- Mizuho Corporate Bank (New York, NY)
- Summary The Sanctions Compliance Associate will work to strengthen all aspects of the bank's Sanctions Compliance Program, including effective ... and customer-related escalations. + Report on key KRI/MIS relating to sanctions compliance for senior management and Head Office. + Assist in maintaining… more
- SMBC (Jersey City, NJ)
- …(QA) Testing Team is responsible for assessing compliance with AML/BSA and Sanctions laws and regulations. The QA Testing Associate is responsible for ... Associate will utilize test scripts, and judgement to evaluate compliance with AML/BSA and Sanctions policies and procedures. The QA Testing Associate … more
- Capital One (Richmond, VA)
- …regulated environment to join a high-performing team. The Director will provide sanctions compliance advice and expertise regarding business strategy and new ... and politically exposed persons-related screening policies and requirements; ensure that sanctions compliance and list screening intent adhere to regulations,… more
- Qualcomm (San Diego, CA)
- …will transform industries, create jobs, and enrich lives. Qualcomm's Export and Sanctions Compliance (ESC) department is seeking an experienced Project Manager ... or related experience in Project Management **Keywords:** Project Management, Export Compliance , Export Controls, Global Trade, Sanctions **Applicants** :… more
- Deloitte (Philadelphia, PA)
- …Designing, reviewing, enhancing, implementing, and monitoring numerous anti-money laundering and sanctions detection and compliance programs for clients around ... for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an...please consider an opportunity with Deloitte as a Project Associate . A Project Associate at Deloitte plays… more
- SMBC (Jersey City, NJ)
- …Reporting to the Data Analytics Vice President, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed ... analytics work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation,… more
- JPMorgan Chase (Chicago, IL)
- …role in maintaining our resilience by anticipating emerging risks. As a Senior Associate in the Global Financial Crimes Compliance (GFCC) organization, you'll ... **Job Summary** Join the Risk Management and Compliance team at JPMorgan Chase and play a...global team of over 700, supporting our Anti-money laundering, Sanctions , and Anti-corruption programs. You'll use your expertise to… more
- RTX Corporation (Austin, TX)
- …and interpret global laws and regulations pertaining to the export controls and sanctions , ensuring compliance with export, import, and customs laws, especially ... Enterprise Services Team: RTX has an opening for an Associate Director, Global Trade Lead, EDX (Enterprise Data &...knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join our Advisory Services (https://advisory.kpmg.us/) practice.… more
- JPMorgan Chase (Tampa, FL)
- …As a Compliance - Monitoring and Testing Senior Officer - Senior Associate in our global/regional Compliance teams, you will effectively partner with Line ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Know Your Customer (KYC), Anti-money Laundering (AML), OFAC and Sanctions preferred but not required + Experience in the… more
- MUFG (Tampa, FL)
- …+ Experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and Compliance processes and regulatory ... The Auditor II role within the Internal Audit Financial Crimes & Compliance Issues Management function is responsible for monitoring of MUFG Americas Financial… more
- New York State Civil Service (New York, NY)
- …supervisory level:* Evaluating financial institution financial crime risk (BSA/AML, CIP, OFAC/ Sanctions , CTF) in a management, compliance or audit environment.* ... Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational… more
- Bank of America (Houston, TX)
- CBK Support Specialist / Associate Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… more
- Scotiabank (New York, NY)
- Associate Director, US KYC Periodic Refresh **Requisition ID:** 209029 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... FINRA rules, FATCA and other regulations impacting US Businesses. Escalates AML/KYC/ Sanctions /Tax related issues and concerns to appropriate teams. Calculate metrics… more
- Energizer Holdings, Inc. (St. Louis, MO)
- …Global Ethics & Compliance to join the Legal Department, reporting to the Associate General Counsel, Global Ethics & Compliance . This is a strong growth ... Knowledgeable in areas of law related to ethics and compliance , such as anti-corruption, trade sanctions , and...ethics and compliance , such as anti-corruption, trade sanctions , and whistleblowing + Ability to translate complex legal… more
- RGP (New York, NY)
- RGP is seeking a consultant to provide Compliance Audit Support, with a primary focus on financial crime-related audits and other compliance areas. The role ... December. The ideal candidate will be at the Sr. Associate to VP level, with expertise in Audit and...VP level, with expertise in Audit and Financial Crimes Compliance . + Lead and support audits focused on financial… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The BSA/AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and ... the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the...Office of General Counsel at Navy Federal. The Summer Associate will join a team of high-performing, experienced Data… more
- Dow Jones (New York, NY)
- …have greater control managing Financial Crime Compliance , Third Party Risk Management, Sanctions Compliance and Trade Compliance . With a global team of ... the Role:** We are seeking a dynamic and motivated Sales Associate to join our Risk and Compliance Specialty Team. In this pivotal role, you will support our… more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students will provide strategic leadership and oversight for a broad range of student services and programs that promote ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- RTX Corporation (Cedar Rapids, IA)
- …USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance with all applicable laws and regulations pertaining to economic sanctions ... the export and import of products, services and technical data. The Avionics Associate Director of Technology Management is primarily responsible for leading a team… more