- FIS (Cincinnati, OH)
- …world of fintech, we'd like to ask you: Are you FIS?About the role:The Compliance Specialist will lead compliance support activities and ensure effectiveness ... reporting templates that provide clear, concise, and actionable insights for the compliance team and senior leadership.Perform detailed data analysis to identify… more
- Deloitte (Cincinnati, OH)
- …to bring insights to client issues in the AML and Economic Trade Sanctions domain.As an Anti-Money Laundering Analytics Manager, you will have the opportunity to ... top clients mitigate the risks associated with financial crime, terrorist financing, sanctions violations, as well as to improve their screening and transaction… more
- GE Aerospace (Evendale, OH)
- …company systems. + Lead cross functional internal committee tasked identifying sanctions risk and liaising with senior leadership to develop sanctions ... (EU) No 833/2014. + Collaborate with internal stakeholders to maintain a best-in-class sanctions compliance program and deploy risk-based compliance controls… more
