- Alight (IN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Inclusion** We celebrate differences and believe in fostering an environment where everyone feels valued, respected, and supported. We know that diverse… more
- American Express (Phoenix, AZ)
- …written communication skills **Preferred Qualifications** + 1-3 years of Anti-Corruption, Sanctions , or AML experience + Analytical skills, attention to detail and ... ability to review data and report. + Expert-level Excel skills (eg complex calculations, pivot tables creation / manipulation, macros). + Proven ability to develop presentation materials with clear and concise messaging Guardian **Qualifications** Salary… more
- Expeditors (Peabody, MA)
- …CFR relating to import shipments + Ensure compliance with Denied Party Screening, sanctions and embargoes Internal Reviews and Monitoring + Conduct daily reviews via ... IDMA/EDMA (Import/Export Daily Monitoring Applications) in accordance with Expeditors' review guidelines + Derive training topics from IDMA/EDMA results and assist with development of classes for brokerage/export departments + Monitor DG Checklist, IDMA/EDMA,… more
- Alight (TN)
- …education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You ... will be notified during the hiring process which checks are required by the position. **Our commitment to Diversity and Inclusion** Alight is committed to diversity, equity, and inclusion. We celebrate differences and believe in fostering an environment where… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …existing and prospective client accounts for potential matches to designated sanctions targets and prohibited persons lists. * Investigate potential negative media ... alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or subject to Management approval. *… more
- Citigroup (Getzville, NY)
- …enable management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable) + Assist management in guiding and influencing standards ... and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of the business, products or services to identify and implement control points and processes throughout the business. +… more
- MUFG (Tampa, FL)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry and… more
- Chevron Corporation (Houston, TX)
- …such as stratigrapher, structural geologist, geophysicist, petrophysicist, basin analyst , and earth modeler. **Required Qualifications:** * Students completing ... Products& Gas (OPG) technologies that are subject to US export controls and trade sanctions . These export control laws apply to individuals who are (a) not US… more
- Noblis (Arlington, VA)
- …candidates for the following potential roles:_** **Biological Defense Analyst ** Analyzes biological threats, emerging infectious diseases, and countermeasures, ... with HPC, GIS, machine learning, uncertainty quantification **Chemical Defense Analyst ** Provides chemical threat analysis, supports chemical defense research, and… more
- Alight (IN)
- …Be Alight. Learn more at careers.alight.com (https://careers.alight.com/us/en) . **Technical Demo Analyst - Product Management Specialist** The demo analyst will ... skills, and high attention to detail. **Key Responsibilities** The Technical Demo Analyst will report to the Demo and Interactive Experience Manager. The Technical… more