- MUFG (Tampa, FL)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- American Express (Sunrise, FL)
- …Subject Matter Experts to support all business and compliance teams. The **Global Sanctions Governance- Screening Implementation Analyst ** will serve as the ... program that focuses on establishing minimum standards, overseeing effective screening processes, completing the Sanctions Risk Assessment, developing and… more
- Citigroup (Tampa, FL)
- ** Sanctions Operations Analyst - B10** Review and disposition of Alerts generated through the screening of transactions and customers against the Sanctions ... position has decision-making over escalation/closure of cases. Serves as an operations analyst for CSC Cash Operations for Latam responsible for enforcing internal… more
- Truist (Orlando, FL)
- …to support investigations. 3. Serve as a point of contact for internal sanctions -related questions. 4. Use various research and screening tools to assess ... of transactions and client relationships to ensure consistency with applicable sanctions laws and regulations. Requires a technical understanding of US economic… more
- TD Bank (Jacksonville, FL)
- …risk issues or process gaps identified + Performs a variety of AML and Sanctions /ABAC information gathering activities as a part of FCRM regulations + Supports AML ... and Sanctions /ABAC related activities and transactions to resolve business issues + Reviews banking transactions to ensure they are within the bank and regulatory… more
- MyFlorida (Tallahassee, FL)
- 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68063490 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68063490 Salary: $1,833.39… more
- MyFlorida (Tallahassee, FL)
- 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Health Care Administration Working Title: 68039493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Pay Plan: Career Service Position Number: 68039493 Salary: $1,833.39… more
- American Express (Sunrise, FL)
- …risk associated with politically exposed persons and persons and entities on core sanctions and risk lists through regular screening , and manage risk associated ... procedural guidance aligned with the global standards set for AML, Screening , Enhanced Due Diligence, and Sanctions standards. **Job Responsibilities/Tasks:**… more
- MUFG (Tampa, FL)
- …anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud; ... or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and Corruption) * Experience with the financial industry and… more