- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Global - Financial - Crimes -Manager Economic- Sanctions \_25048049-2) **Job… more
- Truist (Atlanta, GA)
- … laws and regulations. Requires a technical understanding of US economic and financial sanctions (primarily OFAC). This position is an office-centric position. ... laws and regulations. 7. Keep aware of national and global events and industry trends relating to sanctions...and laws (particularly OFAC) and experience assessing economic and financial sanctions regulations with specific fact patterns.… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the ... oversight and continuous enhancement of the Bank's Global Sanctions Compliance Program. The GSCD Program...and collaborating with first line of defense and regional financial crimes compliance offices globally. + Building… more
- Scotiabank (Dallas, TX)
- …in connection with the range of program execution and oversight tasks associated with financial crimes and sanctions . + Building strong partnerships with ... Director, Global Sanctions Exam Management, Regulatory and... compliance, accounting and internal auditing related functions in financial services or a comparable government agency or a… more
- American Express (Sandy, UT)
- …to sanctions adherence in projects. **Preferred Qualifications** + Prior experience in sanctions , PEP, or financial crimes compliance + Familiarity with ... **How will you make an impact in this role?** Global Sanctions is responsible for developing and...a related field. + 3 years of experience in sanctions compliance, AML, risk management, or financial … more
- Charles Schwab (Southlake, TX)
- …is within the Global Sanctions department, part of the Financial Crimes Risk Management (FCRM) organization. The department is responsible for assessing ... these tools, including access, tuning, and data governance. With firm-wide responsibility for sanctions compliance, the Global Sanctions team serves as the… more
- ADP (Norfolk, VA)
- …and technology enhancements - to maintain compliance with financial crimes compliance initiatives, including trade sanctions /export controls requirements + ... the other two days. **RESPONSIBILITIES:** + Oversee and maintain Global Economic and Trade Sanctions and Export...that may impact and/or benefit the success of the financial crimes compliance program. + In cooperation… more
- MUFG (Irving, TX)
- …This individual will serve as an analyst on the Relationship Review Unit within the Global Sanctions Advisory discipline of the Global Sanctions ... MUFG customers globally. The analyst will work with regional financial crimes offices, First Line of Defense...Defense teams in the Americas, and other teams within Global Sanctions Advisory to review customers' … more
- JPMorgan Chase (Washington, DC)
- …Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ("GFCC") Strategy Team, you will provide ... & Investment Bank Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control ("OFAC"). Additionally, this… more
- SMBC (Jersey City, NJ)
- …of benefits to its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo...of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into… more