- 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 ... The initial screening process for certain markets is performed by Sanctions ; it occurs across several lines of business, including consumer card, corporate card,… more
- Honeywell (Charlotte, NC)
- …and make improvements to sanctions compliance solutions, including sanctions compliance screening systems. + Review laws, regulations, designations, ... ready to help us make the future? Overview Reporting directly to the Sanctions Compliance General Counsel, the Assistant General Counsel ("AGC") will be a… more
- MUFG (Irving, TX)
- …support the configuration of downstream transaction monitoring and sanctions screening applications. + Ensure strict compliance with technical best ... crimes + Sanctions Screening : Skilled in conducting sanctions screening to ensure compliance with regulatory requirements and prevent transactions… more
- Boston College (Chestnut Hill, MA)
- …report to the Associate Director of Export Control and Sanctions Compliance , and will provide assistance with: screening international shipments; reviewing ... that academic and business activities are properly supported. Many of the Research Compliance Assistant 's responsibilities (eg screening foreign travel and… more
- MUFG (Irving, TX)
- …deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on ... Engage directly with management with a goal to independently lead end-to-end compliance testing reviews, applying the Bank's testing methodology for MUFG Bank… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** This IM Assistant Vice-President role in the Americas Compliance Issue Management Division of ... and procedures. + Develop an understanding of regional Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC"), and Compliance Risk issue… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... FATF, FinCEN, OFAC, and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance program tuning and… more
- MUFG (Tempe, AZ)
- …President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas ... support the VP in leading the coordination and delivery of Americas core compliance and financial crimes compliance issues data and information for regulatory… more
- MUFG (Irving, TX)
- …compliance lines of defense, including core second-line programs ( Sanctions , Anti-Money Laundering, Anti-Bribery & Corruption), business functions, Internal ... Audit, Compliance Testing, and Exam & Audit Management in furtherance...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (Jersey City, NJ)
- …quality control review of KYC files submitted by the Onboarding Unit to ensure compliance with the BSA/AML policy. This position is typically expected to review very ... responsibilities from management. + Stays abreast of developments concerning BSA/AML/ Sanctions including internal policy, standards, onboarding process and system… more