- Bank of America (Charlotte, NC)
- Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... a difference. Join us! **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 Operations… more
- Bank of America (Scranton, PA)
- Operations Consultant - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At ... difference. Join us! **Line of Business Job 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 Operations… more
- SMBC (Jersey City, NJ)
- …large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME to succinctly describe the "how and why" of ... of the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- JPMorgan Chase (Tampa, FL)
- …technical, financial, and operations processes + Support the research efforts for sanctions screening + Monitor risk through reviews of key incidences and ... in order to request information that will help our Sanctions Operations and Compliance teams make transaction...+ Identify business risk issues and works with the Operations Risk Analyst/ Manager to recommend solutions **Required… more
- Morgan Stanley (Baltimore, MD)
- …support both ongoing operations and strategic initiatives associated with the sanctions screening control environment. * Participate in the development and ... remit of the team includes suspicious activity/AML transaction monitoring, sanctions screening , negative news and politically exposed...an experienced professional to join the GFC Monitoring and Screening Controls team as a project manager … more
- Amazon (Seattle, WA)
- …join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with ... * Design and implement robust testing frameworks to validate the effectiveness of sanctions screening processes, procedures, and controls. * Analyze and perform… more
- Citigroup (Florence, KY)
- The KYC Operations Senior Manager is a senior...in Financial Crimes Operations is focused on Sanctions and Non- Sanctions Screening execution, ... Your Client) program at Citi. **Responsibilities:** + Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders,… more
- TD Bank (Lexington, SC)
- …escalations. **Department Overview:** This role is responsible for executing Global Sanctions ' Screening Capabilities' team's BI strategy, overseeing the design ... Business:** Financial Crime Risk Management **Job Description:** **Job Description :** The Manager , AML Financial Crime Risk Oversight oversees the team and leads… more
- Citigroup (Tampa, FL)
- …systems. Coordinate with cross-functional teams to ensure efficiency name screening operations and work with Global Sanctions Compliance group to meet policy ... Citibank, NA seeks an IT Project Group Manager for its Tampa, Florida location. Duties: Plan,...Operations analysis and data quality analysis for name screening systems; Implementing technical solutions to a variety of… more
- Wabtec Corporation (Columbus, OH)
- …**Who will you be working with?** The Global Export Compliance Manager will reduce business risk through collaboratively developing, implementing, managing and ... team, you will be responsible for ensuring compliance with all relevant export control, sanctions , and boycott regulations. **What do we want to know about you?** +… more
- Bank of America (Charlotte, NC)
- …and mathematics behind various models. Individual Contributor and reports to Quant Operations Manager **Skills:** + Analytical Thinking + Business Intelligence + ... Quantitative Operations Associate Charlotte, North Carolina **Job Description:** At...in data mapping into standard data layout acceptable for Sanctions screening . + Manage the multiple on-going… more
- Deloitte (Columbus, OH)
- …predictive modeling to bring insights to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have ... sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly...experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +… more
- Elkay (Milwaukee, WI)
- …This includes but is not limited to: International documentation, Denied Party Screening , Anti-boycott and Sanctions , AES, ECCN, Marking and Labeling ... Global Trade Compliance Export Manager **_The Company_** Zurn Elkay Water Solutions Corporation...Classification, Country of Origin, License Determination, Drawback, AES, clearance operations and other topics. + Manage partners with Logistics… more
- Navy Federal Credit Union (Winchester, VA)
- …of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. Manage daily activities of professional employees ... dashboard development, ad-hoc analysis and data initiatives + Optimize business operations ' performance by analyzing current and forecasting future performance to… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. We're seeking a Trade Services Operations Compliance Team Lead to oversee a First Line of Defense unit who is ... responsible for monitoring daily BSA/AML Red Flags, Sanctions /OFAC issues and conduct Post Processing Compliance Reviews (Quality...the Compliance and Head of TSO Control and Monitoring Manager . + Keep up-to-date on changes in federal and… more
- Pilot Company (Houston, TX)
- …documentation to determine nature of business and ownership structure 4. Perform sanctions /Politically Exposed Person (PEP) screening and adverse media searches ... and escalate as required to the Regulatory & Compliance Manager in a timely manner 8. Update and maintain...Sanctions regulations + Understanding of commodity trading and operations a plus + Intermediate Microsoft Office skills required,… more
- State of Colorado (Grand Junction, CO)
- …equal opportunity is implemented in all Colorado Department of Transportation (CDOT) operations and services in order to meet federal mandates and compliance for ... Opportunity must be afforded to employees of CDOT that serve CDOT's operations , local entities, and professional consultants/private contractors who have an interest… more
- State of Colorado (Denver, CO)
- …compliance and progress by overseeing employment, drug treatment and screening , restitution payments, residential status, and specialized treatment programs ... parolee non-compliant behavior by investigating violations, and imposing appropriate sanctions consistent with the Colorado Violation Decision Making Process (CVDMP)… more
- Guidehouse (San Antonio, TX)
- …crimes risks associated with and investigations of Transaction Monitoring/ Screening / Fraud Operations / SAR Reporting/Identification and Verification of ... CDD and EDD. + End to end understanding of Transaction Monitoring/ Screening / Fraud Operations / SAR Reporting/Identification and Verification of Customers, KYC,… more
- Medtronic (Santa Rosa, CA)
- …**Nice to Have** + Experience advising on global export controls and sanctions including sanctioned country licensing, restricted party screening , anti-boycott ... Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department composed of lawyers...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more