- American Express (Sandy, UT)
- …These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper ... (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC) has implemented a comprehensive screening process to identify… more
- Honeywell (Charlotte, NC)
- …and make improvements to sanctions compliance solutions, including sanctions compliance screening systems. + Review laws, regulations, designations, ... to help us make the future?** **Overview** Reporting directly to the Sanctions Compliance General Counsel, the Assistant General Counsel ("AGC") will be… 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
- MUFG (Tempe, AZ)
- …of our recruitment team will provide more details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function ... and control processes. This position is within the Global Sanctions / OFAC team and reports to the global...by evaluating the operating effectiveness of existing financial crimes compliance , as well as the design and implementation of… 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 (New York, NY)
- …works closely with Financial Crimes Advisory partners in the Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption space. Together, the teams ensure that ... interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts. + Proven excellence in execution in complex… more
- Iowa Department of Administrative Services (Ankeny, IA)
- …Team under the System & Administration Bureau is looking for an Administrative Assistant 2 position to serve on the Quality Assurance Testing Team. This position ... to the Motor Vehicle Division's operating systems for Driver Licensing and Sanctions , Vehicle Registration, Plates and Titling and Motor Carrier Fuel Tax,… more