- Meta (San Francisco, CA)
- …("OFAC") and other international sanctions regimes and bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head ... **Summary:** As a leader on the Meta FinTech Sanctions Compliance Team, you will be...management related subjects 13. 12+ years of experience in financial crime investigations, including dedicated experience overseeing sanctions… more
- Bank of America (Charlotte, NC)
- …or another heavy quantitative discipline + Experience in Financial Crimes related to Sanctions or AML Compliance + Proficiency in SQL, Python, R and/or SAS + ... are guided by a common purpose to help make financial lives better through the power of every connection....of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions … more
- Dow Jones (Princeton, NJ)
- About the Role Dow Jones Risk & Compliance is a global provider of third-party risk management and regulatory compliance solutions. We deliver data, research ... to help our clients meet anti-money laundering, anti-bribery, anti-corruption and economic sanctions regulations and mitigate third-party risk. You will join a team… more
- Huntington National Bank (Columbus, OH)
- …responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to ... responsible for the development and maintenance of all products, models, and business intelligence used for BSA/AML and OFAC compliance . In addition to… more
- Wells Fargo (Charlotte, NC)
- …& Intelligence Group (TRIG) is a centralized function within Financial Crimes Operations that delivers actionable transactional analysis and intelligence ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- CIBC (Chicago, IL)
- …you will work with US AML and Sanctions Department teams (eg, US Financial Intelligence Unit, US Sanctions Operations) to confirm adherence to policies, ... Laundering Compliance , Collaboration, Deadline Management, Detail-Oriented, Economic Sanctions , Financial Transactions, Management Reporting, OFAC … more
- Citigroup (Tampa, FL)
- …requirements and all related payment transparency issues that have an impact on financial crime compliance in coordination with the broader Anti-Money Laundering ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second...Oversight (FTCO) team works with global and country AML, Sanctions , and Legal colleagues to provide advice and guidance… more
- MUFG (Irving, TX)
- …will liaise and collaborate with MUFG Legal, GFCD Policy Governance, GFCD Sanctions , GFCD Operations ( Intelligence and Analytics, Training, Technology, Centers ... affect Global KYC Technology Solution + Work with Global Sanctions Advisory Teams to ensure Sanctions specific...and Strategic Communications + Support the MUFG Culture of Compliance , with an emphasis on financial crime… more
- Citigroup (Tampa, FL)
- …& hands-on across Financial Crime (AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring ... monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other illegal… more
- NTT America, Inc. (Charlotte, NC)
- …and risks to business profitability. Join us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help ... Consulting practice specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and … more