- Mizuho Corporate Bank (New York, NY)
- …to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of ... + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/ Sanctions cases to determine the effectiveness of control and to evaluate… more
- MUFG (Irving, TX)
- …for carrying out QA reviews over key financial crimes controls (AML and Sanctions ) in the Regional Americas GFCD QA Execution function. As Americas GFCD Senior ... + Supporting the implementation of a coordinated, consistent, and risk-based AML and Sanctions QA program. + Communication of the results of the QA reviews relating… more
- Amazon (Seattle, WA)
- …define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage ... externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls. Key job responsibilities *… more
- Jacobs (Denver, CO)
- …compliance with Office of Foreign Assets Control (OFAC) and other applicable sanctions programs, and compliance with US Anti-boycott laws. These activities include ... with OFAC and other applicable export / import / sanctions programs (eg, ITAR, EAR, FTR, FCPA, Customs and...of developing and implementing successful export / import and sanctions strategies, programs and policies * Ability to travel,… more
- Baylor Scott & White Health (Dallas, TX)
- …mitigating risks related to third-party relationships, including bribery, corruption, sanctions , and reputational concerns. . Supports the implementation and ... inquiries and external investigations related to third-party, supply chain, and sanctions compliance. . Stays informed on regulatory changes related to supply… more
- Childrens Hospital of The King's Daughters (Norfolk, VA)
- …(CS II). COMPLIES WITH ACCREDITATION AND REGULATORY STANDARDS: + Compile practitioner sanctions , complaints, and adverse data to ensure compliance. + Demonstrate an ... with applicable law and contractual requirements. + Monitor and/or report sanctions and complaints for all practitioners/providers to supervisor. + Develop… more
- Alfred University (Alfred, NY)
- …within the residence hall and university community + Develop educationally based sanctions for resident students to align with goals of institution + Educate ... within the residence hall and university community. + Develop educationally based sanctions for resident students to align with goals of institution. + Educate… more
- UCHealth (Fort Collins, CO)
- …status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors… more
- Arch Systems (CA)
- …Office of Foreign Assets Control (OFAC) to ensure alignment with all applicable sanctions programs. This means we do not engage in transactions or employment ... practices that conflict with OFAC regulations, including the hiring of individuals residing in regions subject to US sanctions . more
- Capgemini (Atlanta, GA)
- …+ Knowledge of local, regional or international AML/CTF, KYC and Sanctions regulatory requirements as well as industry best practices. + Experience ... with multiple fraud, sanctions screening, payment filtering, and transaction monitoring systems. + Ability to manage and develop junior and mid-career level staff… more
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