• Quantitative Operations Associate II…

    Bank of America (Charlotte, NC)
    Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Exec or Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
    Bank of America (04/24/25)
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  • Sanctions Associate

    SMBC (Jersey City, NJ)
    …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
    SMBC (05/07/25)
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  • Associate General Counsel, Sanctions…

    Meta (Austin, TX)
    …with a background in and passion for global trade counseling to serve as Associate General Counsel, Sanctions Compliance. This position will play a key role ... novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Sanctions Compliance Responsibilities: 1. Provide… more
    Meta (05/23/25)
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  • Compliance - Sanctions Senior Officer…

    JPMorgan Chase (Newark, DE)
    …opportunity for you. **Job Summary** As a Compliance Senior Officer in the OFAC Sanctions Screening Management team, you will play a crucial role in executing key ... strategic compliance initiatives. You will collaborate with Line of Business (LOB) and global/regional compliance teams, including Internal Audit and Operational Risk, to ensure the firm's compliance with regulatory mandates. This position offers the… more
    JPMorgan Chase (06/05/25)
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  • Global Financial Crimes - Data Platform (AML…

    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
    MUFG (04/30/25)
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  • Sanctions Investigations Analyst

    SMBC (Jersey City, NJ)
    …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... Analysts may be involved in performing assignments in the absence of the Associate and ensure compliance of all transaction examination activities in accordance with… more
    SMBC (05/03/25)
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  • AML Advisory Senior Associate - Hybrid

    Santander US (Boston, MA)
    AML Advisory Senior Associate - Hybrid - Boston, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... You!** **The Difference You Make** The **AML Advisory Senior Associate ** serves as an **Anti-Money Laundering subject matter expert**...+ Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. + Function as… more
    Santander US (05/11/25)
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  • Associate Specialist, Corporate…

    Molina Healthcare (Vancouver, WA)
    …for the initial credentialing, recredentialing and ongoing monitoring of sanctions and exclusions process for practitioners and health delivery organizations ... goals. * Reviews and processes daily alerts for federal/state and license sanctions and exclusions reports to determine if providers have sanctions /exclusions.… more
    Molina Healthcare (06/13/25)
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  • Associate Corporate Counsel, AWS Legal…

    Amazon (Arlington, VA)
    …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... laws on technology such as AI, quantum, and semiconductors; - Advising on sanctions , export control, and other trade matters; - Supporting regulatory engagements; -… more
    Amazon (04/13/25)
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  • Research Associate -Fixed Term

    Michigan State University (East Lansing, MI)
    Position Summary The research associate will participate in all stages of the project including participant recruitment and retention, quantitative and qualitative ... funds for professional development (eg, methods workshops), and travel funds. The research associate will be appointed for nine months, with the potential to renew… more
    Michigan State University (05/21/25)
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