- Google (Chicago, IL)
- …qualifications:** + Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Sanctions Specialist (CSS). ... + Experience in a technology or payments-focused company. + Understanding of global sanctions regulations and lists such as OFAC, EU and UN. + Excellent… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst, you will be part of ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the… more
- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...Park, NY, 11729 Background Information on the Program: The Sanctions Intervention Program (SIP) helps individuals who have been… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. + Participates in… more
- MUFG (Irving, TX)
- …**Job Summary:** We are seeking a detail-oriented and analytical **Analyst** for Sanctions Tuning to support the enhancement and optimization of our sanctions ... analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to conduct root-cause… more
- Insight Global (Alpharetta, GA)
- …situations. * Ensure effective and complete reporting and record-keeping of all Sanctions alerts processed, per AML policy, process, and SLA's. * Handle backlog ... of Sanctions alerts * Actively participate in communication, training and rollout of Sanctions tools and processes. * Assist with projects, as assigned. We are a… more
- Bosch (Farmington Hills, MI)
- …**Job Description** * As a Director Process Expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the ... area of export control and sanctions law as well as the coordination of other...the Governance department (primarily foreign trade, export control, and sanctions list screening ("SPL") with the central SAP S/4… more
- Bosch (Farmington Hills, MI)
- …lives. **Job Description** + As a process expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the area ... of export control and sanctions law. + Your responsibilities include aligning the technical...the Governance department (primarily foreign trade, export control, and sanctions list screening ("SPL") with the central SAP S/4… more
- Bank of America (Scranton, PA)
- Sr. Ops Analyst - 3rd Shift - Sanctions Screening Center of Excellence Richmond, Virginia;Scranton, Pennsylvania **To proceed with your application, you must be at ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr-Ops-Analyst 3rd-Shift Sanctions -Screening-Center-of-Excellence\_25030076-1) **Job Description:** At Bank of America, we are… more
- US Bank (New York, NY)
- …models related to the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions /OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk ... or model validation experience in Financial Crime Models (AML, Economics Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance… more
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