- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At ... make a difference. Join us! **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- MUFG (Tampa, FL)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- MUFG (Irving, TX)
- …Standard and Procedures, specifically those related to the governance and management of sanctions screening lists across the Bank's global operations + Working ... in GFCD and Information Technology to ensure effective and efficient operation of sanctions screening systems + Assessing the impact of regulatory or industry… more
- MUFG (Irving, TX)
- …and mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, ... team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described ... skills; works independently. Strong analytical, presentation and communication skills. Previous sanctions screening experience preferred Ability to work under… more
- TEKsystems (Miami, FL)
- Description: Job Responsibilities: - Reviews and dispositions customer screening hits related to OFAC and other internal/external watch lists. - Reviews and ... dispositions escalated transaction screening hits related to OFAC and other internal/external watch...well as documents rationale explaining why there is no sanctions concern. - Ensure compliance with OFAC sanctions… more
- Citigroup (Getzville, NY)
- A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch ... reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking,… more
- SMBC (Jersey City, NJ)
- …large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME to succinctly describe the "how and why" of ... of the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- JPMorgan Chase (Tampa, FL)
- …all technical, financial, and operations processes + Support the research efforts for sanctions screening + Monitor risk through reviews of key incidences and ... Do you have Sanctions , Compliance or Anti Money Laundering (AML) experience,...the appropriate data and formats that were submitted for screening , can be used to communicate with clients and… more
- Morgan Stanley (Baltimore, MD)
- …The remit of the team includes suspicious activity/AML transaction monitoring, sanctions screening , negative news and politically exposed persons (PEP) ... Controls team as a project manager and business analyst supporting the Firm's Screening controls program....* Develop and execute project plans to support the sanctions screening program, including process improvements, technology… more
- Amazon (Seattle, WA)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance. This role calls for an individual with… more
- SpaceX (Hawthorne, CA)
- Legal & Compliance Analyst at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more ... of enabling human life on Mars. LEGAL & COMPLIANCE ANALYST As a Legal and Compliance Analyst ,...ensure that SpaceX complies with applicable export control and sanctions regulations in all areas of the Starlink business-from… more
- Intuit (Mountain View, CA)
- Overview We are seeking a Sanctions Screening and Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team ... Solutions Group. The System lead role will focus on Intuit's sanctions screening program, supporting Lexis Nexis (LN) Bridger System administration. The Systems… more
- Amazon (Seattle, WA)
- …join our Denied Party Screening (DPS) team focused on denied party and sanctions screening systems and processes. This team enables Amazon to comply with ... * Design and implement robust testing frameworks to validate the effectiveness of sanctions screening processes, procedures, and controls. * Analyze and perform… more
- Brown University (Providence, RI)
- …requisite screening , reviews agreements that include export control and sanctions terms and/or global engagements, and performs quality assurance monitoring to ... to the Assistant Director Export Controls and Research Security, the Compliance Analyst I is part of team responsible for managing Brown University's export… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more
- Old Dominion University (Suffolk, VA)
- Posting Details Job Title Senior Export Control Analyst Department VP FOR RESEARCH Position Number FP613A Location Suffolk, VA Job Summary The Senior Export Control ... Analyst provides management and operational oversight for the Old...for ensuring compliance, tracking, and monitoring of exports and sanctions under several extremely complex government regulations, including but… more
- ManpowerGroup (New York, NY)
- …annual reviews on existing customers + Reviewing and dispositioning Alert escalations (Name screening for negative news, PEPs, and potential sanctions hits) + ... AML EDD Analyst Pay $35-45 hour Location NY, NY 101689...positive alerts (such as Negative news, PEPs, and potential Sanctions matches). They will evaluate information received, determine risk… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity… more