- 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
- Citigroup (Tampa, FL)
- Job Description The Cash & Trade Processing Intermediate Associate Analyst is an intermediate level role responsible for ensuring Sanctions Screening alerts are ... accurately and on time in coordination with the Global Sanctions Screening Policy and Global Operating Standard for ...Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical… more
- Capital One (Richmond, VA)
- …nimble, and sustainable risk management.** **Capital One is seeking a Principal Associate within its Enterprise Screening and Sanctions Risk Management function ... providing guidance on sanctions risks and designing sanctions -related controls. The associate will also lead... risks and designing sanctions -related controls. The associate will also lead projects, process improvements, perform risk… more
- RTX Corporation (Raleigh, NC)
- …USA Position Role Type: Remote Ready to lead and make an impact? As Associate Director, you'll take charge of Interiors Sanctions and Screening compliance, ... a remote option. What You Will Do: + Improve and automate sanctions and screening processes, heightened-review transactions, ERP blocks, and MK Denial matches… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts in ... screening. Analysts are led by Team Leads at the Associate level on the behalf of the Vice President...money transfers. + Strong knowledge of OFAC regulations and Sanctions . + Strong level knowledge of banking policies, statutory… more
- Capital One (Wilmington, DE)
- Compliance Advisor Manager **The Sanctions Compliance and Screening program is a core risk function within Capital One's Anti-Money Laundering Department. This Group ... Business. Capital One has a highly motivated, mission driven AML and Sanctions team focused on enabling rigorous, nimble, and sustainable risk management.**… more
- Bank of America (New York, NY)
- CBK Support Specialist / Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... will also provide support for core processes including CAM tracking, Economic Sanctions assistance, and Material Negative News production and distribution. The team… more
- Dorsey & Whitney LLP (Washington, DC)
- Government Solutions & Investigations Associate (#902) - Washington DC Dorsey & Whitney LLP is seeking a mid-level associate with three to five years of ... experience in dealing with economic sanctions , export controls (EAR/ITAR), CFIUS, and customs/import to join...in salary. Associates are eligible to participate in Dorsey's associate bonus program, subject to the program's conditions and… more
- BMO Financial Group (Chicago, IL)
- …team member directly supporting the Global Markets line of business, the Associate is responsible for: Delivering great service levels to internal sales teams ... process for onboarding including groups that are not under the Associate 's supervision. Establishing and maintaining good working relationships with stakeholders… more