- ADP (Norfolk, VA)
- **ADP is hiring a** **Director, Economic and Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice ... support the Senior Director, AML practice, Export Controls and Economic and Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions … more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC") ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As an AML Sanctions Specialist, you will be based in Pittsburgh, PA, Philadelphia, PA, New York, NY, ... Birmingham, AL, Houston, TX or Washington, DC. The AML Sanctions Specialist will be a part of PNC's Risk,...KYC work experience with specific emphasis on BSA/AML and Sanctions red flags preferably in the financial services industry.… more
- Amazon (Arlington, VA)
- …drive compliance programs forward? Do you have an understanding of sanctions regulations and experience identifying company-wide risk mitigation solutions, while ... (DPS) compliance team. We are looking for an individual who can provide sanctions guidance and manage projects across all Amazon businesses to drive centralized,… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/Sr-Business-Control-Specialist Sanctions -Screening-Center-of-Excellence\_25046458-1) **Job Description:** At Bank of America, we are… more
- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst- B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions List ... strategies, policies, procedures, processes related to monitoring and escalation of sanctions alerts and regulatory requirements that Citi must comply with. The… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Data-Analyst Sanctions -Screening-Center-of-Excellence\_25045109) **Job Description:** At Bank of America, we are… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions … more
- Truist (Atlanta, GA)
- …of transactions and client relationships to ensure consistency with applicable sanctions laws and regulations. Requires a technical understanding of US economic ... and financial sanctions (primarily OFAC). This position is an office-centric position....time. 1. Conduct timely reviews, analysis, and disposition of sanctions -related alerts for clients and transactions to support Truist's… more
- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. ... be driving forward large-scale initiatives designed to mature and enhance the sanctions compliance program. You will interact with both internal and cross-functional… more