- 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)
- **Experis' Client is currently seeking a Sanctions Analyst for a 100% remote contract assignment with one of our financial services clients.** **Client is ... for someone who has a solid background as a Sanctions Analyst who has strong PEP screening...is a great asset but the primary focus is Sanctions Analysis.** Pay: $40/hour W2 Location: 100% Remote… 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 ... compliance requirements, and recommendations from CPAD. 8Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. 9Participates in… 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
- SMBC (Sacramento, CA)
- …banking. **SUMMARY:** Design and maintain centralized AML, ABC and sanctions framework and associated policies, standards and conformance monitoring criteria. ... + Support the design and maintenance of centralized AML, ABC and sanctions framework and associated policies, standards and conformance monitoring criteria. + Draft… more
- Michigan State University (East Lansing, MI)
- …Union, Remote -Friendly Position Summary MSU's Office of Export Control and Trade Sanctions is seeking a Compliance Analyst to assist with export control, ... trade sanctions , and research security. The Compliance Analyst will work within MSU's Office of Export Control...Materials Cover letter and resume Work Hours STANDARD 8-5 Remote Work Statement MSU strives to provide a flexible… more
- University of Colorado (Boulder, CO)
- **Export Analyst /Senior Export Analyst (Research Security and Trade Compliance)** **Requisition Number:** 56323 **Location:** Boulder Colorado **Employment ... **Posting Close Date:** 21-May-2024 **Date Posted:** **Job Summary** The Export Analyst /Senior Export Analyst (Research Security and Trade Compliance) supports… more
- TEKsystems (Miami, FL)
- **Please Note that this position is based in Miami, FL and CANNOT 100% remote , it will be a HYBRID role. Candidates not located in Miami and who are not bilingual in ... 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… more
- Xerox (Columbus, OH)
- Export & Compliance Analyst **General Information** Press space or enter keys to toggle section visibility Country United States Department Legal Date Sunday, April ... to diversity and inclusion. (https://www.xerox.com/en-us/jobs/diversity) The **Export & Compliance Analyst ** is primarily responsible for conducting level 1 review… more
- Alight (Atlanta, GA)
- …meaning of Be Alight. Learn more at careers.alight.com. The **Client Technology Analyst ** Role thrives on managing the quality assurance and technology development ... client, third parties and shared services. The Client Technology Analyst will instill strong values in their team helping...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Alight (IN)
- …embody the meaning of Be Alight. Learn more at careers.alight.com. **IT Test Analyst ** **-** **Functional QA** **The individual will be involved in the following ... verification, employment verification, and criminal check, search against global sanctions and government watch lists, fingerprint verification, credit check, and/or… more
- Cummins Inc. (Maxton, NC)
- **Supply Chain Analyst ** **Description** **Our culture believes in** _POWERING YOUR POTENTIAL_ **. We provide global opportunities to develop your career, make your ... about.** We are looking for a talented Supply Chain Analyst to join our team specializing in Supply Chain...may require licensing for compliance with export controls or sanctions regulations. **Experience** + At least one internship or… more
- Alight (Chicago, IL)
- …today. Come join the team that helps 1 in 10 Americans thrive. **Demo Analyst - Product Management Associate** We seek an individual with product experience with ... minimum of 2+ years of experience in a business analyst and/or quality assurance role + 1+ years of...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Alight (CO)
- …careers.alight.com. **About the Role** We are looking for a collaborative Business Analyst to engage with Account Executives, Clients, and internal teams. The role ... Additionally, they should show significant expertise as a business analyst or in leave of absence management. . Experience...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more
- Cummins Inc. (Columbus, IN)
- **Accelera Buying Analyst ** **Description** We are looking for a talented entry level **Accelera buying analyst ** to join our **#** _Accelera by Cummins_ ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience Required:** + 1-3 years relevant experience required +… more
- Cummins Inc. (Columbus, IN)
- **IT Business Analyst Principal - Supply Chain & Finance** **Description** We are looking for a talented **IT Business Analyst Principal - Supply Chain & ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience** + IT Professional with 5 relevant experience with… 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 our team ... This position may require licensing for compliance with export controls or sanctions regulations. **Experience** 3-5 years of experience in supply chain with Oracle… more
- Cummins Inc. (Columbus, IN)
- **Oracle ERP IT Application Analyst Principal** **Description** We are looking for a talented _IT Application Analyst Principal_ to join our _#Accelera by ... position may require licensing for compliance with export controls or sanctions regulation** **_Additional experience required:_** * Hands on techno functional… 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 your ... is all about. We are looking for a talented Senior IT Business Analyst to join our team specializing in Systems/Information Technology for our Components Business… more
- Alight (IN)
- …of Be Alight. Learn more at careers.alight.com. The **BI Data Delivery Analyst ** will be responsible for supporting business requirements using the available ... needed to support strategic and operational objectives. The BI analyst will align with the Business to build and...in the flexible workspace and "Top 100 Company for Remote Jobs" 5 years in a row. **Benefits** We… more