- 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
- Bank of America (Newark, DE)
- Operations Consultant - Sanctions Screening Center of Excellence Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton, Pennsylvania **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Consultant Sanctions -Screening-Center-of-Excellence\_25026526-2) **Job Description:** At Bank of America, we are… more
- MUFG (Irving, TX)
- …team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and ... continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program is responsible for advising on regulatory/bank policy matters, driving… more
- MUFG (Irving, TX)
- …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 advisory, program… more
- MUFG (Irving, TX)
- …(GFCD) of MUFG Bank, Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they support with Sanctions Alert Review, ... review and challenge. The AVP will report into the Head of Sanctions Operations. **Responsibilities:** + Develop subject matter expertise regarding Global … more
- Bank of America (Richmond, VA)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations-Associate-II Sanctions -Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we are… more
- MUFG (Irving, TX)
- …capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data ... data pipelines and employing cutting-edge analytical techniques for transaction analysis, sanctions screening, and the seamless integration of core banking systems,… more
- Bank of America (Richmond, VA)
- Sr Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia **To proceed with your application, you must be ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Group-Operations-Manager Sanctions -Screening-Center-of-Excellence\_25024592-2) **Job Description:** **About Us** At Bank of America,… more
- US Bank (Tempe, AZ)
- …you excel at-all from Day One. **Job Description** The Economic Sanctions Adjudication Analyst is responsible for fulfilling the Anti-Money Laundering (AML)/Bank ... include performing analysis and enhanced due diligence on results from OFAC/ Sanctions , custom watchlists, 314a, Adverse Media and PEP watchlist screening of… more
- Dow Jones (Princeton, NJ)
- …to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk. You will join a team ... and update details on individuals and entities mentioned in Sanctions & Other Official Lists (Special Lists) issued by...or securities regulators. You will report to the Manager, Sanctions & Other Official Lists. You will be based… more