- Bank of America (Charlotte, NC)
- …Experience in Global Banking & Markets business process Experience in Sanctions screening applications like Fircosoft Logical thinking capabilities with a ... Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte,...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Plano, TX)
- …operational/fraud risk management requirements. Responsibilities: Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. Collaborate with cross-functional teams… more
- MSC Industrial Supply Co. (Davidson, NC)
- … sanctions and trade controls, global export controls and sanctions , sanctioned country licensing, restricted party screening , anti-boycott activity and ... sanctions and trade controls, global export controls and sanctions , sanctioned country licensing, restricted party screening , anti-boycott activity and… more
- Coinbase (Baton Rouge, LA)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- American Express (Sandy, UT)
- …as the Subject Matter Experts to support all business and compliance teams. The ** Global Sanctions Governance - Screening Implementation Analyst** will ... **How will you make an impact in this role?** Global Sanctions is responsible for developing and...program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment,… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... and overseeing data maintenance. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... control improvements for remediation. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Jacksonville, FL)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- Bank of America (Scranton, PA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... control improvements for remediation. **Line of Business description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Charles Schwab (Southlake, TX)
- …tools, including access, tuning, and data governance . With firm-wide responsibility for sanctions compliance, the Global Sanctions team serves as the ... the finance industry together. The position is within the Global Sanctions department, part of the Financial...Engage and collaborate across business lines to enhance existing sanctions screening tools and identify and implement… more
- AIG (Atlanta, GA)
- …has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head ... Sanctions Processing will be responsible for managing the Global Treasury Transformation for payments screening . This...screening requirements are met, as part of the global IT governance process. + Manage the… more
- SMBC (Jersey City, NJ)
- …in Financial Services Compliance, Payment System or Money Transfer preferred. Previous screening experience. + Experience with Sanctions List Update processes ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... of the GFCD Issues Management Department (IM), by developing governance and procedural documents, providing guidance to ensure conformance...of the GFCD IM Standard and Procedures across MUFG's Global network and will report directly to the Head… more
- Microsoft Corporation (Washington, DC)
- … Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance ... helping maintain system integrity, audit readiness, and continuous improvement of the global trade screening infrastructure. Microsoft's mission is to empower… more
- MUFG (Irving, TX)
- …systems used to support financial crimes and compliance program activities. + Provide governance , oversight and advisory support to global , regional and local ... activities for GFCD Technology and Innovation engagements. + Maintain records for governance documentation. + Collaborate with other Global and regional… more
- MUFG (Irving, TX)
- …in developing and maintaining quality control processes to drive adherence to Global Testing Standards. + Drive central coordination, governance , and reporting, ... provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in performing deep… more
- MUFG (Irving, TX)
- …assessments. + Financial Crimes experience including a background with AML, Sanctions , or ABC, including supporting advisory, program management/ governance , and ... jurisdictions and will assist with key elements of MUFG's global FCC risk management framework. **Major Responsibilities:** Risk Assessment...at least one of the risk disciplines, ie AML, Sanctions , or ABC + Ability to summarize analysis, identify… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Microsoft Corporation (Washington, DC)
- …- Compliance & Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and Restricted-Party Screening Program, ensuring ... governance , process, and system capabilities for the Trade Screening function-championing efficiency gains, advanced tool enhancements, and superior data… more
- MUFG (Irving, TX)
- …as escalation processes, documentation of policies and procedures, reporting, list screening , regulatory change management, governance frameworks, and training + ... team will provide more details. **Job Summary:** Responsible for supporting the Global Financial Crimes Compliance Testing (GFCCT) function in performing deep dives… more
