- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for… more
- Bank of America (Charlotte, NC)
- Operations Analyst - Sanctions Screening Center of Excellence - 1st Shift Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... supervision within a process that has built-in checks and balances. About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- SMBC (Jersey City, NJ)
- …works independently. + Strong analytical, presentation and communication skills. + Previous sanctions screening experience preferred. + Ability to work under ... **Role Description** Within the Financial Crimes Compliance, ("FCC"), the Sanctions Compliance Team ("SCT") is responsible for the review...for the review of alerts in transaction and customer screening . Analysts are led by Team Leads at the… 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)
- …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
- Citigroup (Tampa, FL)
- …Associate Analyst is an intermediate level role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination ... with the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and… more
- MUFG (Tempe, AZ)
- …team will provide more details. **Job Summary:** Reporting to the Head of Sanctions Operations, this new position has been created for the purpose of expanding ... Global Financial Crimes Division (GFCD) Sanctions Operations oversight and enhancement of its global alert...alert review operations, and oversight of the alert review analyst . The incumbent is responsible for supporting leadership to… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …aligned with US and global sanctions requirements. Enhance and maintain IEEE's sanctions screening tools for third parties by ensuring monitoring rules and ... Corporate Compliance Analyst - 250025 : KNW-B20 Description Job Summary...the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the definition, implementation, and oversight… more
- Eliassen Group (Lake Mary, FL)
- …and exception processing opportunities. - Design, test, and validate suppression logic for sanctions screening filters. - Oversee the creation and execution of ... Join a leading global financial services company, as a Business Analyst in the Sanctions Business Support team. This role, based in Lake Mary, FL… more
- MUFG (Irving, TX)
- …+ Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening , transactions monitoring and know your customer (KYC), ... of our recruitment team will provide more details. This Analyst role is in the Global Financial Crimes Division...data flow from source systems to transaction monitoring and sanctions screening systems such as HotScan, Fircosoft,… more