- MUFG (Irving, TX)
- … Advisory discipline of the Global Sanctions Compliance Department (GSCD), conducting sanctions customer due diligence (CDD) reviews for MUFG ... of the customer 's risk to the bank. **Responsibilities:** + Perform sanctions due diligence reviews on prospective and existing customers at time of… more
- MUFG (Irving, TX)
- …guidance on live payments and complex fact patterns across MUFG's global footprint. + Sanctions customer due diligence . + OFAC reporting, including ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- Bank of America (Jacksonville, FL)
- …Acumen - Line of Business (LoB) - GFC + AML Regulatory Knowledge + Enhanced Due Diligence + Financial Crimes Risk Principles + Threat Assessment + Legal ... risk management requirements. **Responsibilities:** + Provide leadership and oversight for sanctions screening tools used in transaction and customer screening,… more
- JPMorgan Chase (Washington, DC)
- …(implementation and interpretation); + Escalating significant sanctions -related issues for customer relationship and transaction due diligence reviews; + ... striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial...Line of Business (LOB) in complying with the US sanctions regulations administered by Office of Foreign Asset Control… more
- CIBC (Chicago, IL)
- …reviews across lines of business including transaction monitoring, customer due diligence (CDD/KYC), sanctions screening and reporting obligations; ... of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution...to enhance testing quality and coverage of AML and Sanctions activities. + **Identify and Assess Risks:** Assess and… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... the Global Transaction Business, including for new products and initiatives, and customer and transaction escalations and inquiries. + Provide advice to the business… more
- GE Vernova (New York, NY)
- …those involving financing of early to late-stage energy project development. + Due Diligence : Assess customers, joint venture partners and third parties, ... to identify potential integrity and ethical concerns, and reputational harms. + Enhanced Due Diligence : Execute enhanced due diligence , monitoring… more
- Tompkins Community Bank (Ithaca, NY)
- …ensure Customer Identification Program (CIP), Beneficial Ownership Information (BOI), and Customer Due Diligence (CDD) compliance. + Review transaction ... This role includes responsibilities across the Suspicious Activity Monitoring Program, High-Risk Customer (HRC) Due Diligence , and AML program compliance… more
- Robert Half Legal (Atlanta, GA)
- …matches appropriately. * Coordinate compliance inputs and oversee responses for RFPs, due diligence questionnaires, and customer inquiries. * Develop ... compliance processes and driving organizational accountability. Responsibilities: * Conduct thorough due diligence and screening of customers, vendors, and… more
- Capital One (Riverwoods, IL)
- …processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring, customer due diligence , and enhanced due ... performs screening, research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions… more
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