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- ...JPMorgan Chase & Co. seeks a Vice President to transform sanctions screening performance by delivering predictive analytics and actionable insights. You will bridge analytics, technology, and operations to reduce false positives and accelerate automation across the screening...Suggested
- ...JPMorgan Chase & Co. is seeking a Vice President to lead Screening Service Efficiency & Analytics Strategy. You will transform how sanctions screening performance is measured, analyzed, and improved, moving from reactive reporting to predictive insights that reduce false...Suggested
- Morgan Stanley is seeking a Director to join Global Financial Crimes Sanctions Screening Controls in Dallas. You will design, implement, and govern the sanctions screening control framework across reference data and transactions, coordinating with Compliance, Technology...Suggested
- Honeywell Technologies seeks a Trade Sanctions Analyst to partner with Global Trade Sanctions GC and the Sanctions Compliance team. You will analyze transactions, relationships and portfolios for sanctions compliance across US/EU/UK, supporting an enterprise-wide program...Suggested
- ...Head of US Sanctions About the Company A company operating in the financial services industry with a presence in New York. Industry... ...correspondent banking risk, and directing the full sanctions screening lifecycle. The Head of US Sanctions will also serve as a...Suggested
$365k
...that is seeking a mid to senior level associate to join an International Trade group in Washington, D.C. The associate will work on sanctions related matters. \n \n Ideal candidates will have: \n \n ~5+ years of law firm experience in sanctions related matters \n...SuggestedMcClure Harrison, Inc.
Mundelein, IL8 days ago- ...safely and responsibly.### Responsibilities* Lead and develop sanctions managers and analysts across regions, ensuring investigative quality... ...the strategic direction of Stripe's global sanctions program, screening coverage, alert logic, escalation frameworks, and quality...SuggestedRemote workShift work
- ...Export Controls team. The team pays market and is looking to add a Counsel (or Senior Associate) with strong OFAC, ITAR, EAR, and Sanctions experience. This is a strong repeat client. \n \n JD Required. DC Bar Admission Required. \n \n The ideal candidate will...Suggested
Principle Recruiting
Mundelein, IL3 days ago - ...transactions that have the potential to be Blocked or Rejected due to sanctions. Conduct internet research and obtain relevant documentation... ...ensure the Bank remains in compliance. Assist with sanction screening system testing for implementation of new products / services...SuggestedWork at office
- ...QualificationsTD Securities is proud to offer a rewarding opportunity for a Sanctions Developer/Engineer in the OFAC compliance space. The candidate... ...is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new...SuggestedFull timeLocal areaWork from homeFlexible hours
- ...Sanctions Specialist (AVP Level) Hybrid- onsite 1 day/week -115 South Jefferson Rd Whippany NJ 07981 Business Area- financial crime... ...stakeholders early and fully. Due diligence on Payment Screening alerts to determine the appropriate treatment and next steps for...Suggested1 day per week
$83.6k - $104.8k
Job Description Reporting to Honeywell's Global Trade Sanctions General Counsel and working daily with Honeywell's Sanctions Compliance... ...to review, enhance, and build controls to support sanctions screening and reporting. Perform screening and conduct due diligence of...SuggestedTemporary workWork experience placementFlexible hours- Duties and Responsibilities Substantive: Contribute to the monitoring of sanctions measures and research on/analysis of alleged sanctions violations or non‑compliance as mandated by the relevant Security Council resolutions in his/her area of expertise. Contribute to...SuggestedLocal area
$14 - $16 per hour
...collection process. However, due to the nature of the position, which involves direct observation of male donors during urine drug screening collection, this position requires a male observer. Pay Rate $14.00 to $16.00 per hour Schedule and Hours Monday...SuggestedHourly payWeekly payFull timeTemporary workWork at officeMonday to FridayAutomation Personnel Services
Columbiana, AL7 days ago- ...Assistant General Counsel, Sanctions About the Company Well-regarded manufacturer of aerospace products & related aeronautical services Industry Electrical/Electronic Manufacturing Type Non Profit Founded 1906 Employees 10,001+ Categories...Suggested
$100k - $130k
...regarding new account documentation and all BSA/AML and OFAC Sanctions Regulations. Other general responsibilities include monitoring... ...(KYC) monitoring and updating Customer Risk Rating sanction screenings for new customers and perform document refresh assist with reporting...Work at office$90k - $111k
...documentation with all related information and correspondence. Review, Monitor and distribute all e-mails in the MTD Transaction Screening Unit Mailbox. Maintain thorough and accurate records, facilitating management review: Maintain the HotScan monthly...Full timeWork at officeLocal areaRemote workShift work- ...Consultant, Compliance to join a global team dedicated to ensuring sanctions compliance and regulatory adherence. The role involves reviewing sanction-related wire transactions, quality controlling screening processes, and advising partners on applicable laws and...
$30 - $45 per hour
...Conduct high risk customer EDD reviews and assess potential suspicious activity Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system. Ensure that all transactions/customers deemed...Permanent employmentTemporary work$20 - $25 per hour
...Financial Crimes and Fraud Services unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite... ...conducted. Responsibilities Customer and transaction name screening. Accurately generate decision alerts for customers and/or transactions...Work at office- ...financial crimes executive to lead the organization's BSA/AML and sanctions function. This senior leadership position will serve as the... ..., including risk assessments, customer and transaction screening, sanctions-list updates, alert handling, screening methodology...
- ...Oil & Gas | Energy | Global Trade Compliance | U.S., U.K. & EU Sanctions \n \n Epiq Counsel is partnering with a Fortune 100... ...partners. \n Perform detailed research utilizing sanctions screening and investigative platforms. \n Analyze findings and prepare...Fixed term contractInterim roleLocal areaRemote work
Epiq Counsel
West Virginia15 days ago - Clifford Chance US LLP in Washington, DC, is seeking an associate to join its Trade/Sanctions group with a focus on the growing CFIUS practice. The role involves advising clients on CFIUS filings, risk assessments, and cross-border transactions, while coordinating with...
- ...global team of quality analysts responsible for researching, recording and updating details on individuals and entities listed in sanctions and other official lists. This role focuses on quality checks, data integrity, and collaboration with editors and automation to improve...
- ...Stripe is seeking a Manager, Global Sanctions to lead and develop sanctions managers and analysts across regions, steer the strategic... ...partner with Engineering and Product to design tooling and automate screening. You will ensure audit trails, examiner-readiness for...Remote job
- ...routine analytics, and creating reports and completing exception processing. Line of Business Specific Description: About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO)....Work experience placementWork at officeLocal areaWorldwideFlexible hoursShift workNight shift
- ...Secretariat, Department of Political and Peacebuilding Affairs, seeks a Regional Expert to join a Panel of Experts. The role supports sanctions related to Yemen, monitoring measures, and investigating alleged violations, reporting to the Committee and the Security Council....
- Matson Logistics seeks a Program Manager, Sanctions Compliance (OFAC) to serve as the subject-matter expert for enterprise sanctions compliance, screening, and related trade controls. You will manage large, complex processes and translate regulatory requirements into practical...
- ...Compliance Manager to join the second line of defence with a focus on sanctions. You’ll apply your extensive experience in financial... ...to sanctions and terrorism financing Overseeing the sanction screening framework, notably tool parameters Advising on complex sanction...
- Visa is seeking an Analyst for the Client Due Diligence Team to execute the CDD program in line with AML/ATF and Sanctions policies. You will perform due diligence reviews, monitor clients, and collaborate with cross-functional teams to identify gaps and remediation plans...Work at office
