- 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 ... will help us define the future of American Express. Global Sanctions is responsible for developing and...crime compliance, or risk management. + Hands-on experience with sanctions screening tools (eg, Bridger Insight or… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... either Quant Operations Exec or Quantitative Operations Manager. About Sanctions Screening Center of Excellence: The Center...Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment… more
- MUFG (Irving, TX)
- …and model governance ; ideally those relevant to transaction monitoring and sanctions screening . + **Proficiency in Databricks and Apache Spark:** Skilled in ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing… more
- MUFG (Tempe, AZ)
- …environment. The primary responsibility of this position will be to support the global sanctions compliance team for responding to regulatory exams and ... is an exciting opportunity to oversee the daily operations and execution of a global financial institution's sanctions compliance program. As a member of the … more
- MUFG (Irving, TX)
- …Crimes** to lead the oversight and enhancement of the Bank's AML/BSA and OFAC sanctions screening models. This role is critical in ensuring our financial crime ... Provide subject matter expertise on the implementation and performance evaluation of sanctions screening systems within core banking operations. + Ensure… more
- MUFG (Irving, TX)
- …program execution documents + Collaborate with regional sanctions teams to align global and regional processes and governance for Sanctions Operations + ... Operations team and the entities they support with Sanctions Alert Review, by developing governance and... Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy, standard, and procedures +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be ... + Ensure firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.)...banking, securities, and payment industries + Strong knowledge of screening technologies, vendor solutions, and data governance … more
- SMBC (Jersey City, NJ)
- …of OFAC regulations and Sanctions + Working knowledge of sanctions screening filter maintenance + Solid understanding of global sanctions lists + ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...+ Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to… more
- Bosch (Farmington Hills, MI)
- …of the Governance department (primarily foreign trade, export control, and sanctions list screening ("SPL") with the central SAP S/4 rollout team ... change lives. **Job Description** + As a process expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes… more
- MUFG (Irving, TX)
- … Sanctions Tuning to support the enhancement and optimization of our sanctions screening systems. This role involves analyzing large datasets, tuning ... + Extract, analyze, and interpret large datasets to support tuning and calibration of sanctions screening systems. + Leverage SQL and Microsoft Excel to conduct… more
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