- SMBC (Sacramento, CA)
- …Cash Management Services, International Services **JOB SUMMARY:** Under the direction of the Sanctions Compliance Manager, the Sanctions Analyst will aid in ... maintaining Sanctions Compliance for Manufacturers Bank. The Sanctions Analyst will use various systems and reports to investigate potential sanctions… more
- ManpowerGroup (New York, NY)
- Sanctions Analyst SWIFT/Fircosoft Pay $35-40hr Location- Remote Duration 6 months PST work hours PRIMARY RESPONSIBILITIES The job responsibilities are described ... compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. 9Participates in… more
- ManpowerGroup (New York, NY)
- **OFAC Sanctions Analyst ** **Pay: $45-50/hour W2** Length- 4 months or so for a Mat Leave- starting end of January Onsite 3x/week NYH, NY 10003 Has to 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 that interests you and you'd like to learn… more
- MUFG (Irving, TX)
- … sanctions -related risk assessments). **Responsibilities:** Responsibilities of the Global Sanctions Analyst will vary based on need/skillset, but may ... team will provide more details. **Summary:** As a member of the Global Sanctions Compliance Department (GSCD), this individual will support in the oversight and… more
- MUFG (Tempe, AZ)
- …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
- MUFG (Irving, TX)
- …one day. A member of our recruitment team will provide more details. The Analyst in the Global Sanctions Compliance Department will be responsible for supporting ... implementation of latest sanctions policy requirements across MUFG, including within other regions...updated or modified entries to the vendor-provided or bank-initiated sanctions lists + Facilitates the coordination with relevant stakeholders… more
- EM Key Solutions, Inc. (Washington, DC)
- …year | Washington, DC, USA | Salary | Full Time Counterproliferation Initiatives- Sanctions Specialist Mid-Level Program Analyst Washington DC, Department of ... Hybrid Position EM Key Solutions/Cortek is seeking a Counterproliferation Initiatives Sanctions Specialist, Mid-Level Program Analyst with Top Secret clearance… more
- US Bank (Charlotte, NC)
- …to mitigate Financial Crimes Compliance (FCC) risks, including AML and Economic Sanctions . Further, the Analyst is responsible for effective verbal communication ... excel at-all from Day One. **Job Description** The Compliance Quality Assurance (CQA) Analyst (" Analyst ") is responsible for the execution of Financial Crimes… more
- Michigan State University (East Lansing, MI)
- …(90-100%), Union, Remote-Friendly Position Summary MSU's Office of Export Control and Trade Sanctions is seeking a Compliance Analyst to assist with export ... Job postings Compliance Analyst II Back to search results Apply now...trade sanctions , and research security. The Compliance Analyst will work within MSU's Office of Export Control… more
- Santander US (Miami, FL)
- …with special projects and or reviews relative to transaction monitoring, AML, and Sanctions . The AML Sr. Compliance Analyst reports to the BSA/AML/OFAC Team ... Digital Wealth AML Sr Compliance Analyst Miami, United States of America The Senior...in the laws applicable to money laundering, international country sanctions programs, anti-bribery anti-corruption laws. **Job Requirements** Bachelor's degree… more
- JPMorgan Chase (Tampa, FL)
- …+ Identify business risk issues and work with the Operations Risk Analyst /Management to recommend solutions + Work with senior managers to identify technology, ... improvements in the process and recommends solutions + Participate or lead other sanctions Screening or LOB aligned initiatives as necessary + Create and maintain… more
- Amazon (Seattle, WA)
- Description Amazon is seeking a Business Analyst to join a centralized Denied Party Screening (DPS) team focused on denied party and sanctions screening systems ... comply with regulations as well as understand and manage sanctions risk. You will play a key role in...drive improvements in the screening program As a Business Analyst , you will: - Understand business challenges and identify… more
- TEKsystems (Miami, FL)
- …to OFAC and other internal/external watch lists - Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and approval to ... to assist with managing the OFAC Unit Skills: AML, BSA, Investigations, Sanctions , Spanish, Compliance, Anti money laundering, Quality assurance Top Skills Details:… more
- SpaceX (Hawthorne, CA)
- Legal and Compliance Analyst at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally ... of enabling human life on Mars. LEGAL AND COMPLIANCE ANALYST As a Legal and Compliance Analyst ...and compliance reviews as related to US export and sanctions laws. + Manage compliance procedures related to US… more
- Bank of America (Dallas, TX)
- Sr Quantitative Fin Analyst - AML Models New York, New York;Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of… more
- MUFG (Tempe, AZ)
- …member of our recruitment team will provide more details. We're seeking an Analyst to process all payment instructions received from MUFG branches and customers and ... of compliance-related filtering functions for OFAC, JFEL and other sanctions using our HotScan monitoring system. + Stay informed...using our HotScan monitoring system. + Stay informed on sanctions updates as they apply to our filtering needs.… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will ... + Gain familiarity with MUFG Bank's financial crimes systems, including sanctions screening, transaction monitoring and know your customer (KYC), to be… more
- Old Dominion University (Suffolk, VA)
- Posting Details Job Title Senior Export Control Analyst Department VP FOR RESEARCH Position Number FP613A Location Suffolk, VA Job Summary The Senior Export Control ... Analyst provides management and operational oversight for the Old...for ensuring compliance, tracking, and monitoring of exports and sanctions under several extremely complex government regulations, including but… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... are met and comprehensively documented to avoid potential financial sanctions being levied against the Medicaid Program. OQI/ MAQC...OQI/ MAQC is recruiting for (1) one Administrative Staff Analyst NM to function as a Senior Quality Assurance… more
- Stryker (Portage, MI)
- …upgrades to prevent future issues. **What you will do-** The Lead Analyst , Export Operations is responsible for designing and implementing an export license ... administration process at Stryker. In this role, the Lead Analyst , Export Compliance will interface with key global stakeholders to ensure the license application… more