- Guidehouse (Washington, DC)
- …professional experience in lieu of Bachelor's + THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. + ... of raw data from various databases. + Experience analyzing and investigating sanctions and financial crimes. + Prior experience working in or with OFAC and/or… more
- Intuit (Washington, DC)
- …investigations into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime risks. This is an ... Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations, financial crime compliance, or a related field… more
- CIBC (Chicago, IL)
- …effectiveness of the first and second line of defence AML/ATF, sanctions and regulatory compliance controls and processes. Through execution of examinations, ... of business including transaction monitoring, customer due diligence (CDD/KYC), sanctions screening and reporting obligations; develop and maintain testing scripts,… more
- ADP (Roseland, NJ)
- …Trade Sanctions , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior Director, AML ... Economic and Trade Sanctions , act as a liaison with regulators regarding sanctions matters. + In coordination with the Senior Director, AML practice, Export… more
- US Bank (Minneapolis, MN)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... you excel at-all from Day One. **Job Description** This senior position will lead a team that owns both...lead a team that owns both data integration into sanctions screening platforms and the analytical oversight of screening… more
- US Bank (Minneapolis, MN)
- … Sanctions screening/Office of Foreign Asset Control (OFAC) related systems . This position will support strategic initiatives including machine learning solutions ... communication skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team… more
- JPMorgan Chase (Newark, DE)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and Strategic Initiative Vice ... real-world challenges that impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about thinking outside the box,… more
- TD Bank (Wilmington, DE)
- …with policies, procedures, and regulatory requirements. To be successful in the Financial Crime Risk Senior Investigator role, an individual should possess ... at a frequency determined by the business._** **Job Description Summary:** The Financial Crime Risk Senior Investigator conducts end to end investigations… more
- MUFG (Irving, TX)
- … systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate financial crimes risk. + Lead ... with regional teams to perform testing. **Responsibilities:** + Lead Financial Crimes (FC) systems testing activities in...in the regulatory environment, which may necessitate ad hoc systems testing. + Support senior management in… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... blockchain monitoring/analytics, transaction sampling and monitoring model validation, and sanctions screening systems ; the verification of claimed virtual… more