- Intuit (Washington, DC)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking... program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance … more
- Zero Hash (IL)
- About the Role: As a Senior Global Sanctions Compliance Analyst (Level 2), you will lead the efforts of the Global Sanctions Compliance program in a ... non-supervisory position supporting the Global Sanctions Compliance Manager. You will partner with...investigations resulting from watchlist alerts generated by automated screening tools that have been escalated by the Level… more
- SMBC (Jersey City, NJ)
- …Services Compliance , Payment System or Money Transfer preferred. Previous screening experience. + Experience with Sanctions List Update processes required ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions...sanctions risk from a second-line of defense perspective. Investigations is a team within the SCT which is… more
- MUFG (Irving, TX)
- …Unit within the Global Sanctions Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence ... CDD reviews and initiatives. + Collaborate with other teams within Global Sanctions Advisory to conduct investigations into complex fact patterns and customers… more
- Coinbase (Charlotte, NC)
- … compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is responsible for the facilitation, ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring, Sanctions , Anti-Money Laundering, and/or… more
- American Express (Sunrise, FL)
- …monitoring rules to detect potential criminal activity and manage risk through comprehensive Sanctions Screening . The primary function of the GFCSU RFI Desk is ... data, merchant information, transactional data, etc.) which may stem from Sanctions Screening adjudication and Transaction Monitoring investigative inputs. The… more
- Revelyst (Irvine, CA)
- …** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance , including restricted party screening and beneficial ownership ... senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise… more
- GE HealthCare (Chicago, IL)
- …trade compliance matters, including export controls (eg, EAR), economic sanctions (eg, OFAC), customs regulations, tariff management and free trade agreements. + ... into business processes and new product introductions. + Support internal investigations related to potential trade compliance violations, recommend and… more
- Capital One (Plano, TX)
- …performs screening , research, and disposition work for Capital One's Economic Sanctions Compliance Program related to the Office of Foreign Asset Control ... Anti-Money Laundering Investigator II - List Screening Operations **Job Description:** List Screening ...as a matter of sound banking practice and ensures compliance with federally-mandated economic sanctions against dangerous… more