Manager Ofac Sanctions Analyst Jobs (NOW HIRING)

Bachelor or Master Degree in Finance/Economics/Business Admin/Management or equivalent * Good ... Thorough knowledge of banking process and OFAC sanctions * Fluency in Mandarin Chinese is required ...

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... OFAC Specially Designated National and Blocked Persons lists, adverse media databases, etc.

We provide data-driven, technology-enabled consulting, implementation, staffing, and managed ... OFAC Specially Designated National and Blocked Persons lists, adverse media databases, etc.

Support Global Sanctions Advisory in meeting its ad-hoc and annual OFAC reporting obligations ... Manage sanctions metrics reporting including outreach to stakeholders and drafting of monthly ...

Perform OFAC Sanctions/Watchlist screening disposition of potential matches in accordance with ... Aid management to enhance systems and processes in place to ensure goals are accomplished within ...

Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening ... Workflow efficiency and case management * Support AML and sanctions system optimization and ...

Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening ... Workflow efficiency and case management * Support AML and sanctions system optimization and ...

Lead and manage BSA/AML, OFAC, sanctions, fraud, and financial crimes regulatory examinations ... root cause analysis, corrective action planning, accountability tracking, and reporting to ...

Evaluate management action plans to ensure that they adequately address the audit issues raised ... OFAC * Experience in ensuring documentary sufficiency of analytical procedures to support audit ...

Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and ...

Oversee all steps for designation and petitions investigations, analysis, and development in one or ... Coordinate OFAC's involvement with Federal law enforcement, regulatory, and intelligence agencies ...

Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and ...

Evaluate management action plans to ensure that they adequately address the audit issues raised ... OFAC * Experience in ensuring documentary sufficiency of analytical procedures to support audit ...

Evaluate management action plans to ensure that they adequately address the audit issues raised ... OFAC * Experience in ensuring documentary sufficiency of analytical procedures to support audit ...

Monitor and analyze changes in global trade regulations and assess their impact on company ... OFAC) sanctions and assess their impact on the company's operations to update the export and ...

Review sanctions screening alerts generated from cross-border wire transfers * Analyze payment ... Escalate potential sanctions hits and true matches to the Sanctions Manager or designated ...

Coordinate OFAC's involvement with Federal law enforcement, regulatory, and intelligence agencies ... AND -Analyzing issues, developing findings, and determining conclusions by applying regulatory ...

Coordinate OFAC's involvement with Federal law enforcement, regulatory, and intelligence agencies ... AND -Analyzing issues, developing findings, and determining conclusions by applying regulatory ...

Experience advising clients on EAR, ITAR, OFAC sanctions, and other U.S. trade regulatory ... analytical, and communication skills. * Strong project management abilities with the capacity to ...

Deemed export analysis * Routed export transactions Regulatory Expertise * Export Administration ... OFAC sanctions * Anti-boycott regulations * End-use/end-user reviews * Restricted party screening ...