- Santander US (New York, NY)
- …, SDN list , etc.). Proven track record of managing a sanctions compliance programs, including risk assessments, training, and policy development. Strong ... and controls to ensure compliance with US sanctions laws, including OFAC regulations and other...accurate screening of customers, transactions, and counterparties against relevant sanctions lists (eg, SDN list ). Monitors and… more
- Teva Pharmaceuticals (Parsippany, NJ)
- …together, and we make work fulfilling. **How you'll spend your day** ⦁ Lead the Sanctions Compliance Program ⦁ Oversee Sanctions Screening function ⦁ Develop ... challenges and drive remediation ⦁ Prepare updates regarding Sanctions Compliance Program to key internal and...strategy ⦁ Monitor and analyze global trade regulations (eg OFAC sanctions ) to assess their impact on… 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
- MUFG (Irving, TX)
- …6+ years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions and AML name screening models. + Familiarity ... implementing, testing or evaluating performance of sanctions compliance systems. + Proven track record..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more
- CH Robinson (Washington, DC)
- …following: + Create, maintain, and update program documentation for both global and OFAC compliance initiatives + Oversee the implementation of compliance ... risk analyses to identify vulnerabilities in global operations and OFAC compliance + Develop and standardize Standard...+ Foster awareness of US and global trade laws, OFAC sanctions , and regional regulatory requirements +… more
- MUFG (Tempe, AZ)
- …comment. + Perform the daily review of compliance related filtering functions for OFAC , JFEL and other sanctions using our HotScan monitoring system. + Be ... well informed on sanctions updates as they apply to our filtering needs....manage and prioritize assigned duties. + General understanding of compliance matters as the apply to OFAC … more
- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00...AML 2nd line, as well as groups within Global Sanctions & Screening, including Program Risk, List … 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
- Intertek (Cortland, NY)
- …(BIS), US Customs and Border Protection (CBP) and Office of Foreign Asset Control ( OFAC ). + Conduct internal export compliance audits and reviews, reporting on ... AES System. + Understanding of US Treasury Office of Foreign Asset Control ( OFAC ) Sanctions Programs and Information to restrict economic trade under US… more
- MUFG (Irving, TX)
- …years' experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... , and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… more
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