- SMBC (Jersey City, NJ)
- …works independently. + Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to work under ... more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring monitoring rules and ... more
- CIBC (New York, NY)
- …Finance, Hiring, Management Reporting, Regulatory Compliance Management, Regulatory Reporting, Sanctions Screening , Suspicious Activity Reporting (SAR) At CIBC, ... more
- New York State Civil Service (New York, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... more
- MUFG (Jersey City, NJ)
- …related fields. + Broad understanding of Financial Crime related concepts (AML, KYC, Sanctions , ABC) + Experience driving and shaping program strategy as well as the ... more
- MUFG (Jersey City, NJ)
- …+ Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening + Must have experience in Customer data domains including CRM, ... more