- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At ... make a difference. Join us! **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- MUFG (Tampa, FL)
- …(investigation system), GPP (payment/wire system) and e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases ... + Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. _Maintain thorough and accurate records, facilitating management review:_… more
- MUFG (Irving, TX)
- …Standard and Procedures, specifically those related to the governance and management of sanctions screening lists across the Bank's global operations + Working ... in GFCD and Information Technology to ensure effective and efficient operation of sanctions screening systems + Assessing the impact of regulatory or industry… more
- MUFG (Irving, TX)
- …and mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, ... team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described ... skills; works independently. Strong analytical, presentation and communication skills. Previous sanctions screening experience preferred Ability to work under… more
- Citigroup (Getzville, NY)
- A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch ... reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking,… more
- SMBC (Jersey City, NJ)
- …large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME to succinctly describe the "how and why" of ... of the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- JPMorgan Chase (Tampa, FL)
- …all technical, financial, and operations processes + Support the research efforts for sanctions screening + Monitor risk through reviews of key incidences and ... Do you have Sanctions , Compliance or Anti Money Laundering (AML) experience,...the appropriate data and formats that were submitted for screening , can be used to communicate with clients and… more
- Morgan Stanley (Baltimore, MD)
- …The remit of the team includes suspicious activity/AML transaction monitoring, sanctions screening , negative news and politically exposed persons (PEP) ... Controls team as a project manager and business analyst supporting the Firm's Screening controls program....* Develop and execute project plans to support the sanctions screening program, including process improvements, technology… more