- US Bank (Tempe, AZ)
- …include performing analysis and enhanced due diligence on results from OFAC / Sanctions , custom watchlists, FinCEN 314a and PEP watchlist screening ... finance. Position may require weekends. ESSENTIAL FUNCTIONS: + Analyze output of OFAC / Sanctions and other applicable watchlist screening and make decisions on… more
- 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
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... to next level of management. **Role Objectives** + Primary responsibility for the sanctions list management process in their department reporting into VP. +… 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 (Irving, TX)
- …including a background with OFAC , ie Advisory, Customer Onboarding, Sanctions Screening, Blocking and Reporting, List Management, etc. + Interfacing ... of MUFG's risk assessment processes with an emphasis on sanctions compliance risk analysis. + Serving as...are not intended to be construed as an exhaustive list of all responsibilities duties and skills required of… 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
- Microsoft Corporation (Redmond, WA)
- …programs, as well as US export control laws and regulations. + Perform compliance reviews and investigations, identifying sanctions / OFAC -related risks or ... Engineering, and Audit teams to enhance the effectiveness of list management, alert adjudication, and system tuning, using data...of OFAC , BIS, EU, UK, and UN sanctions regulations and related compliance frameworks. +… more
- KeyBank (Brooklyn, OH)
- …knowledgeable resource. This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a ... identify the critical issue and drive resolution. + Expert knowledge of regulations and compliance best practices related to BSA/AML, OFAC , CIP, and KYC. +… more
- Progress Rail Services Corp. (Albertville, AL)
- …AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government ... of Record, DG/IATA/IMDG, and regulatory interfaces (CBP, FDA/USDA, EPA, BIS/ OFAC , and relevant EU/UK/CA/BR authorities). * Manage sanctions /export,… more