- Bank of America (Jacksonville, FL)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided ... risk management of processes unique to economic sanctions . The Sanctions Risk Specialist is a function within GES that is responsible for the… more
- GE Aerospace (Jacksonville, FL)
- …of millions around the world! **Role Overview** The Unison Import - Export Specialist provides oversight to business operations to assure adherence to all aspects of ... compliance team counsels GE business on global export control and sanctions requirements, applies for governmental export licenses, and provides compliance advice… more
- Bank of America (Jacksonville, FL)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight… more