• EFCC Economic Sanctions and List

    US Bank (Knoxville, TN)
    …Responsibilities include performing analysis and enhanced due diligence on results from OFAC / Sanctions , custom watchlists, 314a, Adverse Media and PEP watchlist ... than one year of applicable experience **ESSENTIAL FUNCTIONS:** + Analyze output of OFAC / Sanctions and PEP watchlist screening and make decisions on appropriate… more
    US Bank (08/25/25)
    - Related Jobs
  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... to next level of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into VP. +… more
    SMBC (08/08/25)
    - Related Jobs
  • Global Sanctions Advisory, Vice President

    MUFG (Irving, TX)
    …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions ... of sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to further… more
    MUFG (07/18/25)
    - Related Jobs
  • Global Sanctions Analyst

    MUFG (Irving, TX)
    …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
    MUFG (06/12/25)
    - Related Jobs
  • Strategic Program Manager - OFAC

    CH Robinson (Des Moines, IA)
    …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
    CH Robinson (08/12/25)
    - Related Jobs
  • Global Financial Crimes - Sanctions & Name…

    MUFG (Irving, TX)
    …Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will… more
    MUFG (07/30/25)
    - Related Jobs
  • Sanctions Screening, Analyst

    MUFG (Tempe, AZ)
    …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
    MUFG (07/12/25)
    - Related Jobs
  • OFAC (Office of Foreign Assets Control)…

    Zions Bancorporation (Midvale, UT)
    …duties as assigned. Qualifications: . Bachelor's degree and 4+ years of related OFAC / Sanctions compliance processes, procedures, and regulations or other ... will have the skills and experience necessary to: . Manage the corporation's OFAC Compliance programs including day-to-day functions of OFAC screening… more
    Zions Bancorporation (08/27/25)
    - Related Jobs
  • Compliance Officer / Senior Associate…

    ManpowerGroup (New York, NY)
    …customer and transaction screening against OFAC 's Specially Designated Nationals (SDN) list and other relevant sanctions lists. + Investigate and escalate ... Assist in the development, implementation, and maintenance of internal OFAC compliance policies and training programs. +...a related field. + 2+ years of experience in sanctions compliance , AML, or financial crime risk… more
    ManpowerGroup (08/26/25)
    - Related Jobs
  • Analyst- Compliance

    American Express (Phoenix, AZ)
    …expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC / Sanctions compliance issues/concerns and make suggestions and/or take ... team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team...will you make an impact in this role?** The Sanctions Analyst will assist with OFAC / Sanctions more
    American Express (08/15/25)
    - Related Jobs