- Lilly (Indianapolis, IN)
- …and use this knowledge to support daily operations for export and trade sanctions controls. + Manage Daily Export Operations: Executing global export compliance as ... it relates to U. S. Sanctions and exports, including, but not limited to restricted party screening, licenses, export classification, valuation, boycott reporting,… more
- Continental (Fairlawn, OH)
- …IMPACT** We are seeking a knowledgeable and experienced Business Partner Export Control & Sanctions (BP EC&S) Americas to serve as the interface for the regions. The ... BP EC&S will support the Export Control Coordinators and the Export Control Department with specific requests, leveraging their local and worldwide knowledge and experience in Export Control. Key Responsibilities: + Regional Interface: Act as the primary… more
- Citigroup (New York, NY)
- The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization of over 700 people as ... Citi accelerates its modernization and simplification goals while improving risk management effectiveness and efficiency. **Responsibilities:** + Lead and manage a global team or teams of engineering professionals to drive business and technology value,… more
- MUFG (Tempe, AZ)
- …e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases on the IntelliTRACS, based on the level of system access, ... ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for OFAC/Compliance cases, and process the assigned cases in accordance with established procedures. Ensure cases are… more
- TechInsights (Greenwood Village, CO)
- …+ Working knowledge of US Export Administration Regulations (EAR) and sanctions compliance + Experience conducting compliance audits and risk assessments + ... Willingness to learn and assist with other corporate governance and legal-related areas of the business As part of the recruitment process for this position, you will be required to submit your latest citizenship and/or permanent residency information. This… more
- PNC (Strongsville, OH)
- …or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - Screening tools: Fircosoft, Actimize, ... World-Check Data Analytics - SQL: Complex queries, joins, data validation - Data Visualization: PowerPoint, Tableau, Excel (dashboards, pivot, Power Query) - Data Profiling: Nulls, duplicates, outliers, pattern analysis - Python (basic): the most qualified… more
- US Bank (Tempe, AZ)
- …Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- TD Bank (New York, NY)
- …to assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated ... risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML and ATF laws. The primary… more
- SAP (Washington, DC)
- …function responsible for ensuring SAP's compliance with applicable export control and sanctions laws and regulations. It defines SAP's export control and ... sanctions compliance policy, advises the company on legal requirements...in maintaining SAP's compliance with applicable export control and sanctions laws and regulations. The role requires leading projects… more
- CIBC (Chicago, IL)
- …will be responsible for supporting the design and execution of the US AML and Sanctions Quality Assurance Program. Within this scope, you will work with US AML and ... Department teams (eg, US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, procedures, and...- trust, teamwork and accountability. The US AML and Sanctions QA Manager supports the design and execution of… more