- Bank of America (Charlotte, NC)
- Sr Data Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Data - Analyst Sanctions -Screening-Center-of-Excellence\_25013599-1) **Job… more
- PNC (Dallas, TX)
- …sponsorship for employment visas or participate in STEM OPT for this position** Technical Business Analyst - Sanctions & Data Analytics - Domain Expertise - ... Screening tools: Fircosoft, Actimize, World-Check Data Analytics - SQL: Complex queries, joins, ...applications; Enhanced system productivity, as needed . + Provides senior level consulting services to internal business groups on… more
- SMBC (Jersey City, NJ)
- …employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of alerts ... and customer screening. Analysts assist the team and work closely with senior analysts and Associates. Analysts have responsibility for conducting processes under… more
- Guidehouse (Washington, DC)
- …by existing US Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range of financial and business ... data included in license and exception applications across OFAC sanctions programs. + Review, analyze, and process older licensing cases across OFAC sanctions… more
- Citigroup (Getzville, NY)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... global reports related to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior management and global partners.… more
- PNC (Cleveland, OH)
- **Position Overview** As an International Trade Services Analyst Sr ., within PNC's International Trade Product Delivery Operations Group, training will be at ... plus. -Experience with wire administration is a plus. -Knowledge of compliance with OFAC sanctions , UCP 600, URC 522, ISBP, incoterms or shipping terms is a plus.… more
- Raymond James Financial, Inc. (IL)
- **Job Description** The Senior Analyst , Financial Crimes Analytics (FCA), will assist in developing and maintaining the Anti-Money Laundering (AML) control ... cause analysis of non-detected activities while also presenting these findings to AML/ senior leaders. Additionally, the Senior Analyst will regularly… more
- Deloitte (Richmond, VA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...have the opportunity to work with our AML and sanctions team to support client service delivery. Through your… more
- Citigroup (Florence, KY)
- …while leading efforts to identify, anticipate and mitigate AML, Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial ... activities related to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Sanctions /Screening, and Anti-Bribery & Corruption (AB&C). Scope of coverage includes CIP… more
- Wellington (Boston, MA)
- …screening program ("Screening Program") and providing compliance support to our global sanctions program. The Screening Program, a critical part of our global ... Anti-Money Laundering (AML) and sanctions programs, includes the initial and ongoing screening of...functions is a plus. + A technical aptitude using data mining and analytic tools such as Python, Tableau,… more
- Deloitte (New York, NY)
- …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... have the opportunity to work with our AML and sanctions team to support client service delivery. Through your...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… 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 ... of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research… more
- Alight (Salt Lake City, UT)
- …to work on-site at the client's office located in Salt Lake City, Utah. The Senior Health Benefits Analyst will work directly with and assist client employees, ... **Amazing Opportunity and Great Place to Work!** **Are you an experienced Benefit Analyst looking to join a new team?** Our Story At Alight, we believe a company's… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Compliance, programs, policies and practices for ICRM. + Analyzing comparative data and preparing regional and global reports related to compliance risk… more
- Trek Bikes (Waterloo, WI)
- …us! Job Description Position Summary: We are seeking an experienced and adaptable Senior Treasury Analyst to join our dynamic, fast-paced Treasury team. This ... drive automation and process simplification, improving overall efficiency. + Maintain data integrity and ensure centralized cash visibility. Treasury Operations /… more
- Alight (IN)
- …meaning of Be Alight. Learn more at careers.alight.com (https://careers.alight.com/us/en) . As a ** Senior Cloud Security Analyst ** , you will play a critical ... cloud platforms. Your expertise will be instrumental in safeguarding our systems, data , and applications. You will assist in the wider operational activities… more
- American Express (Sunrise, FL)
- …team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global responsibility ... part of the broader Global Risk & Compliance organization. The GFCC Threat Assessment Analyst will report to the Threat Assessment Manager and work within the Threat… more
- MUFG (New York, NY)
- …to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst , you will play a crucial role in executing our data ... data & reporting needs for Party & Master data , AML, KYC, Sanctions , Trade Surveillance processes...& Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience… more
- Citigroup (Tampa, FL)
- The Data Science Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... effectiveness of the sub-function/job family. **Responsibilities:** + Conducts strategic data analysis, identifies insights and implications and make strategic… more
- Honeywell (El Paso, TX)
- …production orders + Enter production orders + Continuous improvement plans + Transcribe data + Enter production orders **** **BENEFITS OF WORKING FOR HONEYWELL** In ... import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including classification,… more