- MUFG (Irving, TX)
- …of our recruitment team will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor will be a sanctions ... of sanctions controls (as applicable) to comply. + **Interacting with regional sanctions compliance teams** on both routine and strategic matters to further… more
- 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
- CH Robinson (Des Moines, IA)
- …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… 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)
- …and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC / Compliance / Sanctions cases on the IntelliTRACS, based on the level of ... Compliance , Legal or Trade related programs such as OFAC , JMOF, BSA/AML, etc. and any system related issues/concerns;...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
- American Express (Phoenix, AZ)
- …expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC / Sanctions compliance issues/concerns and make suggestions and/or take ... team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team...will you make an impact in this role?** The Sanctions Analyst will assist with OFAC / Sanctions… more
- KeyBank (Brooklyn, OH)
- …Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through work on special risk ... - Brooklyn, Ohio 44144 **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role...solid working knowledge of BSA/AML, general financial crimes, and OFAC / Sanctions / Export Controls, (2)… more
- IBM (Washington, DC)
- …clients. We are looking for an individual to join a team of compliance professionals responsible for establishing and enforcing corporate policy for compliance ... conducting corporate business development due diligence, leading internal export compliance reviews, and delivering against corporate education objectives. As a… 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
- 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