- MUFG (Irving, TX)
- …activities (including sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- American Express (Sandy, UT)
- …as the Subject Matter Experts to support all business and compliance teams. The Global Sanctions Governance- Screening Implementation Analyst will be the ... you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide… more
- BAE Systems (Falls Church, VA)
- …Other incentives may be available based on position level and/or job specifics. **Sr. Analyst , Global Trade Licensing & Sanctions ** **115200BR** EEO Career ... part of something important. Join our dynamic BAE Systems Inc. Global Trade Licensing & Sanctions headquarters team as a subject matter expert responsible for… more
- American Express (New York, NY)
- …and together, you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based ... **How will you make an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager, the Sanctions Risk… more
- American Express (Sandy, UT)
- … analyst to support audit, regulatory, and exam fulfillment efforts for Global Sanctions and PEP compliance, under the Policy, Procedure, and Project ... can manage multiple requests with precision and discretion. The analyst will partner closely with Compliance, Tech, and Audit...may also support other responsibilities and functions within the Global Sanctions team as needed. **How will… more
- ManpowerGroup (New York, NY)
- Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst to join their team. As a Sanctions Analyst , you will be ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's… more
- Medtronic (Minneapolis, MN)
- …and extend life for millions of people worldwide. In this exciting role as the Sanctions & Export Controls Sr Analyst , you will be responsible for driving ... test the efficacy of operational controls. You will also support other Sanctions & Export Controls initiatives and processes to drive optimization, standardization,… more
- MUFG (Irving, TX)
- …more details. **Job Summary:** We are seeking a detail-oriented and analytical ** Analyst ** for Sanctions Tuning to support the enhancement and optimization ... of our sanctions screening systems. This role involves analyzing large datasets,...and communicate insights effectively. **Qualifications:** In connection with the Global Financial Crimes program - Some of these top… more
- MUFG (Irving, TX)
- …recruitment team will provide more details. **Job Summary** Reporting into the Global Financial Crime Division (GFCD) Design, Tuning and Optimization team, this new ... position has been created to oversee GFCD's Global Data Platform capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening… more
- MUFG (Tempe, AZ)
- …e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases on the IntelliTRACS, based on the level of system access, ... of procedure manual for Transaction Screening Unit. + Participates in leveraging our global strength as One MUFG. + Ensure proper escalation on reportable incidence… more