- SMBC (Jersey City, NJ)
- …Sr. Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. ... process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners to ensure… more
- Citigroup (Washington, DC)
- …Risk Management (ICRM) responsible for leading internal investigations into potential sanctions breaches, drafting responses to inquiries from Treasury's Office of ... policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related … more
- Morgan Stanley (Baltimore, MD)
- …**Job:** **Other* **Title:** *Global Financial Crimes: Screening Project Manager ( Vice President )* **Location:** *Maryland-Baltimore* **Requisition ID:** ... and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. GFC… more
- Citigroup (Tampa, FL)
- The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role responsible for assisting with the development of the ... oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer Vice President reports directly to the Global Head of Funds Transfer… more
- MUFG (Irving, TX)
- …of our recruitment team will provide more details. **Job Summary:** We are seeking a Data Analyst that will report to the Team Lead of the Data -Insights and ... to requests from teams internal to GFCD such as: Complex Investigations, Sanctions , and AML Advisory teams. These products are developed via independent business… more
- Morgan Stanley (Baltimore, MD)
- …and talents. **Job:** **Other* **Title:** *Global Financial Crimes: Risk Assessment Vice President * **Location:** *Maryland-Baltimore* **Requisition ID:** ... oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance programs. If… more
- MUFG (Jersey City, NJ)
- …knowledge of Compliance Risks and Risk Management, including Anti-Money Laundering, Sanctions , and data captures/flows in supporting applications + Experienced ... details. **Job Summary** As a part of Compliance Technology, the Senior Business Analyst/ Data Analyst (BA/DA) will help the Financial Crimes Office of the Americas… more
- SMBC (Jersey City, NJ)
- …anti-money laundering (AML), Bank Secrecy Act, USA PATRIOT Act, OFAC and sanctions regulations for the US operations. Additionally, AML oversees key processes and ... income, futures and swaps activity; + Perform investigations utilizing market data , trade data , e-comm and voice records; + Interact with front office personnel… more
- MUFG (Tempe, AZ)
- …Experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and Compliance processes and regulatory ... + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.). + Ability to travel may be required. The typical base… more
- MUFG (Tampa, FL)
- …experience preferred in Financial Crimes (Anti-Money Laundering Act, OFAC Sanctions , Anti-Bribery and Corruption) and or Compliance processes and regulatory ... + Proficiency in technology as required for assigned areas (MS Office, audit data analytics, etc.). + Ability to travel may be required. The typical base… more