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The role:This position requires a highly experienced attorney who will be responsible for advising all locations and businesses of the Firm on economic sanctions matters with particular focus on sanctions administered by OFAC. The position is in the Financial Crimes area of the Legal Department.
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The Sanctions Associate is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Subject matter expert for export/import trade matters including HTS and ECCN classifications, deemed export reviews, country of origin, anti-boycott monitoring, sanctions, daily monitoring of restricted party screening modules.
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Key responsibilities of the Global Sanctions function include management and maintenance of Macquaries global sanctions framework (including policies, procedures, guidance and risk appetite), assurance and testing of FCR owned sanctions controls, oversight of sanctions screening controls (name and payment screening) and providing sanctions advice on clients, transactions and the impact of new sanctions.
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To be successful in this role, you must have a demonstrated ability leading a global trade compliance function, with a special focus on economic sanctions and foreign trade laws. Adequate educational background, plus an extensive (7+ years) experience in compliance, sanctions/AML/KYC investigations.
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As a member of Oracle’s Global Trade Compliance (GTC) team, this position has direct responsibility for analyzing and issuing technical determinations, trade control and sanctions compliance rulings, and managing export testing and licensing.
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Under the supervision of the Sr. Director Global Export Compliance, this individual will support the Export Control Department in the evaluation and analysis of U.S. and applicable export control and economic sanctions laws and regulations, know your customer (KYC) compliance requirements, and deep transactional due diligence.
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Familiarity with Actimize's modules pertaining to transaction monitoring, customer due diligence, sanctions screening, and case management, with an emphasis on assessing feasibility of an organization's business requirements collected for implementation.
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Provide legal counsel on fraud, corruption, trade sanctions, and export controls matters. The ideal candidate will have experience in securities litigation, SEC enforcements, government investigations, and a strong preference for additional experience in fraud, corruption, trade sanctions, and export controls.
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About the Role:We are looking for a Head of Global Financial Crimes to join the leadership team of the Global Compliance Team. You will drive the strategic direction of our unwanted activity program including overseeing our financial intelligence unit, economic sanctions, anti-corruption laws and our customer onboarding policy oversight (KYC.
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As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan.
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Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions, e-communications and anti-bribery compliance efforts. FCC consists of the global Anti-Money Laundering-Suspicious Activities Group, the Anti-Bribery Group, the Government Sanctions Group, the Electronic Communications Surveillance Group and Forensics Group.
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At least 1 year of experience in auditing, at least 1 year of experience in accounting, at least 1 year of experience in financial analysis, at least 1 year of experience in compliance, at least 1 year of experience in Anti-Money Laundering, Fraud or Sanctions, or a combination.
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We are expanding our advisory services, current suit e of offerings and geographic reach and are looking for someone with creative problem-solving skills and a passion for investigating and combating Money Laundering, Terrorist Financing, Economic Sanctions, Bribery and Corruption, and Fraud.
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The GFC Data Team is responsible for driving successful adoption of company's Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management.
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