• Quantitative Operations Associate II…

    Bank of America (Richmond, VA)
    Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations- Associate -II Sanctions -Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of… more
    Bank of America (07/24/25)
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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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  • Export Compliance and Trade Sanctions…

    Lilly (Indianapolis, IN)
    …and use this knowledge to support daily operations for export and trade sanctions controls. + Manage Daily Export Operations: Executing global export compliance as ... it relates to U. S. Sanctions and exports, including, but not limited to restricted party screening, licenses, export classification, valuation, boycott reporting,… more
    Lilly (07/16/25)
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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 (07/30/25)
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  • VP - Sanctions /Watchlist Screening

    Synchrony (New York, NY)
    …thought leadership regarding the following components of the BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification and ... Functions/Responsibilities:** With respect to the following BSA/AML/OFAC program elements: Sanctions and Watchlist Screening, 314(a) and (b) compliance, identification… more
    Synchrony (07/30/25)
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  • Director - Process Expert for Global Export…

    Bosch (Farmington Hills, MI)
    …**Job Description** * As a Director Process Expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the ... area of ​​export control and sanctions law as well as the coordination of other...or additional benefits. Thanks to the work of every associate , Bosch has been recognized for award-winning by the… more
    Bosch (07/09/25)
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  • Process Expert for Global Export Control…

    Bosch (Farmington Hills, MI)
    …lives. **Job Description** + As a process expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the area ... of ​​export control and sanctions law. + Your responsibilities include aligning the technical...or additional benefits. Thanks to the work of every associate , Bosch has been recognized for award-winning by the… more
    Bosch (06/26/25)
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  • Associate Director / Sr. Assistant Dean…

    University of Delaware (Newark, DE)
    Associate Director / Sr. Assistant Dean of Students Job no: 502095 College / VP Area:Vice President for Student Life Work type: Staff Location: Newark, DE ... (https://www.udel.edu/faculty-staff/human-resources/total-rewards/compensation/salary-structure/) PAY GRADE: 32E CONTEXT OF THE JOB: The Associate Director/Sr. Assistant Dean of Students is responsible for… more
    University of Delaware (07/04/25)
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  • Associate Specialist, Corporate…

    Molina Healthcare (Rio Rancho, NM)
    …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 (07/30/25)
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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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