- American Express (Sandy, UT)
- …as the Subject Matter Experts to support all business and compliance teams. The ** Global Sanctions Governance - Screening Implementation Analyst** will ... **How will you make an impact in this role?** Global Sanctions is responsible for developing and...program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment,… more
- Bank of America (Jacksonville, FL)
- …risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer ... Global Financial Crimes Manager - Economic Sanctions...list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional… more
- Bank of America (Charlotte, NC)
- Senior Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with your ... and overseeing data maintenance. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Richmond, VA)
- Sr Business Control Specialist - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed with ... control improvements for remediation. **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- Bank of America (Scranton, PA)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... control improvements for remediation. **Line of Business description:** About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- AIG (Atlanta, GA)
- …has both regional and global responsibilities for overseeing and enhancing end-to-end sanctions screening solutions and will report to the Global Head ... Sanctions Processing will be responsible for managing the Global Treasury Transformation for payments screening . This...screening requirements are met, as part of the global IT governance process. + Manage the… more
- SMBC (Jersey City, NJ)
- …in Financial Services Compliance, Payment System or Money Transfer preferred. Previous screening experience. + Experience with Sanctions List Update processes ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk… more
- MUFG (Tempe, AZ)
- …recruitment team will provide more details. **Job Summary:** This role is in the Global Financial Crimes Division (GFCD) of MUFG Bank, Ltd. The role will be focused ... of the GFCD Issues Management Department (IM), by developing governance and procedural documents, providing guidance to ensure conformance...of the GFCD IM Standard and Procedures across MUFG's Global network and will report directly to the Head… more
- Microsoft Corporation (Washington, DC)
- … Screening Operations supports the execution and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance ... helping maintain system integrity, audit readiness, and continuous improvement of the global trade screening infrastructure. Microsoft's mission is to empower… more
- MUFG (Irving, TX)
- …systems used to support financial crimes and compliance program activities. + Provide governance , oversight and advisory support to global , regional and local ... activities for GFCD Technology and Innovation engagements. + Maintain records for governance documentation. + Collaborate with other Global and regional… more
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