- Amentum (Arlington, VA)
- …mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of ... mitigation of risks arising from foreign investment, foreign and US businesses' compliance with mitigation...foreign investment, foreign and US businesses' compliance with mitigation agreements, and providing in-depth analysis and… more
- Citigroup (Tampa, FL)
- …key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) ... AML in all relevant FCB & PI related forums. Additionally, the team undertake transaction analysis of these high-risk client accounts to confirm usage in line with… more
- MUFG (Tampa, FL)
- …transfers for commercial and corporate clients * Understanding of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance ... SKILLS** * Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, and check payments, merchant...Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance -… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related laws, regulations, and best practices;*… more
- Guidehouse (Lewisville, TX)
- …Required** **:** Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ ... delivery for projects in which Guidehouse conducts financial crime and regulatory compliance related reviews and investigations on behalf of our clients. The… more
- Zebra Technologies (Lincolnshire, IL)
- …for our people, our customers, and the world. Let's create tomorrow together. The Data Analyst Lead is a key player in the Zebra Global Trade Compliance program, ... analytical solutions to support and enhance Zebra's import and export compliance operations across all global business units. Primary responsibilities include… more
- Commonwealth of Pennsylvania (PA)
- Insurance Company Financial Analyst Manager Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4713102) Apply Insurance Company Financial ... Analyst Manager Salary $75,678.00 - $114,915.00 Annually Location Dauphin...insurance financial and operational risks, risk management techniques, and transaction flows. You will also be expected to participate… more
- Citigroup (Tampa, FL)
- …Media, and describing the findings + Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment ... Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Analyst in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... Treasury. OIS fulfills Treasury's responsibilities as chair of Committee on Foreign Investment in the United States ("CFIUS" or the "Committee"), which is an… more
- MUFG (Tempe, AZ)
- …1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/ Compliance /Sanctions cases on the IntelliTRACS, based on the level of system access,… more
- MUFG (Irving, TX)
- …team will provide more details. The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ("FI") clients, ... for example Foreign Banks, Foreign Financial Institutions, Broker-Dealers, Money...This position will be located in Irving, TX. The Analyst will be responsible for reviewing a variety of… more
- Treasury, Departmental Offices (Washington, DC)
- …the Treasury. OIS fulfills Treasury's responsibilities as chair of Committee on Foreign Investment in the United States ("CFIUS" or the "Committee"), an interagency ... committee authorized to review certain transactions involving foreign investment in the United States to determine the...Office of Monitoring & Enforcement, which oversees and enforces compliance with mitigation agreements and in searching for and… more
- JPMorgan Chase (Tampa, FL)
- …Rules for Demand Guarantees URDG 758, Boycott regulations, Office of Foreign Assets Control compliance with strong decision-making capability JPMorganChase, ... is the team for you. As a **Specialty Product Analyst ** - **Standby Transactions Processor** within the Trade &...a small value rental guarantee or a $100mm financing transaction , your focus will be on providing a first… more
- Chevron Phillips Chemical (The Woodlands, TX)
- …personnel within the company and its joint ventures + Stay abreast of US and foreign host country tax law and compliance changes + Support the company's tax ... Phillips Chemical including accounting, financing activities, planning, and tax compliance . The department provides financial information, policy analyses and… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category ... of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and related laws, regulations, and best practices;*… more
- NCR VOYIX (Atlanta, GA)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... brands around the world to your local favorite around the corner. Senior Analyst , Global Tax Location: Atlanta, GA (Midtown) Work style: 5 days/wk in office… more
- MUFG (Tampa, FL)
- …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary… more
- MUFG (Tampa, FL)
- …UAT testing; (f)Quality Control and Customer Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/payments, Reimbursement claims. ... incumbent is assigned to the following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5)Payments… more
- Banc of California (Santa Ana, CA)
- …AML Program with respect to surveillance and alert assessments, reviewing Currency Transaction Reporting (CTR), Designation of Exempt Persons (DOEP), Office of ... Foreign Assets Control (OFAC) watch list screening, and assisting...a risk-aware culture, ensures efficient and effective risk and compliance management practices by adhering to required standards and… more
- Federal Reserve Bank (Boston, MA)
- …the Federal Reserve Bank of Boston has an opening for a Senior Risk Analyst II to analyze various applications filed by First District banks, bank holding companies ... of the applicant, the competitive, regulatory and legal implications of the proposed transaction and the convenience and needs of the communities to be served. The… more