• Scib US Head of Sanctions

    Santander US (New York, NY)
    …, SDN list , etc.). Proven track record of managing a sanctions compliance programs, including risk assessments, training, and policy development. Strong ... and controls to ensure compliance with US sanctions laws, including OFAC regulations and other...accurate screening of customers, transactions, and counterparties against relevant sanctions lists (eg, SDN list ). Monitors and… more
    Santander US (02/22/25)
    - Save Job - Related Jobs - Block Source
  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
    MUFG (03/14/25)
    - Save Job - Related Jobs - Block Source
  • Strategic Program Manager - OFAC

    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
    CH Robinson (01/30/25)
    - Save Job - Related Jobs - Block Source
  • Financial Crimes Compliance Audit Manager,…

    MUFG (Tempe, AZ)
    …of sanctions and Office of Foreign Assets Control, or OFAC , regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
    MUFG (02/23/25)
    - Save Job - Related Jobs - Block Source
  • Corporate Banking Compliance Officer,…

    MUFG (New York, NY)
    …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... from an end to end basis for an assigned list of clients; + Monitor/review business activities across various...Final CDD Rule + Understanding of rules involving BSA/AML, OFAC & Sanctions + Exhibit culture of… more
    MUFG (03/13/25)
    - Save Job - Related Jobs - Block Source
  • TSO Control and Monitoring AVP

    MUFG (Tampa, FL)
    …and services along with related regulatory programs such as BSA/AML Red Flags, Sanctions / OFAC , Anti-boycott, JMOF, and other compliance rules as they ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC / Sanctions alerts, and Performing Post Processing reviews (Quality… more
    MUFG (03/07/25)
    - Save Job - Related Jobs - Block Source
  • Associate, AML Model Developer

    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
    Santander US (03/16/25)
    - Save Job - Related Jobs - Block Source
  • Production Support Specialist II

    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
    SMBC (03/13/25)
    - Save Job - Related Jobs - Block Source
  • Global Financial Crimes Transaction Monitoring…

    MUFG (Irving, TX)
    …**Qualifications:** **Experience/Skills** + 10 years' experience leading large teams on compliance and sanctions related risk and controls. + Familiarity ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
    MUFG (03/04/25)
    - Save Job - Related Jobs - Block Source
  • Director, Partner Risk Management

    American Express (New York, NY)
    …with expertise in regulatory and industry standards including AML/CFT controls and sanctions compliance + Proven ability to design, enhance, and implement ... as well as ensuring appropriate oversight of GNS partners' risk and compliance activities. Reporting directly to the Vice President GNS Partner Risk Management,… more
    American Express (03/11/25)
    - Save Job - Related Jobs - Block Source