- ManpowerGroup (New York, NY)
- …Job?** + Conduct sanctions screening and investigate potential matches against global sanctions regulations. + Supervise junior staff and escalate issues to ... effectiveness of the OFAC system. + Document decision rationale and follow operational procedures on sanctions alert handling. + Provide timely advice and… more
- Insight Global (Savannah, GA)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy /. ... preventive controls, and report anomalies or non-compliance issues per escalation procedures . Remediate and Escalate Issues: Follow company protocols to resolve… more
- Microsoft Corporation (Washington, DC)
- …& Trade drives the execution and continuous optimization of Microsoft's global Trade Sanctions and Restricted-Party Screening Program, ensuring unwavering ... by monitoring feedback (eg, from internal controllership), determine needed updates, institute policy changes by overseeing updates for Procedures , and provide… more
- New York State Civil Service (Albany, NY)
- …Specialist, Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, ... benefits individuals and supports business. Through engagement, data-driven regulation and policy , and operational excellence, the Department and its employees are… more
- MUFG (Tampa, FL)
- …and regulations + Implementing controls for compliance with internal business policies and procedures , and global , regional, and local laws and regulations + ... anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud;… more
- Santander US (Miami, FL)
- …Antiboycott Law, Bank Secrecy Act (BSA), and the PATRIOT Act. Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions ... execution in accordance with the Bank compliance policies and procedures . The role plays an important part liaising between...partnership with global teams for compliance with global /local regulations and jurisdictions, and policy . You… more
- Capital One (Melville, NY)
- …processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow...in Regulatory Operations and in the business areas. + Policy & Procedure Impact: Contribute to internal… more
- Manulife (Boston, MA)
- …highest standards of integrity and compliance in financial crime prevention globally. Our Global Wealth and Asset Management (GWAM) division plays a crucial role in ... and enhance our compliance programs primarily in North America while supporting our global efforts and peers in GWAM FCC. The Director of AML/CFT Financial Crime… more
- Capital One (Riverwoods, IL)
- …management experience + -Certified Anti-Money Laundering Specialist (CAMS) or Certified Global Sanctions Specialist (CGSS) certification **At this time, Capital ... also responsible for planning and conducting processes related to anti-money laundering and global sanction activities as well as managing the workflow of the AML… more
- ManpowerGroup (New York, NY)
- …and Enhanced Due Diligence (EDD) on clients in accordance with established procedures . + Monitoring and investigating alerts generated by the Transaction Monitoring ... System (TMS) and reporting suspicious activities. + Reviewing and dispositioning sanctions alerts during sanctions screening processes. + Assisting in the… more