- 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
- 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
- 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 (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
- 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
- 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 (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
- 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
- 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
- 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