- Amentum (Arlington, VA)
- …mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of ... mitigation of risks arising from foreign investment, foreign and US businesses' compliance with mitigation...foreign investment, foreign and US businesses' compliance with mitigation agreements, and providing in-depth analysis and… more
- MUFG (Tampa, FL)
- …transfers for commercial and corporate clients * Understanding of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance ... SKILLS** * Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, and check payments, merchant...Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance -… more
- Citigroup (Tampa, FL)
- …high-risk clients. Reviews of customer due diligence records, inclusive of transaction -related information, are a key component of the Client Maintenance process ... basis. + Performing/reviewing enhanced due diligence results for Citi's Foreign Correspondent Banking clients. This includes conducting various searches (when… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related laws, regulations, and best practices;*… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Citigroup (Tampa, FL)
- …key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) ... AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with… more
- Federal Reserve Bank (New York, NY)
- …with fraud, AML, and OFAC monitoring. Your role as Account Risk Management Analyst : + Monitor payment activity to ensure compliance with OFAC requirements ... the Federal Reserve System, offers correspondent banking and custody services to foreign central banks and international monetary authorities (FIMA) and the System… more
- Carrier (Palm Beach Gardens, FL)
- …operations, foreign exchange, and cross-border cash flow management. The analyst will work closely with regional finance teams, banks, and other stakeholders ... Payments: Oversee and support the execution of cross-border payments, ensuring compliance with local regulations and optimizing transaction processes to… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Analyst in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... Treasury. OIS fulfills Treasury's responsibilities as chair of Committee on Foreign Investment in the United States ("CFIUS" or the "Committee"), which is an… more
- Treasury, Departmental Offices (Washington, DC)
- …the Treasury. OIS fulfills Treasury's responsibilities as chair of Committee on Foreign Investment in the United States ("CFIUS" or the "Committee"), an interagency ... committee authorized to review certain transactions involving foreign investment in the United States to determine the...Office of Monitoring & Enforcement, which oversees and enforces compliance with mitigation agreements and in searching for and… more
- JPMorgan Chase (Tampa, FL)
- …Rules for Demand Guarantees URDG 758, Boycott regulations, Office of Foreign Assets Control compliance with strong decision-making capability JPMorganChase, ... is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade &...a small value rental guarantee or a $100mm financing transaction , your focus will be on providing a first… more
- MUFG (Chicago, IL)
- … transaction , 2) develop new business such as commercial loan, deposit, transaction banking, foreign exchange and derivative, 3) negotiate terms and ... Banking Business with existing and new customers by proactively identifying transaction opportunities, marketing each product to identified clients, negotiating the… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- NCR VOYIX (Atlanta, GA)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... brands around the world to your local favorite around the corner. Senior Analyst , Global Tax Location: Atlanta, GA (Midtown) Work style: 5 days/wk in office… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category ... of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related laws, regulations, and best practices;*… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary… more
- Bridgestone Americas (Nashville, TN)
- …**Job Category** Finance **Position Summary** We're currently looking for a Sr. Tax Analyst to join our team in Nashville, TN. This role will be responsible ... consolidated return as well as assist with Canadian tax compliance . + Assist with reconciliation of recorded tax provision...by conducting monthly and quarterly close activities, relative to foreign tax credit model and, as needed related to… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... incumbent is assigned to the following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5)Payments… more
- SRP (Tempe, AZ)
- …a periodic basis. Research and complete the processes for Foreign Transaction Reports, OFAC review and other compliance reporting/processes as requested. + ... Senior Accounts Payable Analyst Location: Tempe, AZ, US Date: Oct 18,...transactions and effects of adjustments to ensure accuracy and compliance with GAAP. + Complete Account Reconciliations and resolve… more