- Coinbase (Nashville, TN)
- …Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance. The Coinbase Sanctions Advisory ... team is responsible for identifying and managing sanctions risks across Coinbase. This role will involve detecting, controlling, and mitigating sanctions risks… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from a ... of Foreign Assets Control (BSA/AML/OFAC), SMBC policies and procedures. The Associate follows established guidelines to identify and resolve problems and proactively… more
- Bosch (Farmington Hills, MI)
- …central departments, and authorities. **Qualifications** + 8+ years of Export Controls and an Associate Degree, as well as experience with sanctions in the US ... + **Shape tomorrow:** At Bosch, you change lives. **Job Description** As the Sanctions Compliance Manager, you will provide expert guidance on national sanctions … more
- MUFG (Irving, TX)
- …Certified Machine Learning Associate , Databricks Certified Data Engineer Associate . + Experience with transaction monitoring, sanctions screening, and ... capabilities for MUFG. This role supports the Transaction Monitoring and Sanctions Screening functions, providing strategic requirements, design, and executing data… more
- Citigroup (Getzville, NY)
- Sanctions Operations Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions ... with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal candidate will be highly… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** **Job Description:** The **AML Advisory Senior Associate ** serves as an **AML subject matter expert** for...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
- University of Delaware (Newark, DE)
- Associate Director, Community Standards and Conflict Resolution / Sr. Assistant Dean of Students Job no: 502344 College / VP Area:Vice President for Student Life ... view of the complete package. Pay Grade:32E Context of the Job: The Associate Director/Sr. Assistant Dean of Students is responsible for overseeing case management… more
- RTX Corporation (Houston, TX)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an ** Associate Director, PM** **Global Trade (GTS) - S/4 HANA Transformation** ( Associate ... on global laws and regulations pertaining to the **export controls and sanctions ** regulations with regards to **Software and Digital Technology tools** within scope… more
- New York State Civil Service (Albany, NY)
- …Financial Services, Department of Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational ... seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate , (Financial Services Specialist 4, (Financial Crime Risk)), in the Virtual… more
- Lilly (Indianapolis, IN)
- …compliance with US import and export controls, and collaborating on trade/economic sanctions strategy for radioligand therapy. This role demands a commitment to ... learning, as the intricacies of US import/export controls, trade sanctions , and product flow require depth of knowledge. We invite you to invest in your growth, with… more
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