- Intuit (Washington, DC)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking... program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance … more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with...investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level… more
- SMBC (Jersey City, NJ)
- …Services Compliance , Payment System or Money Transfer preferred. Previous screening experience. + Experience with Sanctions List Update processes required ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions...sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is… more
- MUFG (Irving, TX)
- …Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence ... CDD reviews and initiatives. + Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers… more
- Coinbase (Charlotte, NC)
- … compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or… more
- American Express (Sunrise, FL)
- …monitoring rules to detect potential criminal activity and manage risk through comprehensive Sanctions Screening . The primary function of the GFCSU RFI Desk is ... data, merchant information, transactional data, etc.) which may stem from Sanctions Screening adjudication and Transaction Monitoring investigative inputs. The… more
- Revelyst (Irvine, CA)
- …** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance , including restricted party screening and beneficial ownership ... senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise… more
- GE HealthCare (Chicago, IL)
- …trade compliance matters, including export controls (eg, EAR), economic sanctions (eg, OFAC), customs regulations, tariff management and free trade agreements. + ... into business processes and new product introductions. + Support internal investigations related to potential trade compliance violations, recommend and… more
- Capital One (Plano, TX)
- …performs screening , research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening ...as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous… more
- Capital One (Riverwoods, IL)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- 3M (Maplewood, MN)
- …end-use/end-user/destination restrictions. + ** Sanctions (plus):** Govern OFAC compliance , business partner due diligence, beneficial ownership screening , ... monitoring frameworks, KPIs, dashboards, and continuous improvement plans to elevate compliance performance. + Lead risk assessments, internal investigations ,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …chain compliance related questions, assist with government inspections and investigations , implement internal controls, and develop compliance training. The ... SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to develop...sanctions and trade controls, global export controls and sanctions , sanctioned country licensing, restricted party screening ,… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this new position...ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams.… more
- Athene (West Des Moines, IA)
- …for a professional to support key AML and Anti-Fraud functions, including sanctions screening , transaction monitoring, and KYC activities. This role leads ... AML and fraud investigations , prepares required state and federal regulatory reports, and...expert for AML and Anti-Fraud initiatives. Accountabilities: + Conduct Sanctions Screening , Transaction Monitoring, and Know Your… more
- Commonwealth of Pennsylvania (PA)
- …OF WORK In this position, you will assign caseloads and investigations , including pre-parole, pre-transfer, pre-sentence, special investigations , and other ... monitor reentry concerns, provide guidance and insight, develop appropriate sanctions , and help prevent repeat violations. Parole Supervisor responsibilities… more
- Safran (Irvine, CA)
- …* Maintain accurate records and documentation related to export transactions and compliance activities * Restricted party screening for customers, vendors, and ... Export Compliance Principal Specialist **Job details** **General information** **Entity**...Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) sanctions , and other global export control frameworks. The Export… more
- Kratos Defense & Security Solutions, Inc. (Bloomington, IN)
- …actions as needed + Serve as primary liaison during government or customer compliance audits + Lead investigations of potential export violations and prepare ... Job Descriptions: Prometheus Energetics LLC is currently seeking a Trade Compliance Officer to establish, lead, and manage all aspects of export and import … more
- US Courts (Durango, CO)
- …as conditions of employment, incumbent will be subject to ongoing random drug screening , updated background investigations every five years, and as deemed ... supervises defendants/offenders, interacts with collateral agencies, prepares reports, conducts investigations , and presents recommendations to the court. The primary… more
- Bank of America (Richmond, VA)
- … for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with ... policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job...Expert level Excel experience + Working knowledge of payment investigations system + Electronic Wiring and Financial industry… more