- MUFG (Irving, TX)
- … lists as necessary. + Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management . + Providing sanctions compliance leadership ... responsible for advising on regulatory/bank policy matters, driving implementation of global sanctions controls (including list management , technology, … more
- Santander US (Boston, MA)
- Senior Analyst , Sanctions Program & Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... **We Want to Talk to You!** **The Difference You Make:** The Sr. Analyst is responsible for the Sanction Compliance's Second Line tasks and responsibilities to… more
- US Bank (Tempe, AZ)
- …function, create, implement, maintain, review or oversee an effective risk management framework. Participates in projects and/or activities that ensure compliance ... of Risk/Compliance/Audit competencies - Strong analytical, process facilitation and project management skills - Effective written and verbal communication skills -… more
- American Express (Sunrise, FL)
- …alerts as necessary * Partner with Investigations, Lines of Business, and Global Sanctions on issue management * Communicate effectively with Senior Leadership * ... monitoring rules to detect potential criminal activity and manage risk through comprehensive Sanctions Screening. The primary function of the GFCSU RFI Desk is to… more
- Oregon State University (Corvallis, OR)
- …Title Officer-Compliance Job Title Export Control and Research Security Analyst Appointment Type Professional Faculty Job Location Corvallis Benefits Eligible ... Innovation is seeking an Export Control and Research Security Analyst . This is a full-time (1.00 FTE ), 12-month,...reviews, Technology Control Plan ( TCP ) drafting and management , and required documentation in congruence with all applicable… more
- MUFG (Tempe, AZ)
- …President, GFCD Issues Management ("IM") Reporting & Analysis Team ("VP"). The Analyst will support the VP and the team in leading the coordination and delivery ... A member of our recruitment team will provide more details. **_Job Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank, Ltd. ("GFCD")… more
- MUFG (Tempe, AZ)
- …A member of our recruitment team will provide more details. **Job Summary:** This Analyst role is in the Global Financial Crimes Division (GFCD) of MUFG Bank Ltd. ... The role will report to the Vice President, Americas Compliance Issues Management Department. This role will be focused on supporting the administration and… more
- TD Bank (Greenville, SC)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing ... second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing of FCRM controls / systems for assigned… more
- MUFG (Irving, TX)
- …risk management areas of focus. Examples include Anti-Money Laundering, Sanctions , Anti-Bribery & Corruption, Regulatory Change Management , Testing, Issues ... be right for you. As part of the Compliance Analyst Program, the Analyst will work closely...business impact, and includes assistance with data analysis and management , process and control documentation, the gathering of strategic… more
- Arrow Electronics (Centennial, CO)
- **Position:** Trade Compliance Engineer and Analyst **Job Description:** This entry level position ensures compliance with applicable US export and import control ... and the Office of Foreign Asset and Control ("OFAC") sanctions , and regional and local regulations concerning the movement...and Security ("BIS"), to ensure proper adherence to trade management and trade control laws and regulations. **What You'll… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/ sanctions risk management , and/or operational risk + Proven ... interpret, resolve, and remediate issues with regulatory impact + Excellent time- management skills and demonstrated ability to balance competing priorities in a… more
- American Express (Sunrise, FL)
- …The Global Anti-Corruption (GAC) team is responsible for the day-to-day management of the Company's Anti-Corruption Program, providing support to leadership and ... written communication skills **Preferred Qualifications** + 1-3 years of Anti-Corruption, Sanctions , or AML experience + Analytical skills, attention to detail and… more
- MUFG (New York, NY)
- …the Compliance Audit Job Function focus on the effectiveness of risk management and controls regarding laws and regulations across anti-bribery and corruption (ABC); ... anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud;… more
- Bank OZK (Carrollton, GA)
- …Operations and Sanctions Director for inclusion on the high-risk customer list . + Recommends the exiting of customer relationships to AML Investigations Director ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more