- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Bank of America (Scranton, PA)
- Sr Data Analyst - Sanctions ...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. ... control, and overseeing data maintenance. **Line of Business Job Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic… more
- MUFG (Tempe, AZ)
- …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
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... sanctions screening filter in conjunction with ongoing OFAC, MOFA, UNSC sanctions and Internal Watchlist changes. + Ensures compliance with all regulatory… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global...in accordance with policies established by the Global Economic Sanctions Compliance team. **Job Description:** This job ... is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... process (QA). + Support and contribute to Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Apply knowledge of the… more
- Citigroup (Jacksonville, FL)
- …execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in performing a ... escalate, and manage risk exposures across Risk Categories (Operational Compliance , Strategic, Reputational, etc), including material, emerging and concentration… more
- TXNM Energy (Alvin, TX)
- …other technical certification preferred **JOB DESCRIPTION** **Project Manager, NERC Regulation Compliance Sr ** Salary Grade: G04 Minimum Midpoint Maximum ... NERC CIP Project Manager I- Sr Location: Alvin, TX, United States Job ID:...Management and/or business area(s) as appropriate, seeking clarification from senior TXNM Energy NERC Compliance personnel as… more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... mitigate inherent associated risks. Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs related to all aspects of AML… more
- Capital One (Chicago, IL)
- Senior Business Analyst - Anti-Money Laundering...model building + 1+ years of experience in AML, Sanctions , Compliance , Risk or Fraud + 1+ ... these critical risk management models. The Role: As a Sr Business Analyst at Capital One, you...test strategies that ultimately impact how the company manages compliance and risk. And you will do it all… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... 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
- ManpowerGroup (New York, NY)
- …BSA/AML Compliance Analyst , you will be part of the Compliance Department supporting the Sanctions Screening Team. The ideal candidate will have ... an international bank, is seeking a Bilingual Jr. BSA/AML Compliance Analyst to join their team. As...a leading international bank. + Gain valuable experience in compliance and sanctions regulations. + Collaborative work… more
- TD Bank (New York, NY)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- University of Colorado (Boulder, CO)
- …export compliance processes and procedures to ensure LASP programs are in compliance . The Senior Export Control Analyst collaborates regularly with the ... ** Senior Export Control Analyst ** **Requisition Number:**...commercial carriers, international and visiting scholar appointments, financial and sanctions compliance , technology transfer, Self Classification of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... experience in area of focus; Advanced degree preferred **Job Family Group:** Compliance **Job Family:** Sanctions **Time Type:** Full time **Primary Location:**… more
- Scotiabank (OR)
- Senior Analyst , Security Configuration Assessment **Requisition ID:** 218552 We are committed to investing in our employees and helping you continue your career ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance… more
- Scotiabank (OR)
- Information Security Analyst Senior **Requisition ID:** 221012 Thanks for your interest in ScotiaTech, Scotiabank's new and innovative Technology hub in Bogota. ... business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions...owners. + The incumbent receives general direction from the Senior Manager / Team lead. Day to day tasks… more
- Alight (Norco, CA)
- …your passion to work. To learn more about us, visit stradaglobal.com **Tax Filing Senior Analyst ** Oversee and manage daily administration of tax filings for ... Penalty and Interest report). + Supporting and providing timely research on compliance and regulatory issues. Escalate when additional support is needed. +… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... of Financial Services is seeking candidates for the position of Virtual Currency Analyst in the Virtual Currency or Limited Purpose Trust Unit within the Research… more
- Amentum (Washington, DC)
- …an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's ... of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements, identification of potential… more