- Bank of America (Jacksonville, FL)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- Bank of America (Tampa, FL)
- …on data mapping, lineage tracing, and integrity checks across sanctions screening systems + Participate in governance around changes to sanctions ... Global Financial Crimes Specialist - Economic Sanctions...sanctions compliance tools used in transactions and customer screening , including tool performance monitoring + Support governance… more
- Bank of America (Tampa, FL)
- …, and other relevant global frameworks + Familiarity with sanctions screening tools, investigative techniques, and risk assessment methodologies + ... matters, including compliance with OFAC, EU, UK, and other global sanctions regimes + Assess and advise...+ Policy Analysis and Development + Political Awareness + Sanctions Principles + Screening Process Adherence **Shift:**… more
- MUFG (Tampa, FL)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... (transactions); Market Abuse Regulation (EU); and sustainability, including Environmental, Social & Governance , or ESG **WORK EXPERIENCE:** * 10 years of Internal or… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... US Compliance Team is responsible for managing regulatory relationships and governance /oversight of compliance processes for Coinbase's US consumer business, which… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... activities designed to assess and evaluate the effectiveness of the Bank's governance , risk management and control processes. It reports to a Director. This… more