Sanction Screening Coordinator

About Teamware SolutionsWe are a leading provider of innovative solutions for businesses, and we're seeking an experienced Sanctions Screening Expert to join our team.Job Description:Screen individuals and entities against global sanction lists issued by OFAC, EU, UN, and other international and government agencies.Analyze alerts to identify close...

**About the Role**We are looking for an experienced engineer for Sanctions & Embargo screening squad. This position is with Corporate Bank - Transaction Surveillance Technology area.Transaction Surveillance Technology is an integral part of Cash Management and has been established as a first line of defence function to build appropriate controls to ensure...

Chargebee offers a dynamic work environment with opportunities for growth and professional development, empowering you to shape the future of subscription businesses.Join our collaborative team that values innovation and creativity, working alongside prominent clients like Freshworks, Calendly, and Study.com.About the Role:As a Compliance Operations Lead,...

Job DescriptionThe Global Compliance Analyst - Sanctions Screening Expert will be responsible for supporting the design, implementation, and maintenance of sanctions screening systems and processes. This role will require collaboration with cross-functional teams, including product development, technology, and operations.The ideal candidate will have a...

Sanctions and Export Control Expert Sought by Leading RGM PlatformWe are a pioneering revenue growth management platform driving the future of subscription businesses, and we're looking for a seasoned Sanctions and Export Control Expert to join our team.With a strong focus on compliance, we've built a reputation as a trusted partner for businesses like...

Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to...

Job DescriptionThe successful candidate will be responsible for reviewing wires that have stopped in the Global Sanctions Management Operations System (GSMOS) for potential matches to the Office of Foreign Assets Control (OFAC) Specially Designated National (SDN) list or internal proprietary watch lists.You will analyze a large amount of customer...

Meet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make...

Meet the TeamWe are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and enabling transformation along the way. We use technology to make...

Good knowledge of Fircosoft products such as Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK).Good understanding of Firco rules, list management, and filter settings.Experience with Firco backend components and a good understanding of various component rules (decision reapplication, pairing, stripping, etc.).Sanctions Model Validation...

Good knowledge of Fircosoft products such as Firco Continuity, Firco Trust, and Firco Screen and Keep (FSK).Good understanding of Firco rules, list management, and filter settings.Experience with Firco backend components and a good understanding of various component rules (decision reapplication, pairing, stripping, etc.).Sanctions Model Validation...

Join Cisco Legal's Regulatory Affairs Trade Legal & Compliance (TLC) Team We are a team of 450+ Legal and Compliance professionals in 25+ countries committed to fostering an inclusive and collaborative environment as we work together to drive Cisco's success. We serve as trusted advisors to the business – problem solving, navigating complexities, and...

About ChargebeeChargebee is the leading Revenue Growth Management (RGM) platform for subscription businesses. With a global customer base that includes companies like Freshworks, Calendly, and Study.com, we've established ourselves as a trusted partner for businesses looking to unlock revenue growth and maintain compliance as they scale.We're backed by some...

Job ResponsibilitiesThe Sanctions Model Optimization Lead will be responsible for leading the development and optimization of sanctions models to enhance the effectiveness and efficiency of our compliance screening processes. This role will require strong leadership and analytical skills, as well as the ability to communicate complex technical information to...

Purpose of Role:This position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releasescreate tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction...

About the RoleWe are seeking a highly organized and motivated individual to join our Screening Operations team. As a Sanctions & Exports Professional, you will be responsible for reviewing and conducting due-diligence reviews, specifically denied party, location and end-use/end-user screening for wide variety of sales, service and other transactions.Core...

Job OverviewAs a key member of MUFG's Global Compliance team, the Compliance Operations Specialist - Sanctions Model Development will be responsible for developing and optimizing sanctions models to enhance the effectiveness and efficiency of our compliance screening processes. This role will require strong analytical and problem-solving skills, as well as...

About UsMUFG is a leading global financial institution with a strong presence in the Asia-Pacific region. Our vision is to be the world's most trusted financial group, serving society and fostering shared and sustainable growth for a better world.We are committed to providing equal employment opportunities to all applicants and employees, without regard to...

Role Purpose: This position is responsible for threshold tuning, optimization of rules and existing filter platform to enhance effectiveness and efficiency, as well as creating and executing test cases and scripts for testing changes and releases. The incumbent will create tailored business rules to reduce hit rates, prepare tuning data, review hit...

About Teamware SolutionsWe are a cutting-edge technology company that provides innovative solutions for businesses, and we're looking for a skilled AML Investigator - Global Sanctions to join our team.Job Responsibilities:Review and analyze high-risk scenarios to identify potential sanctions screening matches.Investigate complex cases to confirm whether...