- SMBC (Sacramento, CA)
- … Compliance team function, and function as a delegate in replacement of a Senior Sanctions Analyst . This position may also provide support to the ... Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in maintaining Sanctions … more
- SMBC (Phoenix, AZ)
- … Sanctions Compliance Team ("ESCT") provides second-line oversight to Jenius bank. The Sr . Sanctions Analyst reports into the Vice President of the ... Sanctions Advisory team. The Sr . Sanctions Analyst has responsibilities...US sanctions related rules and regulations. The Senior Analyst may support the day-to-day work… more
- Medtronic (Minneapolis, MN)
- ** Senior Analyst , Global Trade Sanctions...+ Audit materials sold in restricted markets to ensure sanctions compliance . + Conduct first-line audit of ... + Ability to interpret BIS, OFAC and other government sanctions . + Communicate complex sanctions language in...sanctioned country sales order releases to ensure compliance with Medtronic procedures. + Conduct audit of additional… more
- MUFG (Irving, TX)
- …and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas ... We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance...and problem-solving skills. + Ability to communicate effectively with senior leaders and stakeholders. + Strong communication skills (verbal… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the… more
- Honeywell (Phoenix, AZ)
- Role: Sr . Export Compliance Officer/ Compliance Assurance Analyst The future is what you make it. When you join Honeywell, you become a member of our ... an exciting opportunity as a Sr . Export Compliance Officer/ Compliance Assurance Analyst reporting...information + Transaction/third-party screening across all the areas of compliance - export, import, trade sanctions , customs,… more
- JPMorgan Chase (Tampa, FL)
- …process + Identify business risk issues and work with the Operations Risk Analyst /Management to recommend solutions + Work with senior managers to identify ... across all lines of business. GSO works closely with Compliance and the Lines of Business to ensure that...process and recommends solutions + Participate or lead other sanctions Screening or LOB aligned initiatives as necessary +… more
- Citigroup (Jacksonville, FL)
- …Audit and Exam team. This role serves as a key liaison to various senior business leaders, 2nd and 3rd line of defense engaging on firm-wide Financial Crimes-related ... The position will interact very heavily with Global ICRM, Internal Audit, and Compliance Assurance in monthly reporting and, very importantly, in audits related to… more
- TE Connectivity (Middletown, PA)
- SR MGR GLOBAL TRADE COMPLIANCE (Remote) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... and more connected world.** **Job Overview** **Global Trade Services Automation Analyst /Manager** Our objective is to build a world-class Global Trade Services… more
- Cummins Inc. (Portland, OR)
- …of education and experience required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + Prior ... ** Sr . Inside Sales Representative - Data Centers** **Description**...experience required. Experience as a quote analyst or another sales support function desirable. + Limited… more
- Koniag Government Services (Falls Church, VA)
- …**Tuknik Government Services,** a Koniag Government Services company **,** is seeking a Senior Security Analyst with a TS/SCI Clearance to support **TGS** and ... Tuknik Government Services currently has an opening for an Sr . Security Analyst .This position will be in...and methodologies. + The knowledge of administrative regulations and sanctions that apply to violations or non- compliance … more
- Old Dominion University (Suffolk, VA)
- …include, but are not limited to, overseeing and coordinating export and sanctions compliance activities and scheduling, conducting, and documenting training and ... Posting Details Job Title Senior Export Control Analyst Department VP...test, maintain, and update policies and procedures for ensuring compliance , tracking, and monitoring of exports and sanctions… more
- Cummins Inc. (Columbus, IN)
- **IT Application Analyst Senior - SC & Finance** **Description** We are looking for a talented **IT Application Analyst Senior - SC & Finance** to join ... or a related subject required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience** 3-5 years of… more
- Cummins Inc. (Troy, MI)
- ** Senior IT Business Analyst ** **Description** Our culture believes in _POWERING YOUR POTENTIAL_ . We provide global opportunities to develop your career, make ... is all about. We are looking for a talented Senior IT Business Analyst to join our...subject required. * This position may require licensing for compliance with export controls or sanctions regulations.… more
- Cummins Inc. (Florence, KY)
- **Market Intelligence Senior Analyst ** **Description** We are looking for a talented Market Intelligence Senior Analyst to join our team specializing in ... or related subject required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + 3-5… more
- PNC (Cleveland, OH)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Analyst within PNC Investments, you will be based in Cleveland, ... E. 9th Street location. **Job Description** + Executes and analyzes established compliance programs to prevent illegal, unethical, or improper business practices. +… more
- Morgan Stanley (Purchase, NY)
- …workforce (M/F/Disability/Vet). **Job:** ** Compliance * **Title:** *Wealth Management Compliance Data Analyst * **Location:** *New York-Purchase* **Requisition ... and needs is an important part of our culture. Professionals within Legal and Compliance provide a wide range of services to our business units. They might help… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and skills in securities, the banking industry, and/or compliance obtained through experience, specialized training and/or certification to implement ... Diligence ("CDD"), Enhanced Due Diligence ("EDD"), as well as requirements in compliance and Anti-Money Laundering ("AML") rules and regulations. Leads projects of… more
- Alight (Atlanta, GA)
- …Penalty and Interest report). + Supporting and providing timely research on compliance and regulatory issues. Escalate when additional support is needed. + ... experience with tax filing software. + Experience in Master Tax and/or ADP Smart Compliance . **Flexible Working** So that you can be your best at work and home,… more
- LA Care Health Plan (Los Angeles, CA)
- …organization, senior Leadership, and relevant committees, including the Internal Compliance Committee (ICC) of possible risks and issues with compliance , ... Operational Assurance Business Analyst III Job Category: Administrative, HR, Business Professionals...business decisions, their corresponding authority, and the status of compliance with said requirements in a comprehensive function-based index,… more