- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- MUFG (Irving, TX)
- …Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy / procedure related matters, overseeing risk ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor...a plus. + Strong and demonstrable interest in foreign policy , national security, and international affairs. + Ability to… more
- AIG (Atlanta, GA)
- …their sanctions processing and procedures , validating compliance with AIG Global Economic Sanctions Policy from a screening perspective and ... effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by...for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures . + Validating Service… more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... and fit for performing data analyses through various testing procedures and data controls which help to identify business...with data in different formats + Knowledge of Economic Sanctions programs requirements + Experience in Global … more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- Bank of America (Scranton, PA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Team Lead - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
- Bank of America (Richmond, VA)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be… more
- Bank of America (Charlotte, NC)
- … Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the ... Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North...Program. SSCoE serves BAML's eight lines of business, delivering global , regional and local capabilities through secure, fast and… more
- Wells Fargo (Tempe, AZ)
- …Wells Fargo is seeking a Senior Financial Crimes Specialist to join the Global Sanctions Organization within Financial Crimes Risk Management. Learn more about ... for supporting OFAC regulations, specialized screening, and key initiatives for the Sanctions Program. **In this role, you will:** + Lead or participate in… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more