- Amentum (Washington, DC)
- …mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of ... mitigation of risks arising from foreign investment, foreign and US businesses' compliance with mitigation...foreign investment, foreign and US businesses' compliance with mitigation agreements, and providing in-depth analysis and… more
- Amentum (Washington, DC)
- … Participation in the United States Telecommunications Services Sector and other foreign transaction risk analysis missions. The successful candidate will be ... Amentum is looking for a dynamic, flexible and adaptive foreign investment risk analysts to support the US Department of Defense in its participation in Team Telecom… more
- Amentum (Washington, DC)
- …evolving and dynamic needs. CENTRA is looking for dynamic, flexible and adaptive foreign transaction risk analysts to serve on an analytic/policy team within ... of the national security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment… more
- MUFG (Tampa, FL)
- …transfers for commercial and corporate clients * Understanding of bank documentation, foreign and domestic wires, ACH, and check payments, fraud and compliance ... SKILLS** * Understanding of commercial banking operations, bank documentation, foreign and domestic wires, ACH, and check payments, merchant...Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance -… more
- American Express (Sunrise, FL)
- …and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the ... US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering (AML) and Office of Foreign Assets… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …specific training. Other duties as assigned. (10%) Required Skills The Due Diligence Analyst , BSA Compliance maintains working knowledge of BSA/AML laws and ... The Due Diligence Analyst provides daily support to the Bank Secrecy...requirements, information sharing (314a and 314b), and Office of Foreign Assets Control (OFAC) requirements. Under management oversight, the… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… 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 ... Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research & Innovation… more
- SMBC (Jersey City, NJ)
- …in performing assignments in the absence of the Team Lead and ensure compliance of all transaction examination activities in accordance with regulatory ... to its employees. **Role Description** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance Team ("SCT")...("SCT") is responsible for the review of alerts in transaction and customer screening. Analysts are led by Team… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …enterprise-wide Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This position ensures that ... Office of Foreign Assets Control (OFAC) programs to ensure regulatory compliance . + Assists in the development, implementation, and enhancement of BSA/AML and… more