• Head of FCC Model and Data Governance (Remote)

    SMBC (Sacramento, CA)
    …o Reporting tools: PowerBI, Excel o Azure * Knowledge of vendor BSA/AML/ OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize, ... Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be responsible for… more
    SMBC (08/02/25)
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  • Senior Audit Manager, US AML Audit

    Scotiabank (New York, NY)
    …with BSA/AML/ OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering an inclusive ... candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank...but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will… more
    Scotiabank (08/08/25)
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  • Principal, Trade Counsel

    L3Harris (Arlington, VA)
    …of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...but not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments… more
    L3Harris (06/20/25)
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  • Financial Crimes - Transaction Monitoring…

    MUFG (Irving, TX)
    …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more
    MUFG (07/30/25)
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  • Grant/Contract Officer V

    University of Utah (Salt Lake City, UT)
    …Traffic in Arms Regulations ( ITAR ), and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise university ... University of Utah. This position will support export control compliance and advance the University's facilitation of secured research....maintaining expertise in the ITAR , EAR , and OFAC regulations, NSPM -33, the CHIPS and Science Act… more
    University of Utah (08/07/25)
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  • Sr. FCRM Officer, Corporate & Investment Banking…

    TD Bank (New York, NY)
    …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $104,000 - $135,000 USD TD is committed to providing fair… more
    TD Bank (07/02/25)
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  • FCC Modeling and Analytics

    Mizuho Corporate Bank (New York, NY)
    As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more
    Mizuho Corporate Bank (06/25/25)
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  • Sr. Analyst, Financial Crimes Analytics

    Raymond James Financial, Inc. (Springfield, IL)
    …expectations. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC , FATF). ... tuning, calibration, segmentation and optimization of various AML Models for regulatory compliance . They will play a critical role in identifying, assessing, and… more
    Raymond James Financial, Inc. (06/09/25)
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