Sanctions Jacksonville, Florida;Charlotte, North Carolina; Chicago, Illinois; Newark, Delaware **Job ... dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by ... dedicated compliance and operational risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that… more
- Qualcomm (San Diego, CA)
- …Export Compliance professional to execute on its enterprise-wide Export & Sanctions Compliance Operations. This role will review and release physical shipment ... and regulations and best practices of export controls and sanctions of the US, Wassenaar and other countries laws...shipment audit and EEI audit + Maintain Export & Sanctions Compliance operations standard operating procedures (SOP) to meet… more
- PNC (NY)
- …USA PATRIOT ACT and Sanctions Program.Serves as a senior AML and Sanctions subject matter specialist regarding impact on Program design and execution. ... to contribute to the company's success. As an AML Sanctions Advisor Senior, you will be within PNC's Risk,...not be available in all geographic locations. The AML Sanctions Advisor Senior will support coverage of Capital Markets… more
- Guidehouse (New York, NY)
- …and Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth ... deliverables. + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
- EverBank (Lewisville, TX)
- …needed. + Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) + Knowledge of various AML typologies. Posting ... end date: 11/17/24 **Job Seeker Notice** EverBank, NA ("EverBank") is a nationwide specialty bank providing high-value products and services to consumer and commercial clients nationwide. As a pioneer in online banking, we offer convenient digital access for… more
- Bank of America (Wilmington, DE)
- 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 (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing… more
- TD Bank (Lexington, SC)
- …risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/ Sanctions /ABAC expertise, works independently and is accountable ... Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides...for managing a specialized AML/ATF/ Sanctions /ABAC function or area + Provides comprehensive coverage for… more
- Cummins Inc. (Troy, MI)
- …This position may require licensing for compliance with export controls or sanctions regulations. + 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
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLTE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST TITLE ... YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO BE ELIGIBLE FOR CONTINUED EMPLOYMENT. The Revenue Office is a major… more
- New York State Civil Service (New York, NY)
- …Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional ... alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST ... TITLE YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO...overpayments, recovery overpayments but also implements and lifts SNAP sanctions . SNAP-CR is recruiting for six (6) Eligibility Specialists… more
- Bank of America (San Francisco, CA)
- CBK Support Specialist / Associate San Francisco, California **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional ... on-chain and off-chain alerts/investigations* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance and best… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist under supervision, assists Global Financial Crimes executives and managers in… more
- Boehringer Ingelheim (Indianapolis, IN)
- **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
- Ithaca College (Ithaca, NY)
- …Director of Student Conduct and Community Standards; the Student Conduct Specialist assists in administering the student conduct process by holding educational ... meetings with students alleged to have violated university policy. The specialist will create cases, review incident reports, and serve as a hearing officer for… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) Occupational ... level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* Developing… more