- Arrow Electronics (Centennial, CO)
- …in Arms Regulation ("ITAR"), and the Office of Foreign Asset and Control (" OFAC ") sanctions , and regional and local regulations concerning the movement of ... **Position:** Trade Compliance Engineer and Analyst **Job Description:** This entry...including reviews of current government restricted / denied parties list matches, to confirm decision for partner release or… more
- MUFG (Tampa, FL)
- …of sanctions and Office of Foreign Assets Control, or OFAC , regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory ... audit data analytics, etc) * Experience in financial crimes compliance audit or equivalent (eg, BSA/AML, AB&C, Sanctions...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- Santander US (Miami, FL)
- …Ensure compliance with global sanctions regimes, including screening against the OFAC sanctions list . Serve as the primary liaison with the Second ... Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), anti-bribery and corruption, anti-financial crime… more
- JPMorgan Chase (Tampa, FL)
- …expertise + Regulatory List management and maintenance expertise + AML, OFAC , and Compliance advisory experience. + Filter Tuning experience. + Capability ... and testing for hit rate mitigation and regulatory screening list updates and work directly with data to create...collaborate with various stakeholders across the Globe, ensuring regulatory compliance . You will play a pivotal role in driving… more
- KeyBank (Brooklyn, OH)
- …which includes data quality, completeness, and validation for the financial crimes compliance model inventory (AML, OFAC ). AMLOS partners with AML Operations, ... support and subject matter expertise for AML, customer due diligence, and sanctions screening processes and applications. AMLOS owns the RM Data Validation Program… more
- Mizuho Corporate Bank (New York, NY)
- …appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Execute a periodic Transaction Monitoring (TM) Risk ... & Typology Coverage Assessment, including maintaining a list of risks and typologies identified by regulators, standard-setters (FATF), and law enforcement,… more
- MUFG (Jersey City, NJ)
- …Support regulatory/ compliance requirements impacting payments and transaction banking (eg sanctions screening, KYC, AML, data privacy, PSD2 / Open Banking / ... ensure successful implementation of payments systems, digital channels, reconciliation, compliance /regulatory, and other mission‐critical capabilities. **Major Responsibilities** + Lead… more
- MUFG (New York, NY)
- …regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more