- 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
- Honeywell (Charlotte, NC)
- …Phoenix #hybrid 3:2 First 90 days in office Honeywell is actively recruiting for a Senior Trade Compliance Analyst to join our Import organization. This is ... Sr Trade Compliance Analyst or Import Compliance...and export regulations, including customs laws, export controls, and sanctions + Experience in managing trade compliance … 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
- 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
- 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
- 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
- Scotiabank (New York, NY)
- Senior Analyst , Mortgage Capital Markets - Fixed Income Middle Office **Requisition ID:** 209376 **Salary Range:** 67,400.00 - 125,200.00 _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
- 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
- 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
- Guidehouse (Lewisville, 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
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range...analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record… more
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