- US Bank (Tempe, AZ)
- …Responsibilities include performing analysis and enhanced due diligence on results from OFAC / Sanctions , custom watchlists, 314a, Adverse Media and PEP watchlist ... than one year of applicable experience **ESSENTIAL FUNCTIONS:** + Analyze output of OFAC / Sanctions and other applicable watchlist screening and make decisions on… more
- CH Robinson (Phoenix, AZ)
- …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- MUFG (Tempe, AZ)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Tempe, AZ)
- …governance initiatives **Preferred Skills:** + Strong understanding of financial crimes compliance , including KYC, AML, and sanctions screening. + Experience ... and Data Steward Analyst** to support our Financial Crimes Compliance (FCC) program. This role is critical in ensuring...+ Knowledge of regulatory frameworks such as BSA/AML, or OFAC guidelines is a plus + ACAM certification is… more