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General knowledge of risk assessments, testing, transaction monitoring, sanctions screening, KYC, and issues management. Advising on and supporting the design of the regional components of the risk assessment process, supporting execution of the annual Global, Americas and U.S. Financial Crimes Risk Assessments for AML, Sanctions, and ABC.
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Major ResponsibilitiesGain familiarity with MUFG Bank’s financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be able to document data flowing through these systems and analyze data input/output for testing the integrity and quality of data.
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The team designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, government sanctions violations, fraud, corruption and other misconduct.
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Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise level as well as other diverse lines of business and specialty areasSubject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC)Support the execution of the annual BSA independent audit as well as regulatory and partner exams by creating presentation materials and providing timely responses to inquiries.
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The Compliance Analyst needs to be well versed in all of the guidelines and regulations pertaining to Enovis' compliance program, such as Health Care Professional (HCP) Interactions; Anti-Bribery/Anti-Corruption and Third-Party Management; and Transparency & Reporting.
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Background checks include SSN/SIN validation, motor vehicle verification, education verification, employment verification, a criminal check, search against global sanctions and government watch lists, and drug test.
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Big Ideas like ending corruption and electing leaders that actually listen to voters. Big Ideas like ending corruption and electing leaders that actually listen to voters. Just because one person doesn’t sign the petition doesn’t mean the next one won’t.
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The Compliance Analyst position assists and assures full compliance of Enovis' programs. Establishing yourself as a collaborative and customer-centric business partner. Experience managing HCP interactions and working in the orthopedic industry preferred.
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This position may require licensing for compliance with export controls or sanctions regulations. Assists salesforce with quotation/RFP management and other sales cycle operations as needed. This position may require licensing for compliance with export controls or sanctions regulations.
$59,200 - $80,400 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Confirm applicable lists are uploaded completely and accurately to the sanctions screening application, including reconciliation reporting and handling escalations to Americas Sanctions Compliance, Global Sanctions Advisory and Global Anti-Money Laundering Department if necessary.
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Assist with enforcement and other issues related to Norton Rose Fulbright’s Global Practice Standards addressing stock and share dealings, external appointments, prohibitions on bribery, corruption and discrimination, economic sanctions, anti-money laundering requirements, and (to some extent) cyber security considerations.
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Background checks may include some or all of the following: SSN/SIN validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, fingerprint verification, credit check, and/or drug test.
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Special Agents are known for their financial investigative expertise in areas such as tax fraud, public corruption, cybercrimes, narcotics, terrorism, and much more. Use your criminal investigative and financial experience or your bachelor s degree or higher with accounting and related coursework to qualify for an entry-level IRS Criminal Investigator (Special Agent) employment opportunity.
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Preferred minimum of 5 years of experience in Financial Crimes, BSA/sanctions/fraud, or any combination thereof. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s.
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Lochner leads in providing planning, environmental, design, construction engineering and inspection, and right of way services for surface transportation, rail, transit, and aviation clients across the United States.
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corruption sanctions jobs in Irving, TX
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