- US Bank (Charlotte, NC)
- …projects on time and within budget **Regulatory Knowledge:** + Knowledge of federal economic sanctions regulations and the global sanctions regime; ... position will lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening performance and upstream… more
- CIBC (Chicago, IL)
- …R, Python, or similar. + Strong knowledge of AML regulations, OFAC laws, economic sanctions , and compliance systems. + Strong analytical, problem-solving, and ... team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance, helping to ensure CIBC remains at… more
- Boehringer Ingelheim (Poughkeepsie, NY)
- …Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets ... Bureau of Industry and Security, presently at 15 CFR || 730-799, and the economic sanctions regulations of the US Treasury Department's Office of Foreign Assets… more
- City of New York (New York, NY)
- …provides temporary help to individuals and families with social service and economic needs to assist them in reaching self-sufficiency via essential and diverse ... and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit...The staff visit FIA Benefit Access Centers (BAC) / Model Office location or specialized BACs / Model … more