- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- MUFG (Irving, TX)
- …and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas ... We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance...and problem-solving skills. + Ability to communicate effectively with senior leaders and stakeholders. + Strong communication skills (verbal… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... sanctions screening filter in conjunction with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with all regulatory… more
- Citigroup (Irving, TX)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Support to ensure risk… more
- PNC (Cleveland, OH)
- …to contribute to the company's success. As an International Trade Services Analyst Sr ., within PNC's International Trade Product Delivery Operations Group, ... is a plus. -Experience with wire administration is a plus. -Knowledge of compliance with OFAC sanctions , UCP 600, URC 522, ISBP, incoterms or shipping terms is a… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Apply knowledge of the… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels ... This team is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to identify, anticipate and… more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- TXNM Energy (Alvin, TX)
- …other technical certification preferred **JOB DESCRIPTION** **Project Manager, NERC Regulation Compliance Sr ** Salary Grade: G04 Minimum Midpoint Maximum ... NERC CIP Project Manager I- Sr Location: Alvin, TX, United States Job ID:...Management and/or business area(s) as appropriate, seeking clarification from senior TXNM Energy NERC Compliance personnel as… more
- TD Bank (Wilmington, DE)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more