- Fidelity TalentSource LLC (Westlake, TX)
- Job Description:The Role The Senior Manager, Business Analyst is part of a team that enables the Corporate Technology Group to continuously modernize, ... technology solutions and provide an enhanced user experience to Fidelity associates. The Senior Manager acts as a product owner, conducts business analysis and works… more
- Citigroup (Tampa, FL)
- …Family:** Sanctions **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $87,280.00 - ... Serves as a senior compliance risk analyst for Independent...to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior … more
- MUFG (Irving, TX)
- …interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices (RFCOs) across the globe. ... member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global...reporting including outreach to stakeholders and drafting of monthly senior management metrics reports + Support the preparation and… more
- MUFG (Irving, TX)
- …with terrorists, narcotics traffickers, weapons proliferators and other parties subject to US economic sanctions . This diverse team of highly dedicated ... associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's...supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and… more
- Citigroup (Tampa, FL)
- …**Job Family:** Testing **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... Serves as a senior compliance risk analyst for Independent...(Excel, Word, PowerPoint). + Knowledge in area of AML, Sanctions and Anti-Bribery. **Education:** + Bachelor's degree; experience in… more
- SMBC (Jersey City, NJ)
- …Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as … more
- Amazon (Seattle, WA)
- Description We are looking for a Senior Risk Analyst to join the Denied Party Screening (DPS) Risk Management team. The ideal candidate will have a background in ... auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance. This role calls for an individual with… more
- Walmart (Bentonville, AR)
- Position Summary What you'll do ** Senior Analyst , Specialty Compliance and Ethics - US Trade Exports** As an Senior Analyst , Specialty Compliance and ... US Export regulations. + You have experience with Sanctions and Restricted Party Screening. + You are customer...Location ** 601 N Walton Blvd, Bentonville, AR 72716, United States of America Walmart, Inc. is… more
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global AML Business Systems, Data & Analytics' under the ML Detection and Client Insights function. The role will have a key ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...Science **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- Old Dominion University (Suffolk, VA)
- Posting Details Job Title Senior Export Control Analyst Department VP FOR RESEARCH Position Number FP613A Location Suffolk, VA Job Summary The Senior Export ... When authorized, this person serves as an Empowered Official of the university. The Senior Export Control Analyst uses independent judgment and discretion in the… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... or comply with New York State, federal, or other states financial services laws.A Master's Degree in one (1)...is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency… more
- Scotiabank (Houston, TX)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Houston || United States ... Analyst , First Line Supervision & Support (FLSS), US Internal Control **Requisition ID:** 205320 **Salary Range:** 67,400.00...: Texas : Austin || United States : Texas : Dallas Scotiabank is a leading… more
- Zero Hash (IL)
- …international colleagues and familiarity with legal and regulatory regimes outside of the United States a plus Ability to handle a fast-paced work environment ... + Communicate with Zero Hash clients to retrieve and review AML/CFT, sanctions , and other relevant policies, procedures and other documentation as well as… more
- Guidehouse (Draper, UT)
- …and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity ... guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations. +… more
- Citigroup (Tampa, FL)
- …Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... and broad understanding of key AML and reputational risks, including PEPs, Sanctions , AB&C. . Understanding of cash management products and correspondent banking. .… more
- Citigroup (Tampa, FL)
- …Family:** AML Execution **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $79,120.00 - ... Serves as a senior compliance risk analyst for Independent...testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks… more
- Bank of America (Charlotte, NC)
- …+ Ability to work effectively in a dynamic, cross-functional environment **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Financial Crimes Product Owner/Business Analyst Charlotte, North Carolina **Job Description:** At Bank...along with the power to make a difference. Join us ! **Job Description:** This role is for Global Financial… more
- Amentum (Arlington, VA)
- …security risks posed by transactions before the Committee on Foreign Investment in the United States (CFIUS) and the Committee for the Assessment of Foreign ... without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, marital… more
- Scotiabank (Houston, TX)
- …help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : Texas : Houston Scotiabank is a leading bank ... A&D Reservoir Engineer - Analyst / Associate - Upstream Energy (Houston) Requisition...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
