- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... Exec or Quantitative Operations Manager. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... the Vice President ("VP") and report into the VP. Associate have responsibility for overseeing the process under their...and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool.… more
- RTX Corporation (Windsor Locks, CT)
- …Associate Director and Counsel to join the Collins Aerospace Central Global Trade Sanctions and Due Diligence Team. The Associate Director and Counsel will ... and due diligence matters and developing a strategic enterprise-wide approach to sanctions compliance. The Associate Director and Counsel will review and… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Project Associate (Senior Consultant) The Opportunity Do you have a passion for investigating and combating money laundering, terrorist ... financing, and sanctions around the world? We are seeking a highly...to join our Risk Advisory team as a Project Associate Senior Consultant in Anti-Money Laundering ("AML"). This role… more
- Capital One (Melville, NY)
- Senior Risk Associate , Anti-Money Laundering (AML) Risk Assessment Team **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML) Program you'll ... with business partners to conduct enterprise wide money laundering and sanctions risk assessments. Assessments are conducted in accordance with a standardized… more
- Bank of America (New York, NY)
- CBK Support Specialist / Associate New York, New York;Houston, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… more
- Amazon (Arlington, VA)
- …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... laws on technology such as AI, quantum, and semiconductors; - Advising on sanctions , export control, and other trade matters; - Supporting regulatory engagements; -… more
- RTX Corporation (Hartford, CT)
- …go beyond?** We have an exciting **remote** opportunity for a highly motivated ** Associate Director, Counsel - Global Trade Programs** to join our team! **What You ... Will Do:** As Associate Director and Counsel, Global Trade Programs, the selected...business needs + Reviewing and negotiating contracts + Providing sanctions support and analysis + Assisting as needed with… more
- SMBC (Jersey City, NJ)
- …FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Associate performs detailed analytics work in an independent fashion in support of ... of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + Collect, aggregate, analyze, and visualize… more
- Amazon (Arlington, VA)
- …department. We are seeking a skilled attorney to support international trade, sanctions , export control, and supply chain regulatory matters for Amazon Web Services ... tariffs, and assisting with a broad range of import, export, and sanctions regulatory and commercial matters, including on areas of developing international trade… more