- CH Robinson (Columbus, OH)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... risk analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard...+ Foster awareness of US and global trade laws, OFAC sanctions , and regional regulatory requirements +… more
- MUFG (Tampa, FL)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- American Express (Sunrise, FL)
- …Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets Control ( OFAC ) sanctions regulations. In conjunction with GFCC partners, the GFCSU ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- Guidehouse (Lewisville, TX)
- …None **What You Will Do** **:** The responsibilities of the Financial Crimes Compliance Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD) Analyst will ... and perform EDD when necessary. + Determine if a subject is on a sanctions , watch, debarment, political exposure, or other prohibited entity list using… more
- Santander US (Boston, MA)
- …Analytics and Modeling + 2+ years Risk Management, Risk Modeling, AML ( OFAC Sanctions Screening, Transaction Monitoring) **Licenses / Certification:** + ... remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- SMBC (Jersey City, NJ)
- …of compliance procedures to support the screening of payments against a consolidated sanctions list , including OFAC , MOFA, BOE. + Usage of the Bank's ... of benefits to its employees. **Role Description** The Payment & Compliance Application Support Specialist will have responsibility for providing technical support… more
- H&R Block (CO)
- … OFAC , and suspicious activity. + Conducts and assists with the disposition of OFAC and other sanctions lists screening results. + Reports to the BSA Officer/ ... will be responsible for assisting in minimizing exposure to non- compliance with the Bank Secrecy Act (BSA). The Seasonal...in the data and development of the High Risk List . + Responds timely to inquiries and conducts all… more
- Federal Reserve Bank (New York, NY)
- …rotate through the two divisions of the Legal Function within the Legal and Compliance Group. Through these rotations, the Legal Fellows will have the opportunity to ... contracts, and litigation. The Legal Fellows also will have exposure to compliance work, including in the areas of financial crimes (anti-money laundering,… more