- Crowe (Boston, MA)
- …for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team. When you become a part of our Financial Crime team you ... remotely in a team atmosphere.Required Qualifications for Role as Senior Consultant:Bachelor's DegreeAdvanced verbal and written communication skills3+ years of… more
- 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
- 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
- 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
- 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
- SMBC (Jersey City, NJ)
- …Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions Screening SME ... to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners… more
- Amazon (Seattle, WA)
- …risk assessments, auditing, or deep dives into compliance risk topics. The Senior Risk Analyst will be responsible for DPS-wide risk management efforts that ... Description We are looking for a Senior Risk Analyst to join the...monitoring, and reporting on risks to DPS and Amazon's sanctions compliance . This role calls for an… 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
- Walmart (Bentonville, AR)
- Position Summary What you'll do ** Senior Analyst , Specialty Compliance and Ethics - US Trade Exports** As an Senior Analyst , Specialty Compliance ... you will be responsible for managing the consistency of compliance and ethics primarily in the areas US Trade,...with US Export regulations. + You have experience with Sanctions and Restricted Party Screening. + You are customer… 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
- Guidehouse (Draper, UT)
- …and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD, ... and meticulous analysis of each instance of potential OFAC Sanctions violations, Anti-Money Laundering activity, Fraud and/or suspicious financial activity… more
- Intuit (Mountain View, CA)
- Overview We are seeking a Sanctions Screening and Operations System Lead as part of our growing Analytics, Governance, and Sanctions Operations (AGSO) team ... Business Solutions Group. The System lead role will focus on Intuit's sanctions screening program, supporting Lexis Nexis (LN) Bridger System administration. The… 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
- Citigroup (Tampa, FL)
- …and broad understanding of key AML and reputational risks, including PEPs, Sanctions , AB&C. . Understanding of cash management products and correspondent banking. . ... Other job-related duties may be assigned as required. **Job Family Group:** Compliance and Control **Job Family:** AML Execution **Time Type:** Full time **Primary… 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
- 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
- Cummins Inc. (SC)
- …relevant equivalent experience required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + ... **DESCRIPTION** We are looking for a talented IT Business Analyst to join our team specializing in Systems/Information Technology in Charleston, SC. **In this role,… more
- Amentum (Arlington, VA)
- …an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's ... of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements, identification of potential… more
- Zero Hash (IL)
- …+ Communicate with Zero Hash clients to retrieve and review AML/CFT, sanctions , and other relevant policies, procedures and other documentation as well as ... techniques required to apply appropriate controls. + Assist in automating compliance department functionality and make recommendations on ways to make internal… more
- Guidehouse (San Antonio, TX)
- …Up to 10% **Clearance Required** **:** None **Financial Crimes Compliance Analyst ** _Opportunities available for Analysts and Senior Analysts_ **What You ... and guidelines (eg, BSA, OFAC, FinCEN guidance). + Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions , Anti-Money Laundering, KYC, CDD,… more
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