• EFCC Economic Sanctions and List…

    US Bank (Tempe, AZ)
    …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 other applicable watchlist screening and make decisions on… more
    US Bank (08/08/25)
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  • 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)
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  • 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)
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  • Global Sanctions Advisory - Vice President

    MUFG (Irving, TX)
    …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions … more
    MUFG (06/10/25)
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  • 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)
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  • Strategic Program Manager - OFAC…

    CH Robinson (Louisville, KY)
    …+ 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 (07/08/25)
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  • 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)
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  • Financial Crime Risk Oversight Specialist,…

    TD Bank (New York, NY)
    …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the...job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The… more
    TD Bank (07/02/25)
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  • Export Compliance Professional

    IBM (Washington, DC)
    …clients. We are looking for an individual to join a team of compliance professionals responsible for establishing and enforcing corporate policy for compliance ... conducting corporate business development due diligence, leading internal export compliance reviews, and delivering against corporate education objectives. As a… more
    IBM (07/19/25)
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  • Export Compliance Specialist

    Silvus Technologies (Los Angeles, CA)
    …collaboratively with our legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance , and ensure successful implementation of trade ... fulfilling career. **THE OPPORTUNITY** Silvus is seeking an **Export Compliance Specialist** who will report to the General Counsel...and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions , and foreign trade controls, to… more
    Silvus Technologies (06/15/25)
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