- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, ... sanctions related issues, credibly challenging information recived, and monitoring of sanctions related issues and escalations with senior management and… more
- MUFG (Irving, TX)
- …Sanctions Advisory Regulatory Advisory team lead. This role will interface with MUFG's senior sanctions compliance managers in the United States and ... Analyst will sit within the Global Sanctions Compliance Department, reporting to the Global...reporting including outreach to stakeholders and drafting of monthly senior management metrics reports + Support the preparation and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities to address compliance … more
- TD Bank (Lewiston, ME)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...line with OFAC, Canada, EU, UK, and other applicable sanctions laws and regulations. + Collaborate with Technology and… more
- Bank of America (Scranton, PA)
- Senior Data Analyst - Sanctions...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions ... power to make a difference. Join us! **Line of Business Description:** About Sanctions Screening Center of Excellence: The Center of Excellence for economic … more
- US Bank (Columbus, OH)
- …skills are crucial, as this individual will represent the Enterprise Financial Crimes Compliance (EFCC) Economic Sanctions Data & Analytics team in various ... Business Line (BL) contacts to fully-understand US Bank product offerings, embedded BL compliance functions, and where the Economic Sanctions Data & Analytics… 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
- TD Bank (Greenville, SC)
- …Degree + 5 years of experience **Preferred Skills** : + Relevant OFAC/ Sanctions compliance knowledge and experience required, specifically in payments processing ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst ...by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs ... testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance... Sanctions and Anti Bribery & Corruption (AB&C)) Compliance Risks to assess the design and effectiveness of… more
- Citigroup (Atlanta, GA)
- The **Business Risk and Control Sr Analyst ** is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new ... practice matters, interfacing with all external and internal partner organizations ( Compliance , Legal, Risk, Partner Management.). + Provide feedback within specific… more
- Citigroup (Tampa, FL)
- …& Fraud Prevention's control practices and outcomes. The Business Risk and Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... 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). + Support to ensure risk… more
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst or Import ...90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our ... of import and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance programs, including… more
- Bank of America (Atlanta, GA)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... compliance , policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the… 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
- New York State Civil Service (Albany, NY)
- …Department of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst in the Virtual Currency Unit. Duties include, but are ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime… more
- Old Dominion University (Suffolk, VA)
- …include, but are not limited to, overseeing and coordinating export and sanctions compliance activities and scheduling, conducting, and documenting training and ... Posting Details Job Title Senior Export Control Analyst Department VP...test, maintain, and update policies and procedures for ensuring compliance , tracking, and monitoring of exports and sanctions… more
- HCA Healthcare (Richmond, VA)
- …HR, Legal) + Coordinate with HR Director, Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are applied ... join an organization that invests in you as a(an) Senior Zone FISO? At , you come first. HCA...(tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid… more
- Citigroup (Tampa, FL)
- The Senior Analyst will join the Global...Regional and Country Hubs. The role will work alongside Compliance and Technology in support of the project and ... development of the technical solutions that support AML. The Senior Analyst will work closely with the...initiatives. The individual will also interact with Compliance teams and potentially other Citi businesses outside of… more
- New York State Civil Service (Albany, NY)
- …of Financial Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23, in the Virtual Currency Unit within the Research ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses… more
- Scotiabank (New York, NY)
- Senior Analyst , Anti-Bribery & Anti-Corruption **Requisition ID:** 208644 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary Range shown is a ... We work together to drive ambition for every future! **Purpose** The Senior Analyst , Anti-Bribery & Anti-Corruption contributes to the overall success… more