- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- Citigroup (Jacksonville, FL)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. This position ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
- US Bank (Gresham, OR)
- …Description** SUMMARY US Bank has a great opportunity as we are adding a Business Operations Analyst to the Global Trade & Standby Services (GTSS) team! We are ... compliance activities and/or quality assurance - Knowledge of trade finance operations , accounting, and reconciliation practices - Knowledge of government and… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import Compliance Officer Location: Must be located in Charlotte or Phoenix # hybrid 3:2 First 90 days in office Honeywell is ... actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is an...and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including… more
- SMBC (White Plains, NY)
- …due diligence, identification of Politically Exposed Persons (PEP), Negative news and sanctions screenings. The Client Onboarding Analyst will interact with ... portfolio of benefits to its employees. **Role Description** The Client Onboarding Analyst will be responsible for managing the Client On-boarding and Periodic… more
- Scotiabank (OR)
- Cybersecurity Analyst **Requisition ID:** 207258 We are committed to investing in our employees and helping you continue your career at ScotiaTech. **Purpose** **The ... coordination of key programs that impact all divisions within the Cybersecurity Operations (CSOps) organization and all of Information Security & Controls (IS&C).… more
- Zebra Technologies (Lincolnshire, IL)
- Remote Work: Hybrid Overview: At Zebra, we are a community...and the world. Let's create tomorrow together. The Data Analyst Lead is a key player in the Zebra ... solutions to support and enhance Zebra's import and export compliance operations across all global business units. Primary responsibilities include providing… more
- Scotiabank (OR)
- Infrastructure Support Analyst **Requisition ID:** 210673 We are committed to investing in our employees and helping you continue your career at ScotiaTech. ... **_Purpose_** Contributes to the overall success of Global Network Operations as part of the Day Support team ensuring specific individual goals, plans, initiatives… more
- US Bank (Minneapolis, MN)
- …+ Familiarity and experience of the Business Line's operations , products/services, systems, and associated risks/controls, particularly Payment Services. ... of the Bank Secrecy Act, USA Patriot Act and multiple Economic Sanctions laws, including related Canadian and European requirements. + Experience with facilitation… more
- Navy Federal Credit Union (Pensacola, FL)
- …Laundering (AML) laws, and the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help financial institutions and the government combat financial ... + Design and document dashboards, reports, and thresholds to monitor business operations and data pipelines + Build new and/or modify existing database/data… more
- Citigroup (Florence, KY)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Controls ... procedures for accuracy. + Serves as liaison with testing analyst and automation team on any escalated post-implementation issues...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Take ownership to ensure… more
- Cummins Inc. (Pittsburgh, PA)
- …with quotation and RFP management, and support other sales cycle operations . + **Relationship Management:** Build and maintain positive customer relationships that ... position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Limited prior experience required. Experience as a quote… more