- ExxonMobil (Spring, TX)
- …what we do in Houston here. **Job Summary** The Counterparty Screening, Sanctions , and Export Controls (CSSEC) team provides critical services that enable ... comply with laws and regulations related to third-party risk management, trade sanctions , and export controls. CSSEC is staffed with Trade Compliance Advisors… more
- Mastercard (Arlington, VA)
- …Global Regulatory team is seeking a regulatory lawyer to focus on sanctions , anti-money laundering (AML), and export controls as these dynamic and complex ... skills. This role reports to the Senior Managing Counsel responsible for sanctions , AML, and export controls. Essential responsibilities in this role include: *… more
- MetLife (New York, NY)
- …anti-bribery and corruption (ABC), anti-money laundering (AML) and economic and trade sanctions ( sanctions ) laws and regulations. This role entails working ... leadership. Key Responsibilities: * Provide advice on US and international sanctions , AML requirements, FCPA and anti-corruption laws, including revisions and new… more
- ManpowerGroup (New York, NY)
- …Analyst, you will be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have strong analytical skills, effective ... **Pay Range:** $35-$40/hr (W2, Contract-to-hire) **What's the Job?** + Conduct sanctions screening and investigate potential matches against global sanctions … more
- MUFG (Irving, TX)
- …in HotScan and Nice Actimize to assess screening effectiveness. Performing global sanctions screening using tools (Lexis Nexis Bridger and CGI Hot Scan). Utilizing ... Check and Lexis Nexis watch lists; reducing false positives, optimizing AML/ sanctions processes, and ensuring regulatory compliance. Applying data analysis using SQL… more
- Citigroup (New York, NY)
- **Team/Role Overview:** Global Sanctions Operations Transformation team is part of Global Services Sanctions Operations business function. The transformation ... team is responsible for managing the operations readiness delivery of Sanctions Operations priorities defined via both portfolio of technology and non-technology… more
- Treasury, Departmental Offices (Washington, DC)
- …and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range ... and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation and oversight of policies, ... procedures and training aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions ...global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring that… more
- Scotiabank (Dallas, TX)
- …or as a participant for more complex reviews) on US AML-ATF and Sanctions activities to ensure the effective and compliant execution and sustainability of the ... US BSA/AML and Sanctions Compliance Programs and in accordance with the Scotiabank...and in accordance with the Scotiabank Enterprise AML and Sanctions Testing Standards and US Addenda and procedures, as… more
- Deloitte (New York, NY)
- …teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + Assessing ... AML and sanctions risks and controls at the enterprise and business...areas of enhancement + Developing and enhancing AML and sanctions program governance through the development of governance, policies,… more