- ManpowerGroup (New York, NY)
- **OFAC Sanctions Analyst ** **Pay: $35-40hr W2** duration 3 months Onsite 3x/week NY, NY 10003 We are seeking a Sanctions analyst for a contract role. The ... sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well. Reading and writing in Spanish a MUST HAVE If this is a role… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Sanctions Analyst will sit within the Global Sanctions Compliance Department, ... Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and regional financial crimes offices… more
- MUFG (Irving, TX)
- …and mitigate risks associated with Financial Crimes. We are looking for a Sanctions Escalations Analyst to join the Bank's Financial Crimes Compliance group. ... an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with terrorists,… more
- Citigroup (Tampa, FL)
- Sanctions Operations Analyst - B10 is a role responsible for ensuring Sanctions Screening alerts are processed accurately and on time in coordination with ... the Global Sanctions Screening Policy and Global Operating Standard for Sanctions Matches. The overall objective is to use technical expertise and comprehension… more
- Bank of America (Richmond, VA)
- Operations Analyst - Sanctions Screening Center of Excellence Charlotte, North Carolina;Richmond, Virginia; Scranton, Pennsylvania **Job Description:** At Bank ... to make a difference. Join us! **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- EM Key Solutions, Inc. (Washington, DC)
- Washington, DC, USA | Full Time Sanctions Specialist (CPI) Program Analyst Washington DC, Dept. of State Onsite-Limited Telework Position EM Key Solutions/Cortek ... is seeking a Sanctions Specialist (CPI) Junior-Level Program Analyst to support the Department of State's CPI Defensive Measures and Sanctions Team. You will… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, ... processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk… more
- MUFG (Tampa, FL)
- …e-mails in the MTD Transaction Screening Unit Mailbox:_ + Open and maintain OFAC/Compliance/ Sanctions cases on the IntelliTRACS, based on the level of system access, ... ensuring that all information is accurately recorded, facilitating management review and approval. + Monitor open and pending queues for OFAC/Compliance cases, and process the assigned cases in accordance with established procedures. Ensure cases are… more
- Citigroup (Getzville, NY)
- A 2nd Level OFAC Analyst is responsible for reviewing and researching funds transfer that contain potential matches to government sanctions or internal watch ... reporting, and escalating to compliance units when appropriate. In addition, the analyst will perform similar functions on additional products such as CitiChecking,… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team responsible for assessing ... applications (Excel, Word, PowerPoint). + Knowledge in area of AML, Sanctions and Anti-Bribery. **Education:** + Bachelor's degree; experience in compliance, legal… more
- MUFG (Irving, TX)
- …As an Analyst in the Global Financial Crimes Division (GFCD) Sanctions Compliance Controls team, this individual will support the Bank's compliance program, ... focusing on sanctions controls related to, Technology, Tuning List Management. The...Management. The role is responsible for supporting implementation of sanctions policy requirements across MUFG globally and for providing… more
- US Bank (Minneapolis, MN)
- …solutions to mitigate Financial Crimes Compliance risks, including AML and Economic Sanctions . Further, the Lead Analyst is responsible for effective verbal ... at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Lead Analyst ("Lead Analyst ") is responsible for the administration and execution… more
- JPMorgan Chase (Tampa, FL)
- Do you have Sanctions , Compliance or Anti Money Laundering (AML) experience, SWIFT and payment processing knowledge, and client service experience? Additionally, do ... this is the team for you. As a **Payment Lifecycle Associate II - Sanctions Investigations** within The Global Investigations - Sanctions Services, you will be… more
- SMBC (Jersey City, NJ)
- …Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The ... the design, implementation, and enhancement of BSA/AML tools and systems, including sanctions screening systems. **Role Objectives** + Serves as Sanctions … more
- Treasury, Departmental Offices (Washington, DC)
- …and financial policy analysis to inform the design and implementation of sanctions . Responsibilities As an Economist (Research Analyst ), you will: - ... Office of Foreign Assets Control. As an Economist (Research Analyst ), you will serve as a research analyst... Analyst ), you will serve as a research analyst and administrative resource to SEAD officials and staff,… 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 ... deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance. This role calls for an individual with… more
- Brown University (Providence, RI)
- …to the Assistant Director Export Controls and Research Security, the Compliance Analyst I is part of team responsible for managing Brown University's export ... students, and administrators regarding appropriate policies and procedures. The Compliance Analyst I prepares applications for export control licenses, devises and… more
- Intuit (Mountain View, CA)
- Overview We are seeking a Sanctions Screening and Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team ... Business Solutions Group. The System lead role will focus on Intuit's sanctions screening program, supporting Lexis Nexis (LN) Bridger System administration. The… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational ... on-chain and off-chain alerts/investigations* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Sanctions (OFAC), and related laws, regulations, guidance and best… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Trade Services Operations Compliance Analyst position is located in Tampa, Florida or Tempe, Arizona. This unique ... Conducting Anti-Money Laundering Red Flag reviews, analyzing and dispositioning OFAC/ Sanctions alerts, and Performing Post Processing reviews (Quality Assurance).… more