- Capital One (Richmond, VA)
- …assessors through the execution of Capital One's enterprise-wide money laundering and sanctions risk assessment. This leader will also be responsible for driving ... assessors + Lead the execution of the enterprise Money Laundering and Sanctions risk assessment. + Leverage industry benchmarking to determine best practices and… more
- Bombardier (Wichita, KS)
- …+ Manage Bombardier's compliance with US export control regulations, laws, and sanctions for all Bombardier related activity worldwide. Assist with Canadian and ... EU/UK export control regulations, laws, and sanctions for all Bombardier related activity worldwide. + Management of aircraft parts services export control… more
- SMBC (Charlotte, NC)
- …**Role Description** The Fircosoft Application Specialist supports the Fircosoft Sanctions screening systems and services within Compliance Technology division in ... risk, legal and regulatory responsibilities, and obligations in connection with Sanctions Screening, Know Your Customer (KYC) and Anti-Money Laundering (AML). You… more
- Deloitte (Rochester, NY)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... involved in: + Performing case investigations + Assessing potential AML and sanctions risks as they arise throughout case investigations. + Making recommended… more
- Deloitte (Richmond, VA)
- …diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback ... requests for information, and case escalations + Assessing potential AML and sanctions risks as they arise throughout case investigations + Making final decisions… more
- University of Kansas (Lawrence, KS)
- …Researches, proposes, and implements alternative resolution models and creative educational sanctions for students charged with violating the Code of Student Rights ... for Graduate Assistant(s) + Reviews, evaluates, investigates, adjudicates, and sets sanctions for cases of alleged student misconduct violations in accordance with… more
- New York State Civil Service (Albany, NY)
- …analytics;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance, and best practices;* ... Certified Cryptoasset AFC Specialist, Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes… more
- University of Rochester (Rochester, NY)
- …involved in possible conduct violations, facilitating education and probationary sanctions , supports restorative practices, and collaborates with campus partners to ... + Assist Area Coordinators in the creation of restorative and appropriate sanctions , while also following up on student sanction completion across all cases,… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +...appropriate solutions quickly, effectively and independently + Knowledge of sanctions and export control laws in the EU &… more
- Navy Federal Credit Union (Vienna, VA)
- …20022 (Pain, Pacs, Camt, Admi messages), FAIM, and regulatory requirements including Sanctions Screening, BSA/AML + Experience in sanctions screening products ... with DevSecOps, Agile methodologies, and cloud networking + Knowledge of sanctions screening, BSA/AML compliance, and financial messaging standards + Ability to… more