- Guidehouse (Mclean, VA)
- …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 (Atlanta, GA)
- …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
- MUFG (Irving, TX)
- … sanctions screening models. This role is critical in ensuring our financial crime detection systems are optimized, compliant with regulatory expectations, ... Crimes Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems , regulatory policy, and banking operations. You… more
- ADP (Augusta, GA)
- …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 (Knoxville, TN)
- …and discover what you excel at-all from Day One. **Job Description** The EFCC Economic Sanctions List Screening Team Lead is a senior member of a List Screening ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...the ability to provide guidance to the EFCC Economic Sanctions and List Screening Adjudication Team. The role will… more
- TD Bank (Wilmington, DE)
- …across the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member...Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide… more
- MUFG (Irving, TX)
- …capability. The individual will be responsible for carrying out QA reviews over key financial crimes controls (AML and Sanctions ) in the Regional Americas GFCD ... is responsible for the establishment and maintenance of effective systems and controls to protect clients' assets and to...in a "business as usual" environment to mitigate the financial crime risks. The Americas GFCD Senior … more
- SMBC (Sacramento, CA)
- …and governance documentation to help ensure the effectiveness of AML and sanctions -related systems and processes. You will collaborate with internal stakeholders ... + Familiarity with model governance and validation processes related to FCC systems , including transaction monitoring and sanctions screening models. +… 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