- ExxonMobil (Spring, TX)
- …what we do in Houston here. **Job Summary** The Counterparty Screening, Sanctions , and Export Controls (CSSEC) team provides critical services that enable ... comply with laws and regulations related to third-party risk management, trade sanctions , and export controls. CSSEC is staffed with Trade Compliance Advisors… more
- SMBC (Charlotte, NC)
- …**Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in ... risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You… more
- Equinor (Brooklyn, NY)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- Equinor (Houston, TX)
- …candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for ... a job in Norway you will be asked for information on affiliation to high-risk countries for a security assessment. **About Equinor** Equinor is an international energy company headquartered in Norway, energising the lives of 170 million people worldwide. Our… more
- Campbell County Health (Gillette, WY)
- …and hospital policies and procedures. Must be free from governmental sanctions involving health care and/or financial practices. Other duties as assigned. ... This list is non-exhaustive. JOB QUALIFICATIONS Education High School graduate or GED equivalent, preferred Experience Prior medical office and/or hospital admitting experience including billing preferred. Prior customer relations experience required. Prior… more
- Campbell County Health (Gillette, WY)
- …applicable regulations and company policy * Must be free from governmental sanctions involving health care and/or financial practices. * Complies with the hospital's ... Corporate Compliance Program including, but not limited to, the Code of Conduct, laws and regulations, and hospital policies and procedures. * Other duties as assigned. This list is non-exhaustive. JOB QUALIFICATIONS * Experience * Must have, as a minimum, 3… more
- Wisconsin Community Services (Milwaukee, WI)
- …Brief Intervention Tools (BITs) and other worksheets. * Assist in determining sanctions and incentives, as appropriate for individuals in the program. * Conduct ... timely and accurate data entry. * Produce accurate and high-quality written and electronic files and internal and external system communications. * Work with DOC regarding individuals' treatment, follow-through, and other conditions of probation. * Conduct… more
- Campbell County Health (Gillette, WY)
- …patients, visitors, and other staff members. Must be free from governmental sanctions involving health care and/or financial practices. Complies with the hospital's ... Corporate Compliance Program including, but not limited to, the Code of Conduct, laws and regulations, and hospital policies and procedures. JOB QUALIFICATIONS Education Bachelor's degree in healthcare preferred, or associate's degree in healthcare will be… more
- Bank OZK (Carrollton, GA)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the ... exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to… more
- Terumo Medical Corporation (Somerset, NJ)
- …trade compliance regulations (eg, import/export controls, customs requirements, sanctions ), tariff management, and reporting, combined with operational excellence ... in transportation management. **Job Details/Responsibilities** - - Develop and implement global operational strategies that align with the company's goals and objectives - Manage tariff classification and duty reporting, driving global network optimization… more
- Micron Technology, Inc. (Boise, ID)
- …or electronics industry. + Familiarity with export controls (EAR, ITAR), OFAC sanctions , and deemed export processes. + Familiarity with SAP, OCR, and other ... automated trade solutions. + Ability to travel domestically and internationally as needed The US base salary range that Micron Technology estimates it could pay for this full-time position is: $127,000.00 - $295,000.00 Our salary ranges are determined by role,… more
- Acuity Brands (Atlanta, GA)
- …and current US Passport. + CE-680 type rating is preferred. + Must not have any FAA sanctions or accidents in the last 5 years. + At least 3000 hours of total flight ... time with 1000 hours of jet experience are required. + Demonstrated ability to lift 40 lbs. to shoulder level due to baggage loading requirements. + Ability to read, analyze, and interpret internal and external documents such as general media, publications,… more
- American Express (Sandy, UT)
- …Express. **How will you make an impact in this role?** Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide ... sanctions program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Manager Economic- Sanctions \_25048049-2) **Job Description:** At Bank of America, we are… more
- Scotiabank (Dallas, TX)
- Director, Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the ... to drive ambition for every future! **Purpose** The incumbent will lead the sanctions exam management that would entail leading efforts on audit-related matters, as… more
- US Bank (Cincinnati, OH)
- …analysts responsible for providing analytical insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This ... including machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business… more
- Bank of America (Charlotte, NC)
- Operations Consultant - Sanctions Screening Center of Excellence Escalations Team Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Consultant Sanctions -Screening-Center-of-Excellence-Escalations-Team\_25047120) **Job Description:** At Bank of America, we are… more
- Charles Schwab (Southlake, TX)
- …transform the finance industry together. The position is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. ... The department is responsible for assessing sanctions risk, upholding US and other applicable sanctions regimes, and ensuring that the firm is well positioned to… more
- ADP (Norfolk, VA)
- **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions … more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC") ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
Related Job Searches:
AML Sanctions Group Manager,
AML Sanctions Specialist Senior,
Director Head Global Sanctions,
Global Financial Crimes Sanctions,
OFAC Compliance Sanctions List,
Product Owner Security Sanctions,
Sanctions Analyst,
Sanctions Associate,
Sanctions Screening Analyst,
Senior Sanctions Associate