- Santander US (Dallas, TX)
- Sanctions Compliance Analytics - Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make:** The Senior Analyst is responsible for the BSA/AML/OFAC Compliance...data sets to draw conclusions to maximize efficiency of Sanctions Compliance operational processes and to manage… more
- Coinbase (Nashville, TN)
- …and alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase ... abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in… more
- Bank of America (Charlotte, NC)
- Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Group-Operations-Manager Sanctions -Screening-Center-of-Excellence\_25031154) **Job Description:** **About Us** At… more
- ADP (Augusta, GA)
- …the board of directors and senior management around economic and trade sanctions and export controls program compliance . + Identify and track necessary KPIs ... , Export Controls Practice** The Director, Economic and Trade Sanctions , Export Controls Practice will support the Senior...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more
- MUFG (Irving, TX)
- …Compliance function, you will bring deep expertise in quantitative modeling, sanctions compliance systems, regulatory policy, and banking operations. You will ... assessments, and executive-level presentations for regulators, board committees, and senior management. + Foster a culture of compliance...+ Minimum 6 years of experience in financial crime compliance or risk analytics within a large… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, (Financial Services Specialist 2 (Financial… more
- MUFG (Irving, TX)
- …operations. + A background in counter threat finance, anti-money laundering, and/or sanctions compliance is strongly preferred. + Understanding of database ... which is part of the GFCD Operations Financial Crime Compliance - Data Analytics (FCC-DA) function, this...ad-hoc reports in support of GFCD teams such as Sanctions , AML Advisory, and Complex Investigations teams. Additionally, this… more
- Deloitte (New York, NY)
- …industry and subject matter experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include: + ... Senior Consultant, Anti-Money Laundering Analytics About...experience related to AML, Know-Your-Customer (KYC), Transaction Monitoring, and Sanctions data, technology, and deep analytics experience.… more
- Cummins Inc. (Columbus, IN)
- We are looking for a talented Senior Manager, Analytics & Solutions to join our team specializing in Sales and Service for Cummins, Inc. in Columbus, IN. **In ... Significant practical experience preferred. + This position may require licensing for compliance with export controls or sanctions regulations. + 5+ years'… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects...auditor. This will require leveraging the power of data analytics and furthering your technical expertise. + You're a… more
- Robert Half (Charlotte, NC)
- …global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance ... JOB REQUISITION Charlotte - Risk & Compliance - Financial Crimes Compliance - Senior Consultant LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You… more
- Bombardier (Wichita, KS)
- …project plans, and recommendations. + You have thorough knowledge of aviation compliance requirements namely anti-corruption, sanctions , data privacy **Now that ... or any other characteristic protected by Federal, National, or Local Laws. **Job** Senior Advisor, Aftermarket Customer Compliance - Wichita or Dallas **Primary… 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 ... analytics , transaction sampling and monitoring model validation, and sanctions screening systems; the verification of claimed virtual currency holdings;… more
- KeyBank (Brooklyn, OH)
- …experience in BSA/AML and Sanctions . + 3+ years of experience in a senior payment's compliance role at a bank, card network, or fintech. **Preferred ... knowledgeable resource. This role involves expertise in Anti-Money Laundering (AML) and sanctions compliance within the payments industry, complemented by a… more
- Deloitte (Charlotte, NC)
- …project teams + Designing, reviewing, enhancing, implementing, and monitoring AML and sanctions compliance programs for clients subject to US requirements + ... Senior Consultant, Anti-Money Laundering About Deloitte Regulatory, Risk &...Assessing AML and sanctions risks and controls at the enterprise and business unit… more
- Xylem (Charlotte, NC)
- …through innovative and sustainable solutions. **Key Responsibilities - Customs Strategy Senior Manager, Trade Compliance ** + **Customs & Trade Strategy** ... practices. + **Reporting & Leadership Engagement** Prepare reports and presentations for senior leadership on customs compliance metrics, tariff impacts, risks,… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager, Compliance Operations at Coinbase, you'll lead the charge ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our teams… more
- Centene Corporation (Raleigh, NC)
- …+ Excellent Microsoft Office skills preferred + Experience with data analytics preferred **Licenses/Certifications:** Certified in HealthCare Compliance (CHC) ... lines of business. Responsibilities include intaking and triaging suspected issues of non- compliance , entry of compliance issues into GRC tool and… more
- Citigroup (Tampa, FL)
- …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... Citi to enhance the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains a Quality Assurance… more