- Federal Reserve Bank (Philadelphia, PA)
- …FBI fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five years. + This position ... requires access to confidential supervisory information and/or FOMC information, which is limited to "Protected Individuals" as defined in the US federal immigration law. Protected Individuals include, but are not limited to, US citizens, US nationals, and US… more
- JPMorgan Chase (Tampa, FL)
- …Screening expertise + Regulatory List management and maintenance expertise + AML, OFAC , and Compliance advisory experience. + Filter Tuning experience. + Capability ... to leverage artificial intelligence and AI tools to enhance data analysis, uncover business trends, and provide actionable insights for strategic decision-making. + Proficiency in implementing automation solutions to streamline business processes and improve… more
- MUFG (New York, NY)
- …agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience working with ... the financial industry regulators, including OCC, FRB, SEC and FINRA and responding to regulatory requests. + Proficient understanding of the internal audit process including risk assessment, audit methodology, and execution. + Proven knowledge in technology… more
- The Goodyear Tire & Rubber Company (Akron, OH)
- …and strategic guidance globally on export/import controls and compliance (including OFAC [The Office of Foreign Assets Control], ITAR [International Traffic in ... Arms Regulations] as well as other global trade compliance and export control matters). + Evaluate, update and develop internal processes and create training and outreach activities to promote internal policy awareness and legal compliance. + Provide legal… more
- Federal Reserve Bank (Philadelphia, PA)
- …fingerprint / criminal background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five years. Certain eligibility ... rules apply. Applicants must be able to provide work authorization to prove their eligibility to work in the United States. The above statements are intended to describe the general nature, level of work and the requirements of this position. They are not… more
- Veralto (MA)
- …screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit screening, where applicable and ... in accordance with federal and local regulations **Preferred Qualifications:** + Experience building multi-agent or tool-using systems for automation or decision-making. + Familiarity with reinforcement learning, planning algorithms, or memory-augmented… more
- US Bank (Portland, OR)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (Salem, OR)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (Cincinnati, OH)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more
- US Bank (Bowling Green, KY)
- …also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines ... applicable to an agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety… more