- Citigroup (Washington, DC)
- 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
- RTX Corporation (Raleigh, NC)
- … regulations? We're seeking a dynamic Sr. Analyst , Global Trade Sanctions to champion compliance and integrity within our Interiors strategic business ... unit. In this pivotal role, you'll ensure transactional compliance with Sanctions regulations while also continuously...educate and train the business and report directly to senior management, we invite you to make your mark… 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
- 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)
- …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
- 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
- TD Bank (Lewiston, ME)
- …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
- Bosch (Oakbrook Terrace, IL)
- …Description** You will be part of a team that implements export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on...and regulations. + Conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with… more
- TD Bank (Boston, MA)
- …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
- 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
- MUFG (Jersey City, NJ)
- …experienced and dynamic individual to join as a **Vice President,** **Lead Data Analyst and Portfolio Manager for Customer & Compliance ** reporting directly to ... impactful position as the role requires facing off to senior stakeholders and liaising with technologists to exchange information...Acumen:** + Must have experience in one or more Compliance domains including AML, KYC, Sanctions Screening… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment (CIA) team ... by Citi's first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based monitoring...testing of Citi's Financial Crimes (Anti Money Laundering (AML), Sanctions and Anti Bribery & Corruption (AB&C)) Compliance… 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
- Scotiabank (New York, NY)
- Senior Analyst , Mortgage Capital Markets - Fixed Income Middle Office **Requisition ID:** 209376 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... 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)
- Senior Analyst , Identity Lifecycle Management -Scotiatech **Requisition ID:** 211070 We are committed to investing in our employees and helping you continue your ... 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
- 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 ... **Introduction** Do you want to join an organization that invests in you as a(an) Senior Zone FISO? At , you come first. HCA Healthcare has committed up to $300… more
- Citigroup (Florence, KY)
- …Financial Crimes Program in partnership with multiple functions such as Compliance , Operations, Technology, Risk, Audit, and multiple stakeholders at all levels ... This team is responsible for fostering a culture of control and compliance , customer centricity and accountability while leading efforts to identify, anticipate and… more