- MUFG (Irving, TX)
- …+ Engage in industry discussions. + _Sanctions Controls_ + Sanctions list management. + Providing sanctions compliance leadership and expertise ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight… more
- MUFG (Irving, TX)
- …our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this individual will lead in the continuous ... enhancement and oversight of the Bank's Global Sanctions Compliance program, including strategic execution of day-to-day activities relating to sanctions … more
- MUFG (Irving, TX)
- …Financial Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our ... Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will… more
- MUFG (Tempe, AZ)
- …the Bank's governance, risk management and control processes. This position is within the Global Sanctions / OFAC team and reports to the global Director of ... Minimum of 3 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + Experience working...Act and Anti-Money Laundering (BSA/AML), Know Your Customer, especially Sanctions (inclusive of OFAC ) are required. +… more
- Equitable (Charlotte, NC)
- …from asset managers and periodic reviews of loan representations to ensure sufficient AML/ Sanctions compliance verbiage. + Lead the maintenance of the FIU ... customer refresh process and ongoing enhanced due diligence procedures. + Manage the Sanctions Program to ensure compliance with the US Treasury Department's… more
- Silvus Technologies (Los Angeles, CA)
- …collaboratively with our legal and sales teams in the areas of ITAR/EAR regulations, OFAC sanctions compliance , and ensure successful implementation of trade ... fulfilling career. **THE OPPORTUNITY** Silvus is seeking an **Export Compliance Specialist** who will report to the General Counsel...and analysis of global trade regulations, including EAR, ITAR, OFAC sanctions , and foreign trade controls, to… more
- Virgin Galactic (Tustin, CA)
- Virgin Galactic is seeking an Export Compliance Manager with a strong background and experience in space-related regulations, including EAR, ITAR, OFAC , FCPA, to ... and clearing export controlled material. + Work with stakeholders to identify compliance issues and obtain authorizations for compliance with other rules… more
- Citigroup (Getzville, NY)
- …for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list . This includes determining if there is ... true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible...is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred + Ability… more
- Citigroup (Getzville, NY)
- …for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch list . This includes determining if there is ... true match, performing and documenting research, and escalating to compliance units when appropriate. In addition, they are responsible...is preferred + Understanding of regulatory practices in AML, OFAC and sanctions is preferred + Ability… more
- Xylem (Colorado Springs, CO)
- …protocols. + Support audit readiness, documentation, and internal assessments related to sanctions , export control, and customs compliance . + Identify gaps and ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more