- Guidehouse (Mclean, VA)
- …Fraud technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology . This role is to support ... + Assist in the implementation, calibration, testing, and validation of sanctions and watchlist screening technology **What You Will Need** **:** + A… more
- TD Bank (Wilmington, DE)
- …transactions/payments and name screening processes. + Certified Anti-Money Laundering Specialist (CAMs), and/or Certified Global Sanctions Specialist ... with policy and regulatory requirements. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Manager is responsible for the… more
- MyFlorida (Tallahassee, FL)
- PROGRAM SPECIALIST IV-DOE - 48002950 Date: May 8, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 852781 Agency: Department of Education Working Title: PROGRAM SPECIALIST IV-DOE - 48002950 Pay Plan: Career Service Position Number: 48002950… more
- Bank of America (Scranton, PA)
- …for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance ... Senior Fulfillment Specialist - Global Payment Operations Scranton, Pennsylvania **Job...with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job is responsible… more
- Safran (Grand Prairie, TX)
- Export Compliance Specialist Company : Safran Electronics & Defense, Avionics USA Job field : Trade compliance and risks Location : Grand Prairie , Texas , United ... a safer and more sustainable world. Job Summary: The Export Compliance Specialist will support the company's export compliance program by ensuring adherence to… more
- New York State Civil Service (Albany, NY)
- …sampling for purposes including the validation of transaction monitoring and sanctions screening systems; the verification of claimed Virtual Currency ... Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing… more
- MUFG (Irving, TX)
- …experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the implementation of scenarios,… more
- New York State Civil Service (Albany, NY)
- …blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed Virtual ... Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing… more
- Emerson (Florham Park, NJ)
- …with special export compliance programs such as Embargoes and Sanctions , Military/ITAR, Technology , Software/Encryption, Cloud Computing, Nuclear, ... assistance to DAUT businesses with issues, third party/ restricted party screening management + Ensure business locations and functional areas follow policies,… more