- 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
- MUFG (Irving, TX)
- …serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), ... teams in the Americas, and other teams within Global Sanctions Advisory to review customers' sanctions exposure and document an analysis of the customer's risk… more
- Coinbase (Washington, DC)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory team is ... responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting,...Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks across Coinbase globally. *What you'll be doing… more