- 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
- 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 ... for Independent Compliance Risk Management (ICRM)'s Compliance Testing team responsible for assessing compliance risks and controls implemented… more
- MUFG (Irving, TX)
- …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
- Medtronic (Minneapolis, MN)
- …innovation in a more connected, compassionate world. **A Day in the Life** ** Sanctions & Export Controls Analyst (Restricted Party Screenings)** **LOCATION: Open ... millions of people worldwide. In this exciting role as Sanctions & Export Controls Analyst , you will...in sanctioned markets. You will be working collaboratively alongside senior colleagues to interpret sanctions imposed by… more
- Citigroup (Tampa, FL)
- 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). + Support to ensure risk… more
- Robert Half Technology (NJ)
- Description We are offering an exciting opportunity for a Sr . Analyst . The workplace environment necessitates collaboration with internal teams and clients to ... teams and clients to address intricate regulatory matters related to BSA/AML, Sanctions , KYC, and Customer Risk, proposing innovative solutions. * Participate in the… more
- Citigroup (Tampa, FL)
- 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). + Support to ensure risk… more
- Citigroup (Irving, TX)
- …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
- Honeywell (Charlotte, NC)
- Sr Trade Compliance Analyst Charlotte, NC #hybrid after first 90 days As a Senior Trade Compliance Analyst here at Honeywell, you will have a ... and export violations. You will report directly to our Sr Legal Operations Manager, and you'll work out of...and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance … more
- TD Bank (Mount Laurel, NJ)
- …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
- Insight Global (Charlotte, NC)
- Job Description Insight Global is looking for Sr . AML Investigators to work on site for one of our customers supporting their current GFC Complex Investigations ... team. This person will assume the role of Sr . Investigator and is responsible for maintaining certain aspects...AML/GFC program and assists in meeting and maintaining BSA/AML compliance requirements of the client. Complies with all applicable,… more
- Scotiabank (New York, NY)
- Senior Analyst , Issues Management & Reporting / US Compliance **Requisition ID:** 212248 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the ... industries! We work together to drive ambition for every future! **Purpose** The Senior Analyst , Issues Management & Reporting contributes to the overall success… 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
- Institute of Electrical and Electronics Engineers (New York, NY)
- Corporate Compliance Analyst - 250025 : KNW-B20... Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions ... exceptional career experience with an inclusive and collaborative culture. The Corporate Compliance Analyst will support IEEE's overall legal and compliance… 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)
- …The Financial Crime Risk Management (FCRM) BSA/AML Risk Assessment Quality Assurance (QA) Senior Analyst is responsible for the execution of the QA program ... assessment, internal/external exam support, etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate… 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
- 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
- TD Bank (Tampa, FL)
- …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
- Capco, a Wipro Company (Orlando, FL)
- …delivering continuous improvement and value beyond cost efficiency. **About the Job:** As a Senior Consultant - Know Your Client ("KYC") Analyst , you will be ... governance, oversight, and regulatory reporting activities in coordination with compliance and internal control teams. The role of the...internal control teams. The role of the KYC Operations Analyst is to ensure that the firm and its… more