- Guidehouse (New York, NY)
- …+ Direct experience with (eg, implementing, calibrating, tuning, testing) sanctions screening solutions, eg, Fircosoft, Bridger, HotScan, ComplyAdvantage, ... technology practice and is currently seeking candidates with experience in sanctions and watchlist screening technology. This role is to support its growth in… more
- Deloitte (Jersey City, NJ)
- …terrorist financing, sanctions violations, as well as to improve their screening and transaction monitoring systems. Our team of highly specialized analysts help ... specialized teams center around advanced solutions to test and validate sanction screening and transaction monitoring systems to ensure our financial clients can… more