- 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
- American Express (Sunrise, FL)
- …& Compliance organization. **How will you make an impact in this role?** The Sanctions Analyst will assist with OFAC/ Sanctions activities to ensure American ... activities meet all applicable regulatory requirements and standard industry practices. The Sanctions Analyst will develop a deep understanding of American… more
- American Express (Sunrise, FL)
- …preferred + Familiarity with compliance functions such as AML, Financial Crimes, Sanctions Screening , KYC, Privacy, etc. + Strong stakeholder management and ... and together, you will help us define the future of American Express. The Analyst -Risk Management role will support the Process Excellence team in helping GMNS meet… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening / sanctions risk management, and/or operational risk + Proven ... Conduct quality control reviews of Financial Crime Compliance processes (AML, EDD, Screening ) processes managed by the GFCSU and USIU, which includes evaluating… more